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Seven Seas Productions Ltd

Seven Seas Productions Ltd is an active company incorporated on 13 January 2014 with the registered office located in London, Greater London. Seven Seas Productions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08841726
Private limited company
Age
11 years
Incorporated 13 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (7 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
23 Berkeley Square
Mayfair
London
W1J 6HE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1954
Director • Swiss • Lives in Switzerland • Born in Jul 1964
Director • Director Of Science • British • Lives in UK • Born in Jun 1978
Director • Chief Operating Officer • English • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£227K
Increased by £227K (%)
Turnover
£791K
Increased by £443K (+127%)
Employees
4
Same as previous period
Total Assets
£35.1M
Increased by £17.2M (+96%)
Total Liabilities
-£487K
Increased by £46K (+10%)
Net Assets
£34.61M
Increased by £17.15M (+98%)
Debt Ratio (%)
1%
Decreased by 1.08% (-44%)
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
6 Months Ago on 23 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Richard Michael Fenwick Resigned
11 Months Ago on 25 Sep 2024
Ms Helen Pudney Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Rolf Bachmann Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 28 December 2024
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Feb 2025
Statement of capital following an allotment of shares on 28 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Termination of appointment of Richard Michael Fenwick as a director on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Director's details changed for Ms Helen Pudney on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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