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SEVEN SEAS PRODUCTION HOLDINGS LTD

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

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..

Company Information

Name:SEVEN SEAS PRODUCTION HOLDINGS LTD
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor 35 Piccadilly, Mayfair, London, England, W1J 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock, Hackney, England, N17GU

Director08 March 2016Active
23, Berkeley Square, London, England, W1J 6HE

Director21 May 2019Active
23, Berkeley Square, London, England, W1J 6HE

Director15 October 2018Active
3rd Floor, 35 Piccadilly, Mayfair, London, England, W1J 0DW

Director15 October 2018Active

People with Significant Control

Jonathan Wesley Montague
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:20-22, Wenlock, Hackney, England, N17GU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2024-04-17Accounts

Accounts with accounts type dormant.

Download
2024-03-15Address

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

Download
2024-02-01Officers

Termination director company with name termination date.

Download
2023-05-28Confirmation statement

Confirmation statement with no updates.

Download
2023-05-28Officers

Termination director company with name termination date.

Download
2023-04-03Address

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

Download
2023-04-03Accounts

Accounts with accounts type dormant.

Download
2022-12-08Accounts

Accounts with accounts type dormant.

Download
2022-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Officers

Termination director company with name termination date.

Download
2020-01-15Accounts

Accounts with accounts type dormant.

Download
2019-07-12Officers

Change person director company with change date.

Download
2019-05-22Officers

Appoint person director company with name date.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-22Officers

Appoint person director company with name date.

Download
2018-10-22Officers

Appoint person director company with name date.

Download
2018-09-26Address

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

Download
2018-03-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type dormant.

Download

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