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Sovereign Film Ursa Major Limited, KT11 3EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOVEREIGN FILM URSA MAJOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sovereign Film Ursa Major Limited. The company was founded 11 years ago and was given the registration number 08407920. The firm's registered office is in COBHAM. You can find them at Coveham House, Downside Bridge Road, Cobham, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SOVEREIGN FILM URSA MAJOR LIMITED
Company Number:08407920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, South Street, Mayfair, London, United Kingdom, W1K 1DG

Director18 February 2013Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Secretary27 February 2013Active
Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP

Director28 December 2016Active
18, South Street, Mayfair, London, United Kingdom, W1K 1DG

Director18 February 2013Active
Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP

Director28 December 2016Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Director27 February 2013Active

People with Significant Control

Mr Donald Rosenfeld
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:American
Country of residence:England
Address:Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andreas Roald
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Norwegian
Country of residence:England
Address:Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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