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 - LONDON

This company is listed in the following categories:
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

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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

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