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Nom

Seven Stories Limited

Adresse
5 Ray Street
London
EC1R 3DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
22 juin 2018
Company Register Address Berkshire House
London
WC1V 7AA
Société Numéro de Registre 09374068 Show on Companies House
Accountsaudit-exemption-subsidiary
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