1
Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
415,255 GBP2024-02-29
Officer
2014-02-18 ~ 2023-03-01IIF 41 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-19IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Coveham House Suite F7, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
664,537 GBP2024-03-31
Officer
2014-03-20 ~ 2022-04-11IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2021-07-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
727,951 GBP2023-09-30
Officer
2014-03-20 ~ 2022-04-11IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
84,055 GBP2022-11-30
Officer
2013-11-25 ~ 2022-03-16IIF 49 - director → ME
Person with significant control
2016-04-06 ~ 2022-02-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
36,381 GBP2023-11-30
Officer
2013-11-25 ~ 2021-11-09IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-09IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DOONESBURY FILM LIMITED - 2018-08-13
Coveham House Suite F7, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
62,169 GBP2023-02-28
Officer
2013-02-18 ~ 2020-06-15IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-15IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Coveham House Suite F7, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
124,046 GBP2023-11-30
Officer
2013-11-25 ~ 2022-04-11IIF 38 - director → ME
Person with significant control
2016-04-06 ~ 2022-04-11IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
107,114 GBP2023-06-30
Officer
2011-10-25 ~ 2020-06-20IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-20IIF 3 - Has significant influence or control → OE
9
SOVEREIGN FILM INVESTMENTS PLC - 2010-10-08
Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-2,439,490 GBP2023-06-30
Officer
2009-04-16 ~ 2023-04-01IIF 47 - director → ME
10
Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (2 parents)
Equity (Company account)
1,572,590 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2022-07-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (2 parents)
Equity (Company account)
6,978,620 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2024-06-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
318,055 GBP2023-02-28
Officer
2013-02-18 ~ 2021-10-14IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-16IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
2,845,042 GBP2023-02-28
Officer
2013-02-18 ~ 2023-09-01IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2023-09-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
2,920,140 GBP2023-02-28
Officer
2013-02-18 ~ 2023-09-01IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2022-07-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
-263,102 GBP2023-09-30
Officer
2010-09-13 ~ 2023-09-01IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2023-09-01IIF 5 - Has significant influence or control → OE
16
THE CREATION FILM LTD - 2021-09-30
Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
1,543,470 GBP2023-06-30
Officer
2011-11-16 ~ 2020-06-01IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Coveham House Suite F7, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
-24,482 GBP2023-03-31
Officer
2014-03-20 ~ 2020-09-01IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
93,901 GBP2023-11-30
Officer
2011-11-16 ~ 2020-06-20IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-20IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
2,435,413 GBP2023-11-30
Officer
2011-11-16 ~ 2023-06-14IIF 45 - director → ME
Person with significant control
2016-04-06 ~ 2023-01-01IIF 12 - Has significant influence or control → OE
20
Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
-22,922 GBP2023-06-30
Officer
2014-11-25 ~ 2020-07-01IIF 46 - director → ME
Person with significant control
2016-04-06 ~ 2020-07-01IIF 14 - Has significant influence or control → OE
21
SOVEREIGN MEDIA FIRST LIMITED - 2019-01-22
Suite F7 Coveham House, Downside Bridge Road, Cobham, EnglandCorporate (1 parent)
Equity (Company account)
225,283 GBP2023-07-31
Officer
2016-07-15 ~ 2023-06-15IIF 40 - director → ME
Person with significant control
2016-07-15 ~ 2022-03-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE