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SEVEN PRODUCTIONS LIMITED

Company number 04622900

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CH01	Director's details changed for Mr Edward Sayers on 20 June 2024	View PDF Director's details changed for Mr Edward Sayers on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH03	Secretary's details changed for Sarah Virginie Toogood Sayers on 20 June 2024	View PDF Secretary's details changed for Sarah Virginie Toogood Sayers on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CH01	Director's details changed for Mrs Sarah Sayers on 20 June 2024	View PDF Director's details changed for Mrs Sarah Sayers on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mr Edward Sayers as a person with significant control on 20 June 2024	View PDF Change of details for Mr Edward Sayers as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CH01	Director's details changed for Mrs Sarah Sayers on 17 November 2021	View PDF Director's details changed for Mrs Sarah Sayers on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2019	PSC07	Cessation of Sarah Virginie Toogood Sayers as a person with significant control on 31 May 2019	View PDF Cessation of Sarah Virginie Toogood Sayers as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	PSC04	Change of details for Mr Edward Sayers as a person with significant control on 31 May 2019	View PDF Change of details for Mr Edward Sayers as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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SEVEN PRODUCTIONS LIMITED

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