Introduction
Watch Company
S
SEVEN DECADES PRODUCTIONS LTD
SEVEN DECADES PRODUCTIONS LTD is an active company incorporated on 11 March 2016 with the registered office located in Harrow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SEVEN DECADES PRODUCTIONS LTD was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
10058559
LTD Company
Age
10 Years
Incorporated 11 March 2016
Size
N/A
Accounts
ARD: 27/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 16 October 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 April 2026
Period: 1 May 2024 - 27 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
2nd Floor Hygeia House 66 College Road Harrow, HA1 1BE,
Previous Addresses
1 Bell Street 2nd Floor London NW1 5BY England
From: 12 March 2021To: 3 September 2021
73 Cornhill London EC3V 3QQ United Kingdom
From: 14 May 2018To: 12 March 2021
84 Newman Street London W1T 3EU United Kingdom
From: 11 March 2016To: 14 May 2018
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Jun 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HYLANDER, Phillip Simon
Active66 College Road, HarrowHA1 1BE
Born July 1968
Director
Appointed 11 Mar 2016
HYLANDER, Phillip Simon
66 College Road, HarrowHA1 1BE
Born July 1968
Director
11 Mar 2016
Active
ROSS, Michael John
ActiveHighfield Road, LondonW3 0AH
Born October 1975
Director
Appointed 11 Mar 2016
ROSS, Michael John
Highfield Road, LondonW3 0AH
Born October 1975
Director
11 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Phillip Simon Hylander
Active66 College Road, HarrowHA1 1BE
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2017
Mr Phillip Simon Hylander
66 College Road, HarrowHA1 1BE
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2017
Active
Michael John Ross
ActiveHighfield Road, LondonW3 0AH
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2017
Michael John Ross
Highfield Road, LondonW3 0AH
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2017
Active
Filing History
34
Description
Type
Date Filed
Document
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2024
27 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2023
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021
12 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 May 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 May 2021
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2021
15 June 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
15 June 2020
29 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2019
14 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2018
28 April 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 April 2016
28 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2016
28 April 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 April 2016