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- SEVEN.ONE STUDIOS LTD
SEVEN.ONE STUDIOS LTD
Active - Accounts Filed
General Information
NAME
SEVEN.ONE STUDIOS LTD
COMPANY NUMBER
07485549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
07/01/2011
(13 years and 10 months old)
WEBSITE
redarrowstudios.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2018
22/07/2024
RED ARROW STUDIOS LTD
View all previous names
Previous Names
02/01/2018 22/07/2024 RED ARROW STUDIOS LTD
14/01/2011 02/01/2018 RED ARROW ENTERTAINMENT LIMITED
07/01/2011 14/01/2011 NEWINCCO 1071 LIMITED
LONDON
WC2A 3HP
56-58
Broadwick Street
London
W1F 7AL
8 Gate Street
LONDON
WC2A 3HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RED ARROW STUDIOS GMBH | N/A | N/A |
RED ARROW STUDIOS LTD | Active - Accounts Filed | View Report |
ENDOR PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 06/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEVEN.ONE STUDIOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVEN.ONE STUDIOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN.ONE STUDIOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2016 - Present (8 years and 7 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 5 |
View Report |
28/07/2018 - Present (6 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/01/2021 - Present (3 years and 9 months) Born in Nov 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
07/01/2011 - Present (13 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 546 |
View Report |
07/01/2011 - Present (13 years and 10 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 619 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RED ARROW STUDIOS GMBH | N/A | N/A |
RED ARROW STUDIOS LTD | Active - Accounts Filed | View Report |
ENDOR PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
ENDOR (DS2) LIMITED | Company is dissolved | View Report |
ENDOR (TDO) LIMITED | Company is dissolved | View Report |
ENDOR (VIENNA 2) LIMITED | Company is dissolved | View Report |
ENDOR (VIENNA) LIMITED | Company is dissolved | View Report |
SPIDER PICTURES LTD | Active - Accounts Filed | View Report |
LHB LIMITED | Active - Accounts Filed | View Report |
CPL PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
CPL GOOD VIBRATIONS LIMITED | Active - Accounts Filed | View Report |
CPL RB LTD | Active - Accounts Filed | View Report |
CPL TINY BEAST LIMITED | Active - Accounts Filed | View Report |
NIT TELEVISION LIMITED | Active - Accounts Filed | View Report |
NIT TELEVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2024 | Event: New Accounts filed |
Date: 06/10/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 27/02/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: Change in Reg. Office |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Board Member Olufemi Olaoluwa Ladeinde (927951711) Appointed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 01/08/2018 | Event: David Hodkinson (918377959) has left the board |
Date: 01/08/2018 | Event: New Company Secretary Olufemi Olaoluwa Ladeinde (924888351) Appointed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 27/08/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Board Member Martin Metzger (920665480) Appointed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 11/07/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 06/06/2014 | Event: Change in Reg. Office |
Date: 28/04/2014 | Event: New Accounts filed |
Date: 04/02/2014 | Event: New Annual Return filed |
Date: 24/12/2013 | Event: Andrew Charles Spooner (916852725) has left the board |
Date: 24/12/2013 | Event: New Company Secretary David Hodkinson (918377959) Appointed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 04/02/2013 | Event: New Annual Return filed |
Date: 17/01/2013 | Event: Joel Edward Denton (916000789) has left the board |
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