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
    Pudney, Helen
    Chief Operating Officer born in May 1970
    Individual (1 offspring)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Montague, Jonathan Wesley
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
    Jonathan Wesley Montague
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Girardin, Maxime
    Director born in June 1996
    Individual
    Officer
    2019-05-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Stott, David Charles
    Accountant born in September 1965
    Individual (7 offsprings)
    Officer
    2018-10-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Bachmann, Rolf
    Company Director born in July 1964
    Individual
    Officer
    2024-05-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Fenwick, Richard Michael
    Director Of Science born in June 1978
    Individual (1 offspring)
    Officer
    2024-04-29 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Hanney, Michael David
    Director born in September 1988
    Individual (5 offsprings)
    Officer
    2015-04-07 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Stott, Andrew James
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ 2023-04-28
    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
348,270 GBP2023-01-01 ~ 2023-12-31
225,001 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-284,152 GBP2023-01-01 ~ 2023-12-31
-99,720 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
64,118 GBP2023-01-01 ~ 2023-12-31
125,281 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-16,276 GBP2023-01-01 ~ 2023-12-31
-34,184 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-361,253 GBP2023-01-01 ~ 2023-12-31
-261,260 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-313,411 GBP2023-01-01 ~ 2023-12-31
-170,163 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,425 GBP2023-01-01 ~ 2023-12-31
-549 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-314,836 GBP2023-01-01 ~ 2023-12-31
-170,712 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
7,321,335 GBP2023-12-31
7,321,335 GBP2022-12-31
Property, Plant & Equipment
597,919 GBP2023-12-31
828,189 GBP2022-12-31
Fixed Assets
7,919,254 GBP2023-12-31
8,149,524 GBP2022-12-31
Total Inventories
615,000 GBP2023-12-31
865,000 GBP2022-12-31
Debtors
9,368,064 GBP2023-12-31
9,044,168 GBP2022-12-31
Creditors
Current
405,605 GBP2023-12-31
241,509 GBP2022-12-31
Net Current Assets/Liabilities
9,577,459 GBP2023-12-31
Total Assets Less Current Liabilities
17,496,713 GBP2023-12-31
17,817,183 GBP2022-12-31
Net Assets/Liabilities
17,461,555 GBP2023-12-31
17,776,391 GBP2022-12-31
Equity
Called up share capital
13,360,000 GBP2023-12-31
13,360,000 GBP2022-12-31
Equity
17,461,555 GBP2023-12-31
17,776,391 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
5,056,335 GBP2023-12-31
5,056,335 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
2,265,000 GBP2023-12-31
2,265,000 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
473,025 GBP2023-12-31
540,470 GBP2022-12-31
Tools and equipment
114,004 GBP2023-12-31
220,670 GBP2022-12-31
Motor cars
10,000 GBP2023-12-31
66,159 GBP2022-12-31
Finished Goods/Goods for Resale
345,000 GBP2023-12-31
595,000 GBP2022-12-31
Value of work in progress
270,000 GBP2023-12-31
270,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
133,600 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31

  • SEVEN SEAS PRODUCTIONS LTD
    Info
    Registered number 08841726
    23 Berkeley Square, Mayfair, London W1J 6HE
    Private Limited Company incorporated on 2014-01-13 (11 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.