SEVEN SEAS (SL) LIMITED
LONDON

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Company number 05718020
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 9 ST. PETER'S STREET, LONDON, ENGLAND, N1 8JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 10 st. Crispins Close London NW3 2QF to 9 st. Peter's Street London N1 8JD on 28 July 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of SEVEN SEAS (SL) LIMITED are www.sevenseassl.co.uk, and www.seven-seas-sl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seven Seas Sl Limited is a Private Limited Company. The company registration number is 05718020. Seven Seas Sl Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Seven Seas Sl Limited is 9 St Peter S Street London England N1 8jd. . OWEN, Alison Mary is a Director of the company. Secretary WARD, Faye Emelda Jean has been resigned. Director STEBBING, Andrew Elliot has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
OWEN, Alison Mary
Appointed Date: 22 February 2006
64 years old

Resigned Directors

Secretary
WARD, Faye Emelda Jean
Resigned: 30 September 2014
Appointed Date: 22 February 2006
Director
STEBBING, Andrew Elliot
Resigned: 30 June 2009
Appointed Date: 11 April 2006
52 years old

Persons With Significant Control

Ms Alison Mary Owen
Notified on: 30 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SEVEN SEAS (SL) LIMITED Events

16 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Jul 2016
Registered office address changed from 10 st. Crispins Close London NW3 2QF to 9 st. Peter's Street London N1 8JD on 28 July 2016
07 Jun 2016
Accounts for a dormant company made up to 30 April 2016
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
19 Aug 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 29 more events
20 Apr 2006
New director appointed
19 Apr 2006
Particulars of mortgage/charge
18 Apr 2006
Particulars of mortgage/charge
07 Apr 2006
Particulars of mortgage/charge
22 Feb 2006
Incorporation

SEVEN SEAS (SL) LIMITED Charges

31 March 2006
Deed of charge and security assignment
Delivered: 19 April 2006
Status: Satisfied on 2 October 2014
Persons entitled: Ingenious Film Partners 2 LLP
Description: All its right title and interest in the entire copyright…
31 March 2006
Deed of charge and security assignment
Delivered: 18 April 2006
Status: Satisfied on 2 October 2014
Persons entitled: Film Four, a Division of Channel Four Television Corporation Film Four, a Division of Channel Four Television Corporation
Description: Fixed and floating charge over certain of the chargee's…
31 March 2006
Charge and deed of assignment
Delivered: 7 April 2006
Status: Satisfied on 2 October 2014
Persons entitled: UK Film Council
Description: All right title and interest in and to all prints all…

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