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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Montague, Jonathan Wesley
    Born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
    Jonathan Wesley Montague
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pudney, Helen
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Fenwick, Richard Michael
    Director Of Science born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Stott, Andrew James
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Girardin, Maxime
    Director born in June 1996
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Hanney, Michael David
    Director born in September 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2016-05-03
    OF - Director → CIF 0
  • 5
    Stott, David Charles
    Accountant born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Bachmann, Rolf
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2024-05-08 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SEVEN SEAS PRODUCTIONS LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Turnover/Revenue
790,798 GBP2024-01-01 ~ 2024-12-31
348,270 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-30,912 GBP2024-01-01 ~ 2024-12-31
-284,152 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
759,886 GBP2024-01-01 ~ 2024-12-31
64,118 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-40,263 GBP2024-01-01 ~ 2024-12-31
-16,276 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-207,267 GBP2024-01-01 ~ 2024-12-31
-361,253 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
512,356 GBP2024-01-01 ~ 2024-12-31
-313,411 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,682 GBP2024-01-01 ~ 2024-12-31
-1,425 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
508,674 GBP2024-01-01 ~ 2024-12-31
-314,836 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
12,321,335 GBP2024-12-31
7,321,335 GBP2023-12-31
Property, Plant & Equipment
455,042 GBP2024-12-31
597,919 GBP2023-12-31
Fixed Assets
12,776,377 GBP2024-12-31
7,919,254 GBP2023-12-31
Total Inventories
660,000 GBP2024-12-31
615,000 GBP2023-12-31
Debtors
21,433,802 GBP2024-12-31
9,368,064 GBP2023-12-31
Cash at bank and in hand
227,024 GBP2024-12-31
Creditors
Current
458,776 GBP2024-12-31
405,605 GBP2023-12-31
Net Current Assets/Liabilities
21,862,050 GBP2024-12-31
Total Assets Less Current Liabilities
34,638,427 GBP2024-12-31
17,496,713 GBP2023-12-31
Net Assets/Liabilities
34,610,229 GBP2024-12-31
17,461,555 GBP2023-12-31
Equity
Called up share capital
30,000,000 GBP2024-12-31
13,360,000 GBP2023-12-31
Equity
34,610,229 GBP2024-12-31
17,461,555 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
5,056,335 GBP2024-12-31
5,056,335 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
7,265,000 GBP2024-12-31
2,265,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
405,580 GBP2024-12-31
473,025 GBP2023-12-31
Tools and equipment
14,004 GBP2024-12-31
114,004 GBP2023-12-31
Motor cars
34,568 GBP2024-12-31
10,000 GBP2023-12-31
Finished Goods/Goods for Resale
365,000 GBP2024-12-31
345,000 GBP2023-12-31
Value of work in progress
295,000 GBP2024-12-31
270,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
300,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31

  • SEVEN SEAS PRODUCTIONS LTD
    Info
    Registered number 08841726
    icon of address23 Berkeley Square, Mayfair, London W1J 6HE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-13 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.