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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Roald, Andreas
    Born in March 1977
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ now
    OF - Director → CIF 0
    Mr Andreas Roald
    Born in March 1977
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rosenfeld, Donald
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Telford, Gary Alan
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2020-08-24
    OF - Director → CIF 0
  • 3
    Rowe, Richard Gregory Bernard
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2025-02-01
    OF - Director → CIF 0
  • 4
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    icon of address6-8, Sycamore Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,042,450 GBP2024-06-30
    Officer
    2008-06-13 ~ 2012-05-17
    PE - Secretary → CIF 0
  • 6
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-05-17 ~ 2021-01-15
    PE - Secretary → CIF 0
  • 7
    icon of address3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-24 ~ 2020-12-04
    PE - Director → CIF 0
parent relation
Company in focus

SOVEREIGN MEDIA GROUP LIMITED

Previous name
SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
411,706 GBP2024-06-30
1,367,860 GBP2023-06-30
Current Assets
4,968,294 GBP2024-06-30
5,476,275 GBP2023-06-30
Creditors
Amounts falling due within one year
-4,605,203 GBP2024-06-30
-5,290,293 GBP2023-06-30
Net Current Assets/Liabilities
363,091 GBP2024-06-30
188,982 GBP2023-06-30
Total Assets Less Current Liabilities
774,797 GBP2024-06-30
1,556,842 GBP2023-06-30
Creditors
Amounts falling due after one year
-37,058 GBP2024-06-30
-43,929 GBP2023-06-30
Net Assets/Liabilities
733,239 GBP2024-06-30
1,510,913 GBP2023-06-30
Equity
733,239 GBP2024-06-30
1,510,913 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SOVEREIGN MEDIA GROUP LIMITED
    Info
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Registered number 06619324
    icon of addressCoveham House, Downside Bridge Road, Cobham KT11 3EP
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • SOVEREIGN FILM FINANCE LIMITED
    S
    Registered number 06619324
    icon of address18, South Street, Mayfair, London, United Kingdom, W1K 1DG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.