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Nom

Seven Stories LTD

Adresse
Berkshire House 168-173
High Holborn
London
WC1V 7AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 avril 2018
Company Register Name Seven Stories Limited
Société Numéro de Registre 09374068 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Newincco 1350 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB All3media Finance Limited Status: Active Notified: 22/05/2023 Companies House Number: 05860159 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Tucker, Anand Kumar Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2017 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Lambert, Stephen London, England Status: Active Notified: 14/09/2015 Date of Birth: 03/1959 Occupation: Tv Producer Role: Director Country of Residence: England Nationality: British
    Maguire, Sharon Judith London, England Status: Active Notified: 14/09/2015 Date of Birth: 08/1961 Occupation: Film Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmullen, Angela London, England Status: Active Notified: 12/11/2015 Role: Secretary
    Tucker, Anand Kumar London, England Status: Active Notified: 24/03/2015 Date of Birth: 06/1963 Occupation: Film Director Role: Director Country of Residence: England Nationality: German
    Turton, Victoria Jane London, England Status: Active Notified: 14/09/2015 Date of Birth: 10/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Moon Stories LTD Status: Active Notified: 22/06/2021 Companies House Number: 13470307 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB S7Ories2 Limited Status: Active Notified: 17/10/2016 Companies House Number: 10429994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Seven Selections Limited Status: Active Notified: 22/08/2017 Companies House Number: 10926443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors