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SEVEN.ONE STUDIOS LTD

Company number 07485549

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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)
17 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
26 Sep 2024 AA Full accounts made up to 31 December 2023
22 Jul 2024 CERTNM Company name changed red arrow studios LTD\certificate issued on 22/07/24
  • RES15 ‐ Change company name resolution on 2024-06-17
25 Apr 2024 AD01 Registered office address changed from 8 8 Gate Street London WC2A 3HP England to 8 Gate Street London WC2A 3HP on 25 April 2024
11 Apr 2024 AD01 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
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with updates
25 Jul 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 PSC05 Change of details for Red Arrow Studios Gmbh as a person with significant control on 9 December 2022
15 Mar 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 107
22 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with updates
22 Jun 2021 AA Full accounts made up to 31 December 2020
24 May 2021 AD01 Registered office address changed from 73-75 Mortimer Street London W1W 7SQ to 56-58 Broadwick Street London W1F 7AL on 24 May 2021
07 Apr 2021 CS01 Confirmation statement made on 7 January 2021 with updates
10 Feb 2021 AP01 Appointment of Mr Olufemi Olaoluwa Ladeinde as a director on 29 January 2021
08 Jan 2021 TM01 Termination of appointment of James Richard Baker as a director on 30 September 2020
01 Oct 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 106
11 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 PSC05 Change of details for Red Arrow Entertainment Gmbh as a person with significant control on 1 January 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
29 Jul 2018 AP03 Appointment of Mr Olufemi Olaoluwa Ladeinde as a secretary on 28 July 2018