Seven.One Studios Ltd

07485549

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 Gate Street, London, WC2A 3HP

Incorporated 07/01/2011

Previously known as

Red Arrow Studios Ltd · until 22/07/2024

Red Arrow Entertainment Limited · until 02/01/2018

Newincco 1071 Limited · until 14/01/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Martin Anton Metzger

director · Since 01/04/2016

DIRECTOR

GERMAN · GERMANY · Age 53

Also on 14 other boards

Mr Olufemi Olaoluwa Ladeinde

secretary · Since 28/07/2018

Also on 1 other board

Mr Olufemi Olaoluwa Ladeinde

director · Since 29/01/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Martin Anton Metzger

director · Since 01/04/2016

German · Germany · Age 53

Olufemi Olaoluwa Ladeinde

secretary · Since 28/07/2018

Olufemi Olaoluwa Ladeinde

director · Since 29/01/2021

British · England · Age 44

Former

David Hodkinson

secretary · Resigned 27/07/2018

James Richard Baker

director · Resigned 30/09/2020

Persons with Significant Control

Prosiebensat.1 Media Se

75–100% shares

75–100% votes

7, Medienalle, Unterfoehring, 85774

Reg: Hrb 219439 · German Trade Registry · European Stock Company

Notified 06/04/2016

Former PSCs

Seven.One Studios Gmbh

Ceased 14/10/2025

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → 8 Gate Street

2026-06-29

8 GATE STREET

post town → London

2026-06-29

LONDON