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Companies/07485549

Seven.one Studios Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Prosiebensat.1 Media SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 214985570
Show 1 ceased record
Seven.One Studios GmbhCorporate
Shares: over 75%, up to 100%

Notified 2017-01-07 · Ceased 2025-10-14

Source record 217962673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
OL
Olufemi LadeindeCurrent director
Appointed 2021-01-29 · 5 yrs · Finance Director
+8 others
OL
Olufemi LadeindeCurrent secretary
Appointed 2018-07-28 · 8 yrs
+3 others
MM
Martin MetzgerCurrent director
Appointed 2016-04-01 · 10 yrs · Director
+14 others
Show 8 historical appointments
DH
David HodkinsonResigned secretary
Resigned 2013-06-30 · 5 yrs
AS
Andrew SpoonerResigned secretary
Resigned 2012-04-17 · 1 yr
AS
Andrew SpoonerResigned director
Resigned 2012-01-05 · Television Production And Distribution
JD
Joel DentonResigned director
Resigned 2011-01-21 · 1 yr · Television Production And Distribution
JB
James BakerResigned director
Resigned 2011-01-21 · 9 yrs · Television Production And Distribution
CM
Christopher MackieResigned director
Resigned 2011-01-07 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2011-01-07
CorpOlswang Directors 1 LimitedResigned director
Resigned 2011-01-07

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active