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 1
  • Roald, Andreas
    Director born in March 1977
    Individual (47 offsprings)
    Officer
    2009-04-16 ~ 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
Ceased 5
  • 1
    Thompson, Emma
    Actor/Writer born in April 1959
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Rowe, Richard Gregory Bernard
    Music Publishing born in October 1950
    Individual (2 offsprings)
    Officer
    2009-06-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Turner, David Michael
    Individual (9 offsprings)
    Officer
    2009-04-16 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 4
    Rosenfeld, Donald
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2009-04-16 ~ 2023-04-01
    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
    2012-05-16 ~ 2018-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN FILM INVESTMENTS LIMITED

Previous name
SOVEREIGN FILM INVESTMENTS PLC - 2010-10-08
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Fixed Assets
6,414,057 GBP2023-06-30
2,422,164 GBP2022-06-30
Current Assets
13,942,989 GBP2023-06-30
2,273,458 GBP2022-06-30
Creditors
Amounts falling due within one year
22,751,008 GBP2023-06-30
5,810,546 GBP2022-06-30
Net Current Assets/Liabilities
8,808,019 GBP2023-06-30
3,302,088 GBP2022-06-30
Total Assets Less Current Liabilities
-2,393,962 GBP2023-06-30
-879,924 GBP2022-06-30
Creditors
Amounts falling due after one year
43,528 GBP2023-06-30
46,296 GBP2022-06-30
Equity
-2,439,490 GBP2023-06-30
-931,820 GBP2022-06-30

Related profiles found in government register
  • SOVEREIGN FILM INVESTMENTS LIMITED
    Info
    SOVEREIGN FILM INVESTMENTS PLC - 2010-10-08
    Registered number 06878719
    Coveham House, Downside Bridge Road, Cobham KT11 3EP
    Private Limited Company incorporated on 2009-04-16 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • SOVEREIGN FILM INVESTMENTS LIMITED
    S
    Registered number 06878719
    6-8, Sycamore Street, London, United Kingdom, EC1Y 0SW
    ENGLAND
    CIF 1
  • SOVEREIGN FILM INVESTMENTS LIMITED
    S
    Registered number 06878719
    Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
    CIF 2
  • SOVEREIGN FILM INVESTMENTS LIMITED
    S
    Registered number 06878719
    Coveham House, Downside Bridge Road, Downside Bridge Road, Cobham, England, KT11 3EP
    Limited Company in United Kingdom Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Suite F7, Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    437,580 GBP2022-12-31
    Officer
    2019-01-29 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Suite F7, Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -24,045 GBP2022-06-30
    Officer
    2011-04-05 ~ 2014-12-15
    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.