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SEVEN SISTERS PRODUCTIONS LIMITED

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

This company is commonly known as Seven Sisters Productions Limited. The company was founded 6 years ago and was given the registration number 11063397. The firm's registered office is in LEATHERHEAD. You can find them at The Old Farmyard The Downs, Givons Grove, Leatherhead, Surrey. This company's SIC code is 59112 - Video production activities.

Company Information

Name:SEVEN SISTERS PRODUCTIONS LIMITED
Company Number:11063397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 59132 - Video distribution activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:The Old Farmyard The Downs, Givons Grove, Leatherhead, Surrey, United Kingdom, KT22 8LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director14 November 2017Active
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ

Director14 December 2020Active
The Old Farmyard, The Downs, Givons Grove, Leatherhead, United Kingdom, KT22 8LD

Director14 November 2017Active

People with Significant Control

Mr Joseph Lesley James Lyons
Notified on:14 November 2017
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:The Old Farmyard, The Downs, Leatherhead, United Kingdom, KT22 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roman Kemp
Notified on:14 November 2017
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:The Old Farmyard, The Downs, Leatherhead, United Kingdom, KT22 8LD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-08Dissolution

Dissolution application strike off company.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-14Address

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

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2020-11-07Officers

Termination director company with name termination date.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-01-01Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-14Incorporation

Incorporation company.

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