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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rosenfeld, Donald
    Director born in February 1953
    Individual (27 offsprings)
    Officer
    2009-04-16 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Roald, Andreas
    Born in March 1977
    Individual (49 offsprings)
    Officer
    2009-04-16 ~ now
    OF - Director → CIF 0
    Mr Andreas Roald
    Born in March 1977
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-09
    PE - Has significant influence or control → CIF 0
  • 3
    Rowe, Richard Gregory Bernard
    Music Publishing born in October 1950
    Individual (6 offsprings)
    Officer
    2009-06-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Thompson, Emma
    Actor/Writer born in April 1959
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Turner, David Michael
    Individual (26 offsprings)
    Officer
    2009-04-16 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 6
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2012-05-16 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 7
    SOVEREIGN FILMS LIMITED
    05336628
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2026-03-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOVEREIGN FILM INVESTMENTS LIMITED

Period: 2010-10-08 ~ now
Company number: 06878719
Registered names
SOVEREIGN FILM INVESTMENTS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
5,362,844 GBP2024-06-30
6,414,057 GBP2023-06-30
Fixed Assets
5,362,844 GBP2024-06-30
6,414,057 GBP2023-06-30
Total Inventories
1,270,550 GBP2024-06-30
9,338,023 GBP2023-06-30
Debtors
6,487,411 GBP2024-06-30
4,603,749 GBP2023-06-30
Cash at bank and in hand
42,420 GBP2024-06-30
1,215 GBP2023-06-30
Current Assets
7,800,381 GBP2024-06-30
13,942,987 GBP2023-06-30
Creditors
Amounts falling due within one year
-23,231,810 GBP2024-06-30
-22,753,007 GBP2023-06-30
Net Current Assets/Liabilities
-15,431,429 GBP2024-06-30
-8,810,020 GBP2023-06-30
Total Assets Less Current Liabilities
-10,068,585 GBP2024-06-30
-2,395,963 GBP2023-06-30
Creditors
Amounts falling due after one year
-36,556 GBP2024-06-30
-43,527 GBP2023-06-30
Net Assets/Liabilities
-10,105,141 GBP2024-06-30
-2,439,490 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
-10,155,141 GBP2024-06-30
-2,489,490 GBP2023-06-30
Equity
-10,105,141 GBP2024-06-30
-2,439,490 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Debtors
Amounts falling due after one year
5,333,117 GBP2024-06-30
1,464,092 GBP2023-06-30
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 (17 years). The status of the company number 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, Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    COLOUR ME PROJECT LIMITED
    15903297
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-01 ~ 2025-02-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CRIME PROJECT LIMITED
    08950980
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    EVOLUTION FILMS LLP
    OC371017
    Suite F7, Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (7 parents)
    Officer
    2019-01-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    GENESIUS FILM PARTNERS LLP
    OC363446
    Suite F7, Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2011-04-05 ~ 2014-12-15
    CIF 1 - LLP Designated Member → ME
  • 5
    HUCKLEBERRY PROJECT LIMITED
    08900969
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SOVEREIGN FILMS EFFIE LIMITED
    07153739
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Person with significant control
    2026-02-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.