This company is commonly known as Seven Seas Production Holdings Ltd. The company was founded 8 years ago and was given the registration number 10050378. The firm's registered office is in LONDON. You can find them at 3rd Floor 35 Piccadilly, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | SEVEN SEAS PRODUCTION HOLDINGS LTD |
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Company Number | : | 10050378 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 March 2016 |
End of financial year | : | 31 March 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor 35 Piccadilly, Mayfair, London, England, W1J 0DW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20-22, Wenlock, Hackney, England, N17GU | Director | 08 March 2016 | Active |
23, Berkeley Square, London, England, W1J 6HE | Director | 21 May 2019 | Active |
23, Berkeley Square, London, England, W1J 6HE | Director | 15 October 2018 | Active |
3rd Floor, 35 Piccadilly, Mayfair, London, England, W1J 0DW | Director | 15 October 2018 | Active |
Jonathan Wesley Montague | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20-22, Wenlock, Hackney, England, N17GU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-17 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-15 | Address | Change registered office address company with date old address new address. | Download |
2024-02-01 | Officers | Termination director company with name termination date. | Download |
2023-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-28 | Officers | Termination director company with name termination date. | Download |
2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
2023-04-03 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-11 | Officers | Termination director company with name termination date. | Download |
2020-01-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-12 | Officers | Change person director company with change date. | Download |
2019-05-22 | Officers | Appoint person director company with name date. | Download |
2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-22 | Officers | Appoint person director company with name date. | Download |
2018-10-22 | Officers | Appoint person director company with name date. | Download |
2018-09-26 | Address | Change registered office address company with date old address new address. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-05 | Accounts | Accounts with accounts type dormant. | Download |
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