Menna Overview
Here’s a quick overview of SEVEN.ONE STUDIOS LTD 👀 — a London based business that started in 2011.
SEVEN.ONE STUDIOS LTD
- Company statusactive
- Company No07485549
- Age15 years 10 months Incorporated 7 January 2011
- Officers3
Address
8 Gate Street, London, WC2A 3HP, United Kingdom
SEVEN.ONE STUDIOS LTD is an active company incorporated on 7 January 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 16 Oct 2026
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Resolution
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 08 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2022
Capital Allotment Shares
4 Years Ago on 22 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 May 2021
Confirmation Statement With Updates
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADEINDE, Olufemi Olaoluwa | secretary | 28 Jul 2018 | |
| LADEINDE, Olufemi Olaoluwa | director | Nov 1981 | 29 Jan 2021 |
| METZGER, Martin Anton | director | Mar 1973 | 01 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Seven.One Studios Gmbh | 07 Jan 2017 | |
| Prosiebensat.1 Media Se | 06 Apr 2016 |
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BAKER, James Richard are mutual persons.
DENTON, Joel Edward are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SEVEN.ONE STUDIOS LTD 👀 — a London based business that started in 2011.