UKBizDB.co.uk

SEVEN SEAS PRODUCTIONS LTD

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

This company is commonly known as Seven Seas Productions Ltd. The company was founded 10 years ago and was given the registration number 08841726. 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 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SEVEN SEAS PRODUCTIONS LTD
Company Number:08841726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

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
23, Berkeley Square, Mayfair, London, England, W1J 6HE

Director13 January 2014Active
3rd Floor 35 Piccadilly, Mayfair, London, England, W1J 0DW

Director15 July 2020Active
3rd Floor, 35 Piccadilly, Mayfair, London, England, W1J 0DW

Director21 May 2019Active
23, Golf Close, Nottingham, United Kingdom, NG68YZ

Director07 April 2015Active
23, Berkeley Square, Mayfair, 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:23, Berkeley Square, London, England, W1J 6HE
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
2024-04-05Confirmation statement

Confirmation statement with updates.

Download
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2024-02-28Confirmation statement

Confirmation statement with updates.

Download
2024-02-02Accounts

Accounts with accounts type total exemption full.

Download
2023-11-23Confirmation statement

Confirmation statement with updates.

Download
2023-11-16Accounts

Accounts amended with accounts type total exemption full.

Download
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Officers

Termination director company with name termination date.

Download
2022-12-08Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Capital

Capital allotment shares.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-05-16Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Capital

Capital allotment shares.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts amended with accounts type total exemption full.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Address

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

Download
2020-09-18Officers

Appoint person director company with name date.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-04Officers

Termination director company with name termination date.

Download
2020-06-11Accounts

Accounts amended with accounts type total exemption full.

Download
2020-04-10Capital

Capital allotment shares.

Download
2020-02-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.