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Seven.One Studios Ltd

Seven.One Studios Ltd is an active company incorporated on 7 January 2011 with the registered office located in London, Greater London. Seven.One Studios Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07485549
Private limited company
Age
14 years
Incorporated 7 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (1 year ago)
Next confirmation dated 29 September 2025
Was due on 13 October 2025 (9 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Gate Street
London
WC2A 3HP
United Kingdom
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was 8 8 Gate Street London WC2A 3HP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Nov 1981
Director • German • Lives in Germany • Born in Mar 1973
Prosiebensat.1 Media Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Endor Productions Limited
Olufemi Olaoluwa Ladeinde and Martin Anton Metzger are mutual people.
Active
Spider Pictures Ltd
Olufemi Olaoluwa Ladeinde and Martin Anton Metzger are mutual people.
Active
Endor (Vienna 3) Ltd
Martin Anton Metzger and Olufemi Olaoluwa Ladeinde are mutual people.
Active
CPL Productions Limited
Martin Anton Metzger is a mutual person.
Active
LHB Limited
Martin Anton Metzger is a mutual person.
Active
Watersprite Film Festival Ltd
Olufemi Olaoluwa Ladeinde is a mutual person.
Active
CPL Good Vibrations Limited
Martin Anton Metzger is a mutual person.
Active
CPL Tiny Beast Limited
Martin Anton Metzger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £437K (+45%)
Turnover
£768K
Decreased by £1K (-0%)
Employees
9
Same as previous period
Total Assets
£6.65M
Increased by £631K (+10%)
Total Liabilities
-£505K
Increased by £81K (+19%)
Net Assets
£6.14M
Increased by £550K (+10%)
Debt Ratio (%)
8%
Increased by 0.55% (+8%)
Latest Activity
Seven.One Studios Gmbh (PSC) Resigned
8 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Red Arrow Studios Gmbh (PSC) Details Changed
2 Years 10 Months Ago on 9 Dec 2022
Prosiebensat.1 Media Se (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Seven.One Studios Gmbh as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Notification of Prosiebensat.1 Media Se as a person with significant control on 6 April 2016
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 29 September 2024 with updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Certificate of change of name
Submitted on 22 Jul 2024
Registered office address changed from 8 8 Gate Street London WC2A 3HP England to 8 Gate Street London WC2A 3HP on 25 April 2024
Submitted on 25 Apr 2024
Registered office address changed from 56-58 Broadwick Street London W1F 7AL England to 8 8 Gate Street London WC2A 3HP on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 29 September 2023 with updates
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Repayment History
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