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Sovereign Film Production Limited

09798821

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Coveham House, Downside Bridge Road, Cobham, KT11 3EP
Incorporated 29/09/2015

Previously known as

Sovereign Film Production 1 Limited · until 28/09/2018

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

Industry

59111
Motion picture production activities

Officers

Mr Andreas Roald

director · Since 29/09/2015

DIRECTOR

NORWEGIAN · UNITED KINGDOM · Age 49

Also on 28 other boards

Mr Donald Standford Rosenfeld Jr

director · Since 29/09/2015

FILM PRODUCER

AMERICAN · UNITED STATES · Age 63

Andreas Roald

director · Since 29/09/2015

Norwegian · United Kingdom · Age 49

Donald Standford Rosenfeld Jr

director · Since 29/09/2015

American · United States · Age 63

Former

Accomplish Corporate Services Limited

corporate director · Resigned 28/12/2016

Accomplish Secretaries Limited

corporate secretary · Resigned 31/01/2020

Paul John Cooper

director · Resigned 31/01/2020

David Rudge

director · Resigned 31/01/2020

Persons with Significant Control

Mr Andreas Roald

75–100% shares
75–100% votes

Norwegian · United Kingdom · Age 49

Coveham House, Downside Bridge Road, Cobham, KT11 3EP

Notified 06/04/2016

Former PSCs

Mr Donald Rosenfeld

Ceased 01/06/2024

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Coveham House
2026-06-12

COVEHAM HOUSE

post townCobham
2026-06-12

COBHAM

CompanyRankvs 1340+ SIC 59111 peers
75

Financial strength100th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 42.11× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£9.9M

Balance sheet strength

Cash

£430k

Cash in the bank

Net Current Assets

£9.7M

Working capital

Current Assets

£9.9M

Current Liabilities

£235k

Fixed Assets

£309k

Debtors

£4.2M

4avg. employees

Balance Sheet

Assets less current liabilities£10.0M
Signed by 2023-10-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202442.11+£3.0M
20234.24

Derived from filed accounts. Not audited figures.