1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
409,603 GBP2024-03-31
Officer
2020-08-07 ~ now
IIF 31 - Director → ME
2
Unit 1-2-4 The Barracks, White Cross, South Road, Lancaster, Lancashire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
618,929 GBP2025-01-31
Officer
2021-04-30 ~ now
IIF 47 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – 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)
11,118 GBP2024-03-31
Officer
2023-01-30 ~ now
IIF 45 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
4
40 Chiddingfold, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-12-17 ~ dissolved
IIF 33 - Director → ME
5
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 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
6
Coveham House Suite F7, Downside Bridge Road, Cobham, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
7
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 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
8
Suite F7, Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
437,580 GBP2022-12-31
Person with significant control
2020-09-02 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
9
3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ dissolved
IIF 37 - LLP Designated Member → ME
10
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 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
11
Suite F7, Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-24,045 GBP2022-06-30
Person with significant control
2020-08-04 ~ now
IIF 82 - Has significant influence or control → OE
12
Woodmans Cottage Mill Street, Stanton St. John, Oxford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
123,824 GBP2023-09-30
Officer
2020-10-01 ~ now
IIF 49 - Director → ME
13
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 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
14
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (2 parents)
Equity (Company account)
19,737 GBP2024-06-30
Officer
2014-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
16
DOONESBURY FILM LIMITED - 2018-08-13
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 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
17
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 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
18
4385, 11616946 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
3,059,807 GBP2023-10-31
Officer
2020-08-24 ~ now
IIF 48 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
40 Chiddingfold, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-10 ~ dissolved
IIF 32 - Director → ME
20
Suite F7 Coveham House, Downside Bridge Road, Cobham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-258,583 GBP2023-10-31
Officer
2018-10-08 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
21
Coveham House Suite F7, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 43 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
22
Coveham House Downside Bridge Road, Suite F7, Cobham, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-26 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-26 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
23
235 AF LIMITED - 2025-07-21
Suite F7 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
-151,658 GBP2024-03-31
Officer
2023-02-06 ~ now
IIF 44 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
24
Coveham House Downside Bridge Road, Suite F7, Cobham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 41 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
25
St Paul's Gate, 4th Floor, 22-24 New Street, St Helier, Jersey
Active Corporate (1 parent)
Officer
2014-01-14 ~ now
IIF 30 - Director → ME
26
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
80,865 GBP2024-06-30
Officer
2011-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
27
SOVEREIGN FILM INVESTMENTS PLC - 2010-10-08
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 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
28
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (2 parents)
Equity (Company account)
2,984,546 GBP2024-06-30
Officer
2008-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
29
SOVEREIGN FILM PRODUCTION 1 LIMITED - 2018-09-28
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (2 parents)
Equity (Company account)
9,944,680 GBP2024-09-30
Officer
2015-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
30
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
-588,945 GBP2024-02-28
Officer
2013-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
31
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
896,359 GBP2024-02-28
Officer
2013-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
1,026,224 GBP2024-06-30
Officer
2013-02-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
33
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (2 parents)
Equity (Company account)
-3,759,379 GBP2024-06-30
Officer
2010-02-10 ~ now
IIF 6 - Director → ME
34
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (2 parents)
Equity (Company account)
-64,923 GBP2024-03-31
Officer
2011-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,042,450 GBP2024-06-30
Officer
2005-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
36
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
-263,102 GBP2023-09-30
Officer
2010-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
37
THE CREATION FILM LTD - 2021-09-30
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
411,706 GBP2024-06-30
Officer
2011-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
38
SOVEREIGN FILM FINANCE LIMITED - 2018-03-23
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
733,239 GBP2024-06-30
Officer
2008-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
39
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (3 parents)
Equity (Company account)
8,586,413 GBP2024-09-30
Officer
2020-09-29 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
40
6-8 Sycamore Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ dissolved
IIF 35 - Director → ME
41
6-8 Sycamore Street, London
Dissolved Corporate (1 parent)
Officer
2010-09-13 ~ dissolved
IIF 34 - Director → ME
42
SOVEREIGN MUSIC ROYALTIES LIMITED - 2016-04-07
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,374,978 GBP2024-06-30
Officer
2015-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
43
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
1,979,884 GBP2024-09-30
Officer
2010-09-17 ~ now
IIF 1 - Director → ME
44
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 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
45
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 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
46
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 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
47
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 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
48
SOVEREIGN MEDIA FIRST LIMITED - 2019-01-22
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 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE