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SEVEN.ONE STUDIOS LTD

SEVEN.ONE STUDIOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEVEN.ONE STUDIOS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07485549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVEN.ONE STUDIOS LTD?

    • Television programme production activities (59113) / Information and communication

    Where is SEVEN.ONE STUDIOS LTD located?

    Registered Office Address
    8 Gate Street
    WC2A 3HP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVEN.ONE STUDIOS LTD?

    Previous Company Names
    Company NameFromUntil
    RED ARROW STUDIOS LTDJan 02, 2018Jan 02, 2018
    RED ARROW ENTERTAINMENT LIMITEDJan 14, 2011Jan 14, 2011
    NEWINCCO 1071 LIMITEDJan 07, 2011Jan 07, 2011

    What are the latest accounts for SEVEN.ONE STUDIOS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEVEN.ONE STUDIOS LTD?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for SEVEN.ONE STUDIOS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Cessation of Seven.One Studios Gmbh as a person with significant control on Oct 14, 2025

    		1 pagesPSC07

    Notification of Prosiebensat.1 Media Se as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2024

    		392 pagesAA

    Confirmation statement made on Sep 29, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		138 pagesAA

    Certificate of change of name

    Company name changed red arrow studios LTD\certificate issued on 22/07/24
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2024

    		RES15

    Registered office address changed from 8 8 Gate Street London WC2A 3HP England to 8 Gate Street London WC2A 3HP on Apr 25, 2024

    		1 pagesAD01

    Registered office address changed from 56-58 Broadwick Street London W1F 7AL England to 8 8 Gate Street London WC2A 3HP on Apr 11, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 29, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2022

    		148 pagesAA

    Change of details for Red Arrow Studios Gmbh as a person with significant control on Dec 09, 2022

    		2 pagesPSC05

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		115 pagesAA

    Statement of capital following an allotment of shares on Mar 26, 2021

    • Capital: GBP 107
    		3 pagesSH01

    Confirmation statement made on Jan 07, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Registered office address changed from 73-75 Mortimer Street London W1W 7SQ to 56-58 Broadwick Street London W1F 7AL on May 24, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 07, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Olufemi Olaoluwa Ladeinde as a director on Jan 29, 2021

    		2 pagesAP01

    Termination of appointment of James Richard Baker as a director on Sep 30, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		33 pagesAA

    Statement of capital following an allotment of shares on Feb 20, 2020

    • Capital: GBP 106
    		3 pagesSH01

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		29 pagesAA
    View All Filings

    Who are the officers of SEVEN.ONE STUDIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADEINDE, Olufemi Olaoluwa
    Gate Street
    WC2A 3HP London
    8
    United Kingdom
    		Secretary
    Gate Street
    WC2A 3HP London
    8
    United Kingdom
    		248883510001
    LADEINDE, Olufemi Olaoluwa
    Gate Street
    WC2A 3HP London
    8
    United Kingdom
    		Director
    Gate Street
    WC2A 3HP London
    8
    United Kingdom
    		EnglandBritish279517110001
    METZGER, Martin Anton
    Gutenbergstrasse
    85774 Unterföhring
    1a
    Germany
    		Director
    Gutenbergstrasse
    85774 Unterföhring
    1a
    Germany
    		GermanyGerman206654800001
    HODKINSON, David
    Mortimer Street
    W1W 7SQ London
    73-75
    England
    		Secretary
    Mortimer Street
    W1W 7SQ London
    73-75
    England
    		183779590001
    SPOONER, Andrew Charles
    Gerrard Street
    W1D 6JL London
    25
    England
    		Secretary
    Gerrard Street
    W1D 6JL London
    25
    England
    		168527250001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    BAKER, James Richard
    Mortimer Street
    W1W 7SQ London
    73-75
    England
    		Director
    Mortimer Street
    W1W 7SQ London
    73-75
    England
    		United KingdomBritish160007850001
    DENTON, Joel Edward
    The Kings Road
    SW10 0SZ London
    The Plaza 535
    United Kingdom
    		Director
    The Kings Road
    SW10 0SZ London
    The Plaza 535
    United Kingdom
    		EnglandBritish160007890001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritish137231800001
    SPOONER, Andrew Charles
    The Kings Road
    SW10 0SZ London
    The Plaza 535
    		Director
    The Kings Road
    SW10 0SZ London
    The Plaza 535
    		EnglandBritish140932190001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN.ONE STUDIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seven.One Studios Gmbh
    Medienallee
    85774 Unterfoehring
    7
    Germany
    		Jan 07, 2017
    Medienallee
    85774 Unterfoehring
    7
    Germany
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredGermany
    Legal AuthorityGesetz Betreffend Die Gesellschaften Mit Beschrankter Haftung - Gmbhg
    Place RegisteredHandelsregister
    Registration NumberHrb 168018
    Search in German RegistrySeven.One Studios Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Prosiebensat.1 Media Se
    Medienalle
    85774 Unterfoehring
    7
    Germany
    		Apr 06, 2016
    Medienalle
    85774 Unterfoehring
    7
    Germany
    		No
    Legal FormEuropean Stock Company
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredGerman Trade Registry
    Registration NumberHrb 219439
    Search in German RegistryProsiebensat.1 Media Se
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0