This company is commonly known as Seven Productions Limited. The company was founded 21 years ago and was given the registration number 04622900. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SEVEN PRODUCTIONS LIMITED |
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Company Number | : | 04622900 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 December 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 37 Warren Street, London, W1T 6AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37, Warren Street, London, United Kingdom, W1T 6AD | Secretary | 23 November 2006 | Active |
37, Warren Street, London, United Kingdom, W1T 6AD | Director | 20 December 2002 | Active |
37, Warren Street, London, W1T 6AD | Director | 04 May 2009 | Active |
Waterlane Farm, Bovingdon Green, HP3 0NA | Secretary | 20 December 2002 | Active |
37 Warren Street, London, W1T 6AD | Corporate Secretary | 20 December 2002 | Active |
37 Warren Street, London, W1T 6AD | Corporate Director | 20 December 2002 | Active |
Mrs Sarah Virginie Toogood Sayers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
Nature of control | : |
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Mr Edward Sayers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 37, Warren Street, London, United Kingdom, W1T 6AD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-30 | Capital | Capital name of class of shares. | Download |
2022-12-30 | Incorporation | Memorandum articles. | Download |
2022-12-30 | Resolution | Resolution. | Download |
2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-18 | Officers | Change person director company with change date. | Download |
2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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