1
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents)
Officer
2014-02-18 ~ 2023-03-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-19
IIF 21 - 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 (4 parents)
Officer
2014-03-20 ~ 2022-04-11
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 13 - 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 (4 parents)
Officer
2014-03-20 ~ 2022-04-11
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 17 - 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 (5 parents)
Officer
2013-11-25 ~ 2022-03-16
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (5 parents)
Officer
2014-02-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (5 parents)
Officer
2013-11-25 ~ 2021-11-09
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NATURE MEDIA PRODUCTIONS LIMITED
- now 08407921DOONESBURY FILM LIMITED
- 2018-08-13
08407921 Coveham House Suite F7, Downside Bridge Road, Cobham, England
Active Corporate (4 parents)
Officer
2013-02-18 ~ 2020-06-15
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Coveham House Suite F7, Downside Bridge Road, Cobham, England
Active Corporate (5 parents)
Officer
2013-11-25 ~ 2022-04-11
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SOVEREIGN FILM DISTRIBUTION LIMITED
07821562 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents)
Officer
2011-10-25 ~ 2020-06-20
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 7 - Has significant influence or control → OE
10
SOVEREIGN FILM INVESTMENTS LIMITED
- now 06878719SOVEREIGN FILM INVESTMENTS PLC
- 2010-10-08
06878719 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents, 3 offsprings)
Officer
2009-04-16 ~ 2023-04-01
IIF 47 - Director → ME
11
SOVEREIGN FILM MANAGEMENT LIMITED
06617745 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (5 parents)
Officer
2012-07-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SOVEREIGN FILM PRODUCTION LIMITED
- now 09798821SOVEREIGN FILM PRODUCTION 1 LIMITED
- 2018-09-28
09798821 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents)
Officer
2015-09-29 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
SOVEREIGN FILM RELEASING LIMITED
08407917 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents)
Officer
2013-02-18 ~ 2021-10-14
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-16
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SOVEREIGN FILM STAR SAILOR LIMITED
08407913 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents)
Officer
2013-02-18 ~ 2023-09-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SOVEREIGN FILM URSA MAJOR LIMITED
08407920 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents)
Officer
2013-02-18 ~ 2023-09-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (3 parents)
Officer
2010-07-12 ~ now
IIF 28 - Director → ME
17
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (4 parents)
Officer
2012-03-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (4 parents)
Officer
2010-09-13 ~ 2023-09-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 9 - Has significant influence or control → OE
19
SOVEREIGN MEDIA CAPITAL LIMITED - now
THE CREATION FILM LTD
- 2021-09-30
07848851 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (4 parents)
Officer
2011-11-16 ~ 2020-06-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SOVEREIGN MEDIA GROUP LIMITED
- now 06619324SOVEREIGN FILM FINANCE LIMITED
- 2018-03-23
06619324 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-02-01 ~ now
IIF 26 - Director → ME
21
SOVEREIGN MEDIA MANAGEMENT LIMITED
12912889 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 27 - Director → ME
22
SOVEREIGN MUSIC ROYALTIES LIMITED
- 2016-04-07
09793076 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-24 ~ now
IIF 23 - Director → ME
23
Coveham House Suite F7, Downside Bridge Road, Cobham, England
Active Corporate (4 parents)
Officer
2014-03-20 ~ 2020-09-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (4 parents)
Officer
2011-11-16 ~ 2020-06-20
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (6 parents)
Officer
2011-11-16 ~ 2023-06-14
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 16 - Has significant influence or control → OE
26
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (4 parents)
Officer
2014-11-25 ~ 2020-07-01
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 18 - Has significant influence or control → OE
27
VISIONARY INTERNATIONAL LIMITED
- now 10281708SOVEREIGN MEDIA FIRST LIMITED
- 2019-01-22
10281708 Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (3 parents)
Officer
2016-07-15 ~ 2023-06-15
IIF 32 - Director → ME
Person with significant control
2016-07-15 ~ 2022-03-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE