SEVENTH PRODUCTIONS LTD.
Overview
| Company Name | SEVENTH PRODUCTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15406902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVENTH PRODUCTIONS LTD.?
- Television programming and broadcasting activities (60200) / Information and communication
Where is SEVENTH PRODUCTIONS LTD. located?
| Registered Office Address | 11-19 Smiths Court W1D 7DP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVENTH PRODUCTIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| TPG LIVE LTD | Jan 11, 2024 | Jan 11, 2024 |
What are the latest accounts for SEVENTH PRODUCTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SEVENTH PRODUCTIONS LTD.?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for SEVENTH PRODUCTIONS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed tpg live LTD\certificate issued on 30/10/24 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Sep 30, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SEVENTH PRODUCTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARTERIS, Roger Glenister | Director | Smiths Court W1D 7DP London 11-19 United Kingdom | England | British | Ceo | 267953220001 | ||||
| STUDD, Martin Paul | Director | Smiths Court W1D 7DP London 11-19 United Kingdom | England | British | Finance Director | 160386560001 | ||||
| TAYLOR, Robert John James | Director | Smiths Court W1D 7DP London 11-19 United Kingdom | England | British | Managing Director | 292935240001 | ||||
| VAN OS, Maarten | Director | Smiths Court W1D 7DP London 11-19 United Kingdom | Netherlands | Dutch | Cfo | 115821580002 |
Who are the persons with significant control of SEVENTH PRODUCTIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marcus Evans | Jan 11, 2024 | Smiths Court W1D 7DP London 11-19 United Kingdom | No |
Nationality: British Country of Residence: Ireland | |||
Natures of Control
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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