Seven Stories Limited LONDON


Seven Stories started in year 2015 as Private Limited Company with registration number 09374068. The Seven Stories company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA. Since Thursday 16th April 2015 Seven Stories Limited is no longer carrying the name Newincco 1350.

Currently there are 4 directors in the the company, namely Victoria T., Sharon M. and Stephen L. and others. In addition one secretary - Angela M. - is with the firm. Currenlty, the company lists one former director, whose name is Christopher M. and who left the the company on 24 March 2015. In addition, there is one former secretary - Robert B. who worked with the the company until 12 November 2015.

Seven Stories Limited Address / Contact

Office Address Berkshire House
Office Address2 168-173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09374068
Date of Incorporation Mon, 5th Jan 2015
Industry Television programme production activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Angela M.

Position: Secretary

Appointed: 12 November 2015

Victoria T.

Position: Director

Appointed: 14 September 2015

Sharon M.

Position: Director

Appointed: 14 September 2015

Stephen L.

Position: Director

Appointed: 14 September 2015

Anand T.

Position: Director

Appointed: 24 March 2015

Robert B.

Position: Secretary

Appointed: 14 September 2015

Resigned: 12 November 2015

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 05 January 2015

Resigned: 24 March 2015

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 05 January 2015

Resigned: 24 March 2015

Christopher M.

Position: Director

Appointed: 05 January 2015

Resigned: 24 March 2015

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 05 January 2015

Resigned: 14 September 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is All3Media Finance Limited from London, England. This PSC is categorised as "a limited liability company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Anand T. This PSC owns 50,01-75% shares.

All3media Finance Limited

Berkshire House 168-173 High Holborn, London, WC1V 7AA, England

Legal authority Uk Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 05860159
Notified on 22 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Anand T.

Notified on 6 April 2016
Ceased on 7 January 2017
Nature of control: 50,01-75% shares

Company previous names

Newincco 1350 April 16, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth-87 407-814 059 
Balance Sheet
Current Assets126 88140 949166 101
Net Assets Liabilities 814 0591 890 388
Net Assets Liabilities Including Pension Asset Liability-87 407-814 059 
Reserves/Capital
Shareholder Funds-87 407-814 059 
Other
Creditors 323 933468 449
Fixed Assets43 14029 57312 621
Net Current Assets Liabilities-130 547-282 984302 348
Total Assets Less Current Liabilities-87 407-253 411289 727
Creditors Due After One Year 560 648 
Creditors Due Within One Year257 428323 933 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Withdrawal of a person with significant control statement Friday 16th February 2024
filed on: 16th, February 2024
Free Download (2 pages)

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