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
    2015-09-29 ~ now
    OF - director → CIF 0
    Mr Andreas Roald
    Born in March 1977
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rosenfeld Jr, Donald Standford
    Film Producer born in February 1963
    Individual (8 offsprings)
    Officer
    2015-09-29 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Rudge, David
    Managing Director born in January 1970
    Individual (42 offsprings)
    Officer
    2016-12-28 ~ 2020-01-31
    OF - director → CIF 0
  • 2
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    2016-12-28 ~ 2020-01-31
    OF - director → CIF 0
  • 3
    Mr Donald Rosenfeld
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-29 ~ 2020-01-31
    PE - secretary → CIF 0
  • 5
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    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
Average Number of Employees
42022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Fixed Assets
12,632 GBP2023-09-30
5,142 GBP2022-09-30
Current Assets
9,158,629 GBP2023-09-30
6,663,421 GBP2022-09-30
Creditors
Amounts falling due within one year
2,158,308 GBP2023-09-30
310,575 GBP2022-09-30
Net Current Assets/Liabilities
7,012,005 GBP2023-09-30
6,358,226 GBP2022-09-30
Total Assets Less Current Liabilities
7,024,637 GBP2023-09-30
6,363,368 GBP2022-09-30
Creditors
Amounts falling due after one year
41,017 GBP2023-09-30
45,370 GBP2022-09-30
Equity
6,978,620 GBP2023-09-30
6,307,998 GBP2022-09-30

  • SOVEREIGN FILM PRODUCTION LIMITED
    Info
    SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
    Registered number 09798821
    Coveham House, Downside Bridge Road, Cobham KT11 3EP
    Private Limited Company incorporated on 2015-09-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.