SEVEN SEAS PRODUCTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
SEVEN SEAS PRODUCTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEVEN SEAS PRODUCTIONS LTD was incorporated 10 years ago on 13/01/2014 and has the registered number: 08841726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
SEVEN SEAS PRODUCTIONS LTD was incorporated 10 years ago on 13/01/2014 and has the registered number: 08841726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
SEVEN SEAS PRODUCTIONS LTD - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
23 BERKELEY SQUARE
LONDON
W1J 6HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN PUDNEY | May 1970 | English | Director | 2020-07-15 | CURRENT |
MR JONATHAN WESLEY MONTAGUE | May 1954 | British | Director | 2014-01-13 | CURRENT |
MR MICHAEL DAVID HANNEY | Sep 1988 | British | Director | 2015-04-07 UNTIL 2016-05-03 | RESIGNED |
MR ANDREW JAMES STOTT | Dec 1976 | British | Director | 2018-10-15 UNTIL 2023-04-28 | RESIGNED |
MR DAVID STOTT | Sep 1965 | British | Director | 2018-10-15 UNTIL 2020-01-01 | RESIGNED |
MR MAXIME GIRARDIN | Jun 1996 | Swiss | Director | 2019-05-21 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jonathan Wesley Montague | 2016-04-06 | 5/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2023 | 2024-02-03 | 31-12-2023 | £17,461,555 equity |
Accounts filed on 31-12-2022 | 2023-09-08 | 31-12-2022 | £50,842 Cash £17,776,391 equity |
Accounts filed on 31-12-2021 | 2022-05-18 | 31-12-2021 | £326,158 Cash £14,117,103 equity |
Accounts filed on 31-12-2020 | 2021-06-26 | 31-12-2020 | £34,302 Cash £5,077,954 equity |
Accounts filed on 31-12-2019 | 2020-02-11 | 31-12-2019 | |
Accounts filed on 31-12-2018 | 2019-02-19 | 31-12-2018 | £124,606 Cash £1,646,736 equity |
Seven Seas Productions Limited | 2018-04-04 | 31-12-2017 | £12,334 Cash |
Seven Seas Productions Limited | 2017-12-30 | 31-03-2017 | £112 Cash |
Seven Seas Productions Limited | 2016-05-06 | 31-01-2016 | £1,611,646 equity |
Abbreviated Company Accounts - SEVEN SEAS PRODUCTIONS LTD | 2015-10-14 | 31-01-2015 | £2,076 Cash £-56,469 equity |