1
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
415,255 GBP2024-02-29
Officer
2014-02-18 ~ 2023-03-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-19
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Coveham House Suite F7, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
664,537 GBP2024-03-31
Officer
2014-03-20 ~ 2022-04-11
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
727,951 GBP2023-09-30
Officer
2014-03-20 ~ 2022-04-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
84,055 GBP2022-11-30
Officer
2013-11-25 ~ 2022-03-16
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
36,381 GBP2023-11-30
Officer
2013-11-25 ~ 2021-11-09
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-09
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NATURE MEDIA PRODUCTIONS LIMITED
- now 08407921DOONESBURY FILM LIMITED
- 2018-08-13
08407921 Coveham House Suite F7, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
-40,372 GBP2024-06-30
Officer
2013-02-18 ~ 2020-06-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Coveham House Suite F7, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
124,046 GBP2023-11-30
Officer
2013-11-25 ~ 2022-04-11
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SOVEREIGN FILM DISTRIBUTION LIMITED
07821562 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
80,865 GBP2024-06-30
Officer
2011-10-25 ~ 2020-06-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 30 - Has significant influence or control → OE
9
SOVEREIGN FILM INVESTMENTS LIMITED
- now 06878719SOVEREIGN FILM INVESTMENTS PLC
- 2010-10-08
06878719 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-10,105,141 GBP2024-06-30
Officer
2009-04-16 ~ 2023-04-01
IIF 1 - Director → ME
10
SOVEREIGN FILM MANAGEMENT LIMITED
06617745 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (2 parents)
Equity (Company account)
2,984,546 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SOVEREIGN FILM PRODUCTION LIMITED
- now 09798821SOVEREIGN FILM PRODUCTION 1 LIMITED
- 2018-09-28
09798821 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (2 parents)
Equity (Company account)
9,944,680 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2024-06-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
SOVEREIGN FILM RELEASING LIMITED
08407917 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
-588,945 GBP2024-02-28
Officer
2013-02-18 ~ 2021-10-14
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-16
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SOVEREIGN FILM STAR SAILOR LIMITED
08407913 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
896,359 GBP2024-02-28
Officer
2013-02-18 ~ 2023-09-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SOVEREIGN FILM URSA MAJOR LIMITED
08407920 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
1,026,224 GBP2024-06-30
Officer
2013-02-18 ~ 2023-09-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
-263,102 GBP2023-09-30
Officer
2010-09-13 ~ 2023-09-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 32 - Has significant influence or control → OE
16
SOVEREIGN MEDIA CAPITAL LIMITED - now
THE CREATION FILM LTD
- 2021-09-30
07848851 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
411,706 GBP2024-06-30
Officer
2011-11-16 ~ 2020-06-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Coveham House Suite F7, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
-24,482 GBP2023-03-31
Officer
2014-03-20 ~ 2020-09-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
93,901 GBP2023-11-30
Officer
2011-11-16 ~ 2020-06-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
2,435,413 GBP2023-11-30
Officer
2011-11-16 ~ 2023-06-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 39 - Has significant influence or control → OE
20
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
-25,745 GBP2024-06-30
Officer
2014-11-25 ~ 2020-07-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 41 - Has significant influence or control → OE
21
VISIONARY INTERNATIONAL LIMITED
- now 10281708SOVEREIGN MEDIA FIRST LIMITED
- 2019-01-22
10281708 Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
225,283 GBP2023-07-31
Officer
2016-07-15 ~ 2023-06-15
IIF 11 - Director → ME
Person with significant control
2016-07-15 ~ 2022-03-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE