SEVEN SEAS PRODUCTION HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

SEVEN SEAS PRODUCTION HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEVEN SEAS PRODUCTION HOLDINGS LTD was incorporated 5 years ago on 08/03/2016 and has the registered number: 10050378. The accounts status is DORMANT and accounts are next due on 31/12/2022.

SEVEN SEAS PRODUCTION HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

3RD FLOOR 35 PICCADILLY
LONDON
W1J 0DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2021 04/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES STOTT Dec 1976 British Director 2018-10-15 CURRENT
JONATHAN MONTAGUE May 1954 British Director 2016-03-08 CURRENT
MR MAXIME GIRARDIN Jun 1996 Swiss Director 2019-05-21 CURRENT
MR DAVID STOTT Sep 1965 British Director 2018-10-15 UNTIL 2020-01-01 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 31-03-2021 2021-06-26 31-03-2021 £10,000 equity
Dormant Company Accounts - SEVEN SEAS PRODUCTION HOLDINGS LTD 2021-02-26 31-03-2020 £50,000 equity
Accounts filed on 31-03-2019 2020-01-16 31-03-2019 £10,000 equity
Accounts filed on 31-03-2018 2018-12-20 31-03-2018 £10,000 equity
Seven Seas Production Holdings Limited 2017-12-06 31-03-2017

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