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SEVEN.ONE STUDIOS LTD
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SEVEN.ONE STUDIOS LTD: Filings

    • Overview

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

    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
    234Next

    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