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SEVEN SEAS FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seven Seas Films Limited. The company was founded 7 years ago and was given the registration number 10437986. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SEVEN SEAS FILMS LIMITED
Company Number:10437986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:27 Mortimer Street, London, England, W1T 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director20 October 2016Active
Great Point Media, 13-14 Buckingham Street, London, England, WC2N 6DF

Director30 January 2023Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director20 October 2016Active
14, Floral Street, London, England, WC2E 9DH

Director30 May 2019Active

People with Significant Control

Mr James Daniel Sefton
Notified on:20 October 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Lupton
Notified on:20 October 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-03Officers

Appoint person director company with name date.

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2023-02-03Officers

Termination director company with name termination date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-10-20Capital

Capital allotment shares.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-03-20Address

Change registered office address company with date old address new address.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-07-08Officers

Appoint person director company with name date.

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2019-07-01Resolution

Resolution.

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2019-06-27Capital

Capital allotment shares.

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2019-06-27Capital

Capital alter shares subdivision.

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2019-06-17Address

Change registered office address company with date old address new address.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-10-20Incorporation

Incorporation company.

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