Seven Stories Limited. net worth, address, company information. Free

Company search

Seven Stories Limited (reg no 09374068) is a private limited company established on 2015-01-05. The company has its registered office at Berkshire House, 168-173 High Holborn, London WC1V 7AA. Changed on 2015-04-16, the previous name this enterprise utilized was Newincco 1350 Limited. Seven Stories Limited is operating under SIC: 59113 - "television programme production activities".

Company details

Name	Seven Stories Limited
Number	09374068
Date of Incorporation:	5th January 2015
End of financial year:	31 December
Address:	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
SIC code:	59113 - Television programme production activities

As for the 4 directors that can be found in this particular company, we can name: Victoria T. (in the company from 14 September 2015), Sharon M. (appointment date: 14 September 2015), Stephen L. (appointed on 14 September 2015). 1 secretary is present: Angela M. (appointed on 12 November 2015). The Companies House reports 2 persons of significant control, namely: All3media Finance Limited is located at 168-173 High Holborn, WC1V 7AA London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anand T. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Current Assets	126,881	40,949	166,101
Fixed Assets	43,140	29,573	12,621
Total Assets Less Current Liabilities	-87,407	-253,411	289,727
Shareholder Funds	-87,407	-814,059	-

People with significant control

All3media Finance Limited

22 May 2023

Address	Berkshire House 168-173 High Holborn, London, WC1V 7AA, England
Legal authority	Uk Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	05860159
Nature of control:	50,01-75% shares 50,01-75% voting rights

Anand T.

6 April 2016 - 7 January 2017

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(PSC09) Withdrawal of a person with significant control statement Friday 16th February 2024 filed on: 16th, February 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC09) Withdrawal of a person with significant control statement Friday 16th February 2024 filed on: 16th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 22nd May 2023 filed on: 16th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 9th October 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 26th, June 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 17th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sunday 9th October 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 29th, June 2022 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, June 2022 \| resolution	Free Download (1 page)
(MR01) Registration of charge 093740680001, created on Tuesday 24th May 2022 filed on: 8th, June 2022 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with no updates Saturday 9th October 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 9th October 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wednesday 9th October 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 24th, June 2019 \| capital	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Monday 10th December 2018 filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Monday 10th December 2018 filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Saturday 7th January 2017 filed on: 10th, December 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 9th October 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 21st, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 27th October 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 25th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 5th January 2017 filed on: 5th, January 2017 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, December 2016 \| resolution	Free Download (27 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 5th January 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (7 pages)
(TM02) Secretary appointment termination on Thursday 12th November 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
(AP03) On Thursday 12th November 2015 - new secretary appointed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of alteration of Articles of Association filed on: 5th, October 2015 \| resolution	Free Download
(SH01) 1.75 GBP is the capital in company's statement on Monday 14th September 2015 filed on: 5th, October 2015 \| capital	Free Download (7 pages)
(AP01) New director appointment on Monday 14th September 2015. filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 14th September 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(AP03) On Monday 14th September 2015 - new secretary appointed filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on Thursday 17th September 2015 filed on: 17th, September 2015 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 14th September 2015. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th September 2015. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Thursday 30th July 2015 filed on: 25th, August 2015 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 25th, August 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, August 2015 \| resolution	Free Download
(CERTNM) Company name changed newincco 1350 LIMITEDcertificate issued on 16/04/15 filed on: 16th, April 2015 \| change of name
(TM01) Director appointment termination date: Tuesday 24th March 2015 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 24th March 2015 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 24th March 2015. filed on: 14th, April 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 24th March 2015 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016. filed on: 14th, April 2015 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, January 2015 \| incorporation	Free Download (45 pages)

Companies nearby
Lime Pictures (nursery) Limited [0.00 mile]
Maverick Operation Ouch Limited [0.00 mile]
Lime Pictures (hh) Limited [0.00 mile]
Seven Selections Limited [0.00 mile]


Stateside Productions Limited [0.00 mile]
Ctm 6 Productions Limited [0.00 mile]
All3media Director Limited [0.00 mile]
Betty Tv Limited [0.00 mile]