SOVEREIGN FILM PRODUCTION LIMITED
SOVEREIGN FILM PRODUCTION LIMITED is an active private limited company, incorporated on 29 September 2015. The nature of the business is Motion picture production activities. The company's registered office is on Bridge Road, Cobham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. SOVEREIGN FILM PRODUCTION LIMITED previously had the company name SOVEREIGN FILM PRODUCTION 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09798821 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/09/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | COVEHAM HOUSE |
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| Address Line 2 | DOWNSIDE BRIDGE ROAD |
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| Post Town | COBHAM |
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| Country | ENGLAND |
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| Postcode | KT11 3EP |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 07/07/2024 |
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| Last Made Up Date | 23/06/2023 |
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Return
| Next Due Date | 21/07/2017 |
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| Last Made Up Date | 23/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
Company Name History
From 28/09/2018 onwards:
SOVEREIGN FILM PRODUCTION LIMITED
Prior to 28/09/2018:
SOVEREIGN FILM PRODUCTION 1 LIMITED
Directors
(The company's officers)
MR ANDREAS ROALD
(~47 year old Norwegian national)
COVEHAM HOUSE DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2015
MR DONALD STANDFORD ROSENFELD JR
(~61 year old American national)
COVEHAM HOUSE DOWNSIDE BRIDGE ROAD, COBHAM, KT11 3EP, ENGLAND
- Current Director
- Gives occupation as FILM PRODUCER
- Usually resident in UNITED STATES
Appointed on 29/09/2015
Shareholders
(Persons of Significant Control)
Mr Donald Rosenfeld
(~61 year old American national)
Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andreas Roald
(~47 year old Norwegian national)
Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
235 MUSIC PUBLISHING LIMITED
- MR ANDREAS ROALD
- MR DONALD ROSENFELD
- MR ANDREAS ROALD
- MR DONALD ROSENFELD
- MR ANDREAS ROALD
- MR DONALD ROSENFELD
- MR ANDREAS ROALD
- MR DONALD STANDFORD ROSENFELD JR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in KT11 3EP
Other companies with registered offices in KT11 3EP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
