The7stars Uk started in year 2005 as Private Limited Company with registration number 05387218. The The7stars Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Floor 6 - 9 Bush House. Postal code: WC2B 4PJ. Since Tuesday 20th September 2005 The7stars Uk Limited is no longer carrying the name The7stars.
The company has 7 directors, namely Helen R., Rhys W. and Rhiannon M. and others. Of them, Jennifer B. has been with the company the longest, being appointed on 16 August 2005 and Helen R. and Rhys W. have been with the company for the least time - from 2 March 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard B. who worked with the the company until 19 August 2009.
| Office Address | Floor 6 - 9 Bush House |
| Office Address2 | North West Wing, 57 Aldwych |
| Town | London |
| Post code | WC2B 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 05387218 |
| Date of Incorporation | Thu, 10th Mar 2005 |
| Industry | Advertising agencies |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 22 July 2010
Position: Director
Appointed: 16 August 2005
The register of PSCs who own or have control over the company includes 1 name. As we established, there is The7Stars Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The7stars Holdings Limited
6 - 8 Melbourne House Aldwych, London, WC2B 4LL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10315173 |
| Notified on | 30 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The7stars | September 20, 2005 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 38 349 472 | 23 705 514 |
| Current Assets | 102 600 472 | 91 407 099 |
| Debtors | 64 251 000 | 66 195 324 |
| Other Debtors | 1 752 656 | 1 752 656 |
| Property Plant Equipment | 1 264 184 | 952 875 |
| Other | ||
| Audit Fees Expenses | 44 350 | 72 100 |
| Accrued Liabilities Deferred Income | 37 465 279 | 34 602 096 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 413 909 | 1 853 386 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 147 997 | |
| Administrative Expenses | 23 803 646 | 27 121 349 |
| Amounts Owed By Group Undertakings | 12 853 888 | 17 932 939 |
| Amounts Owed To Group Undertakings | 1 791 966 | 866 739 |
| Average Number Employees During Period | 235 | 279 |
| Corporation Tax Payable | 2 054 838 | 1 729 714 |
| Cost Sales | 360 780 545 | 335 915 855 |
| Creditors | 84 823 559 | 70 430 227 |
| Current Asset Investments | 1 506 261 | |
| Current Tax For Period | 903 009 | 585 439 |
| Deferred Tax Asset Debtors | 4 831 | |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 18 569 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -22 464 | |
| Deposits With Credit Institutions | 1 506 261 | |
| Dividends Paid | 312 265 | 179 558 |
| Dividends Paid On Shares Final | 312 265 | 179 558 |
| Fixed Assets | 1 420 216 | 1 108 907 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | 17 633 | |
| Further Item Interest Expense Component Total Interest Expense | 202 521 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 10 396 | -5 616 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 119 808 | 687 849 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -649 339 | -628 618 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 459 306 | |
| Interest Income On Bank Deposits | 3 752 | 715 334 |
| Interest Payable Similar Charges Finance Costs | 202 521 | |
| Investments | 156 032 | 156 032 |
| Investments Fixed Assets | 156 032 | 156 032 |
| Net Current Assets Liabilities | 17 776 913 | 20 976 872 |
| Other Creditors | 1 804 666 | 2 033 660 |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 2 054 838 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 19 829 | |
| Other Disposals Property Plant Equipment | 19 829 | |
| Other Interest Receivable Similar Income Finance Income | 3 752 | 715 334 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 611 774 | 764 904 |
| Prepayments Accrued Income | 5 085 673 | 8 422 500 |
| Profit Loss | 3 068 208 | |
| Profit Loss On Ordinary Activities Before Tax | 4 446 762 | 3 020 216 |
| Property Plant Equipment Gross Cost | 2 678 093 | 2 806 261 |
| Staff Costs Employee Benefits Expense | 16 110 978 | 18 923 515 |
| Tax Expense Credit Applicable Tax Rate | 844 885 | 573 841 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -74 374 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 87 123 | 31 772 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 253 670 | -47 992 |
| Total Assets Less Current Liabilities | 19 197 129 | 22 085 779 |
| Total Current Tax Expense Credit | 253 670 | -43 161 |
| Total Deferred Tax Expense Credit | -4 831 | |
| Trade Creditors Trade Payables | 82 768 721 | 31 198 018 |
| Trade Debtors Trade Receivables | 42 647 366 | 34 663 080 |
| Wages Salaries | 13 879 548 | 16 178 531 |
| Director Remuneration | 1 475 491 | |
| Type | Category | Free download | |
|---|---|---|---|
| AUD |
Auditor's resignation filed on: 19th, June 2023 |
auditors | Free Download (1 page) |
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