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
    Director born in March 1977
    Individual (47 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
    Mr Andreas Roald
    Born in March 1977
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rosenfeld, Donald
    Film Producer born in February 1963
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Telford, Gary Alan
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2018-03-26 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Rowe, Richard Gregory Bernard
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2025-02-01
    OF - Director → CIF 0
  • 3
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2018-03-26 ~ 2020-08-24
    OF - Director → CIF 0
  • 4
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    2018-03-26 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-17 ~ 2021-01-15
    PE - Secretary → CIF 0
  • 6
    3rd 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
  • 7
    6-8, Sycamore Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,325,892 GBP2023-06-30
    Officer
    2008-06-13 ~ 2012-05-17
    PE - Secretary → 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
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Fixed Assets
1,367,860 GBP2023-06-30
Current Assets
5,476,275 GBP2023-06-30
5,329,367 GBP2022-06-30
Creditors
Amounts falling due within one year
5,290,293 GBP2023-06-30
3,507,045 GBP2022-06-30
Net Current Assets/Liabilities
188,982 GBP2023-06-30
1,822,322 GBP2022-06-30
Total Assets Less Current Liabilities
1,556,842 GBP2023-06-30
1,822,322 GBP2022-06-30
Creditors
Amounts falling due after one year
43,929 GBP2023-06-30
46,759 GBP2022-06-30
Equity
1,510,913 GBP2023-06-30
1,769,963 GBP2022-06-30

Related profiles found in government register
  • SOVEREIGN MEDIA GROUP LIMITED
    Info
    SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
    Registered number 06619324
    Coveham House, Downside Bridge Road, Cobham KT11 3EP
    Private Limited Company incorporated on 2008-06-13 (17 years 1 month). 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
    18, South Street, Mayfair, London, United Kingdom, W1K 1DG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.