EUROREGISTRY
GB · Person with significant control
Andreas Roald
Andreas Roald is recorded on the Companies House register of people with significant control for 25 UK companies.
Register details
Facts
- Name on the register
- Andreas Roald
- Type
- Individual
- Nationality
- Norwegian
- Country of residence
- England
- Year of birth
- 1977
- Significant control now
- 25 UK companies
- Earlier significant control
- 15 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andreas Roald's companies
- Andreas Roald owns 75% or more of the shares in 17 of the 25 companies listed below.
- Main lines of business: motion picture production activities (13), activities of other holding companies n.e.c. (2) and artistic creation (2).
- Registered offices in Cobham (23), Lancaster (1) and London (1).
- The companies were incorporated between 2005 and 2026.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andreas Roald as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SMC HOSPITALITY HOLDINGS LIMITED 17149417 · Private Limited Company | Active | 10 April 2026 | Cobham | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 April 2026 |
| SMC GP LIMITED 16473870 · Private Limited Company | Active | 26 May 2025 | Cobham | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 May 2025 |
| SMG PARTNERSHIP LIMITED 16448723 · Private Limited Company | Active | 13 May 2025 | Cobham | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 May 2025 |
| SHANGRI-LA STUDIO LIMITED 16058205 · Private Limited Company | Active | 4 November 2024 | Cobham | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 November 2024 |
| SMC MRAF LIMITED 14640978 · Private Limited Company | Active | 6 February 2023 | Cobham | Sound recording and music publishing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 February 2023 |
| AVALON MEDIA MUSIC LIMITED 14624209 · Private Limited Company | Active | 30 January 2023 | Cobham | Sound recording and music publishing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 January 2023 |
| ACTION XTREME LTD 11771099 · Private Limited Company | Active | 16 January 2019 | Lancaster | Motion picture production activities; Motion picture distribution activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 March 2022 |
| PRESTIGE FILMS LIMITED 11616946 · Private Limited Company | Active | 11 October 2018 | London | Artistic creation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 March 2022 |
| GENESIUS FILM PARTNERS LLP OC363446 · Limited Liability Partnership | Active - Proposal to Strike off | 5 April 2011 | Cobham | — | Has significant influence or control | 4 August 2020 |
| SATORI GROUP LIMITED 11609864 · Private Limited Company | Active | 8 October 2018 | Cobham | Artistic creation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 October 2018 |
| CITY POET LIMITED 08900823 · Private Limited Company | Active | 18 February 2014 | Cobham | Motion picture production activities | Holds 75% or more of the voting rights | 6 April 2016 |
| FIRST THIRD PROJECT LIMITED 08950883 · Private Limited Company | Active | 20 March 2014 | Cobham | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| KARMA ONE LIMITED 08789350 · Private Limited Company | Active | 25 November 2013 | Cobham | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| NEW YORKER PRODUCTIONS LIMITED 08789279 · Private Limited Company | Active | 25 November 2013 | Cobham | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SOVEREIGN FILM DISTRIBUTION LIMITED 07821562 · Private Limited Company | Active | 25 October 2011 | Cobham | Motion picture distribution activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SOVEREIGN FILM PRODUCTION LIMITED 09798821 · Private Limited Company | Active | 29 September 2015 | Cobham | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SOVEREIGN FILM RELEASING LIMITED 08407917 · Private Limited Company | Active | 18 February 2013 | Cobham | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| SOVEREIGN FILM STAR SAILOR LIMITED 08407913 · Private Limited Company | Active | 18 February 2013 | Cobham | Motion picture production activities | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| SOVEREIGN FILM URSA MAJOR LIMITED 08407920 · Private Limited Company | Active | 18 February 2013 | Cobham | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SOVEREIGN FILMS GORDON LIMITED 07581939 · Private Limited Company | Active | 29 March 2011 | Cobham | Motion picture production activities | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| SOVEREIGN FILMS LIMITED 05336628 · Private Limited Company | Active | 19 January 2005 | Cobham | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SOVEREIGN FILMS WYETH LIMITED 07373676 · Private Limited Company | Active | 13 September 2010 | Cobham | Motion picture production activities | Has significant influence or control | 6 April 2016 |
| SOVEREIGN MEDIA GROUP LIMITED 06619324 · Private Limited Company | Active | 13 June 2008 | Cobham | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SPACE RACE PROJECT LIMITED 08950120 · Private Limited Company | Active | 20 March 2014 | Cobham | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| THE TUNNELS PROJECT LTD 07848819 · Private Limited Company | Active | 16 November 2011 | Cobham | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Andreas Roald was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| COLOUR ME PROJECT LIMITED 15903297 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 August 2024 | 1 February 2025 |
| SOVEREIGN MEDIA MANAGEMENT LIMITED 12912889 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2020 | 3 February 2021 |
| 235 MUSIC PUBLISHING LIMITED 11593006 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 March 2020 | 26 October 2022 |
| VISIONARY INTERNATIONAL LIMITED 10281708 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 July 2016 | 1 March 2022 |
| CRIME PROJECT LIMITED 08950980 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 25 March 2026 |
| HAL PRODUCTIONS LIMITED 08789191 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 1 March 2022 |
| HUCKLEBERRY PROJECT LIMITED 08900969 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 18 February 2026 |
| NATURE MEDIA PRODUCTIONS LIMITED 08407921 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 1 July 2022 |
| SOVEREIGN FILM INVESTMENTS LIMITED 06878719 · Private Limited Company | Has significant influence or control | 6 April 2016 | 9 March 2026 |
| SOVEREIGN FILM MANAGEMENT LIMITED 06617745 · Private Limited Company | Has significant influence or control | 6 April 2016 | 13 July 2026 |
| SOVEREIGN MEDIA CAPITAL LIMITED 07848851 · Private Limited Company | Holds 75% or more of the voting rights | 6 April 2016 | 9 March 2026 |
| SOVEREIGN MUSIC LIMITED 09793076 · Private Limited Company | Has significant influence or control | 6 April 2016 | 13 July 2026 |
| SOVEREIGN MUSIC PUBLISHING LIMITED 07379293 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 16 January 2026 |
| THE OLIVE PROJECT LTD 07850430 · Private Limited Company | Holds 75% or more of the voting rights | 6 April 2016 | 1 July 2025 |
| UNACCOMPANIED PROJECT LIMITED 09327077 · Private Limited Company | Has significant influence or control | 6 April 2016 | 13 July 2026 |
Connections
Others with significant control of these companies
- Alessandro DassiSMC HOSPITALITY HOLDINGS LIMITED
- Chee Keong CheungACTION XTREME LTD
- Dan WechslerPRESTIGE FILMS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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