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SEVEN.ONE STUDIOS LTD

Active

Company number 07485549

London, United Kingdom · Incorporated 7 January 2011

8 Gate Street, London, WC2A 3HP, United Kingdom

Last updated on 18 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,000,000
Shares allotted
1
Latest round
26 March 2021

Company history

Previous company names

NEWINCCO 1071 LIMITED · 7 January 2011 – 14 January 2011

RED ARROW ENTERTAINMENT LIMITED · 14 January 2011 – 2 January 2018

RED ARROW STUDIOS LTD · 2 January 2018 – 22 July 2024

Company overview

Seven.One Studios Ltd is an active private limited company incorporated on 7 January 2011. It is currently named Seven.One Studios Ltd, having changed its name from Red Arrow Studios Ltd on 22 July 2024. The company is registered at 8 Gate Street, London, WC2A 3HP.

The company is engaged in television programme production (SIC 59113). It files full accounts annually; the most recent full accounts, made up to 31 December 2024, were filed on 27 August 2025. A further set of full accounts for the year ending 31 December 2025 is due by 30 September 2026. The latest confirmation statement was filed on 3 November 2025, made up to 29 September 2025.

The company has no charges, has never been liquidated, and has no insolvency history. It is controlled by ProSiebenSat.1 Media SE, a German European stock company, which holds 75–100% of the shares and voting rights. A previous corporate PSC, Seven.One Studios GmbH, ceased to be a person with significant control on 14 October 2025.

Current officers are Martin Anton Metzger (German director, appointed April 2016) and Olufemi Olaoluwa Ladeinde (British director and company secretary, appointed January 2021 and July 2018 respectively). The company has undergone several registered office changes and name alterations reflecting its evolution within the ProSiebenSat.1 group.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prosiebensat.1 Media Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
26 March 2021
ORDINARY · 1 shares allotted
£4,000,000
20 February 2020
Shares allotted · 0 shares allotted
—
24 February 2016
Shares allotted · 0 shares allotted
—
24 November 2015
Shares allotted · 0 shares allotted
—
15 May 2015
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 1 shares)
£4,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Certificate Change Of Name Company
Change Of Name
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Capital Allotment Shares
Capital
22 February 2022 View
Accounts With Accounts Type Full
Accounts
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Capital Allotment Shares
Capital
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Resolution
Resolution
2 January 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Auditors Resignation Company
Auditors
19 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Capital Allotment Shares
Capital
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Capital Allotment Shares
Capital
4 December 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Capital Allotment Shares
Capital
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Person Secretary Company With Change Date
Officers
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Appoint Person Secretary Company With Name
Officers
19 December 2013 View
Termination Secretary Company With Name
Officers
19 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Capital Allotment Shares
Capital
21 January 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Miscellaneous
Miscellaneous
19 December 2012 View
Auditors Resignation Company
Auditors
17 December 2012 View
Accounts With Accounts Type Full
Accounts
31 May 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Appoint Person Secretary Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Change Person Director Company With Change Date
Officers
9 May 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Termination Secretary Company With Name
Officers
25 January 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Change Of Name Notice
Change Of Name
14 January 2011 View
Certificate Change Of Name Company
Change Of Name
14 January 2011 View
Incorporation Company
Incorporation
7 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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