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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 2015-09-29 ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rosenfeld Jr, Donald Standford
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rudge, David
    Managing Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Mr Donald Rosenfeld
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    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
    2015-09-29 ~ 2020-01-31
    PE - Secretary → CIF 0
  • 5
    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
    2015-09-29 ~ 2016-12-28
    PE - Director → CIF 0
parent relation
Company in focus

SOVEREIGN FILM PRODUCTION LIMITED

Previous name
SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
309,179 GBP2024-09-30
12,632 GBP2023-09-30
Fixed Assets
309,179 GBP2024-09-30
12,632 GBP2023-09-30
Total Inventories
5,237,115 GBP2024-09-30
4,698,181 GBP2023-09-30
Debtors
4,237,816 GBP2024-09-30
4,342,902 GBP2023-09-30
Cash at bank and in hand
429,563 GBP2024-09-30
129,229 GBP2023-09-30
Current Assets
9,904,494 GBP2024-09-30
9,170,312 GBP2023-09-30
Creditors
Amounts falling due within one year
-235,213 GBP2024-09-30
-2,163,307 GBP2023-09-30
Net Current Assets/Liabilities
9,669,281 GBP2024-09-30
7,007,005 GBP2023-09-30
Total Assets Less Current Liabilities
9,978,460 GBP2024-09-30
7,019,637 GBP2023-09-30
Creditors
Amounts falling due after one year
-33,780 GBP2024-09-30
-41,016 GBP2023-09-30
Net Assets/Liabilities
9,944,680 GBP2024-09-30
6,978,621 GBP2023-09-30
Equity
Called up share capital
5,053 GBP2024-09-30
4,908 GBP2023-09-30
Retained earnings (accumulated losses)
9,939,627 GBP2024-09-30
6,973,713 GBP2023-09-30
Equity
9,944,680 GBP2024-09-30
6,978,621 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
321,101 GBP2024-09-30
25,212 GBP2023-09-30
Property, Plant & Equipment - Disposals
-5,979 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,922 GBP2024-09-30
12,580 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,321 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,979 GBP2023-10-01 ~ 2024-09-30
Debtors
Amounts falling due after one year
3,518,799 GBP2024-09-30
2,395,574 GBP2023-09-30

  • SOVEREIGN FILM PRODUCTION LIMITED
    Info
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    Registered number 09798821
    icon of addressCoveham House, Downside Bridge Road, Cobham KT11 3EP
    PRIVATE LIMITED COMPANY incorporated on 2015-09-29 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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