SEVEN.ONE STUDIOS LTD
Get an alert when SEVEN.ONE STUDIOS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£649k
-53.9% lowest in 3 filed years
Net assets
£7.6m
+24.1% highest in 3 filed years
Employees
10
+11.1% highest in 3 filed years
Profit before tax
£1.5m
+168.5% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-13.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £768,873 | £768,432 | £773,177 | +0.6% | |
| Operating profit | -£2,738,936 | -£459,499 | -£536,176 | -16.7% | |
| Profit before tax | -£2,733,227 | £550,339 | £1,477,470 | +168.5% | |
| Net profit | -£2,733,227 | £550,339 | £1,477,470 | +168.5% | |
| Cash | £969,583 | £1,407,083 | £649,236 | -53.9% | |
| Total assets less current liabilities | £5,590,832 | £6,141,171 | £7,618,641 | +24.1% | |
| Net assets | £5,590,832 | £6,141,171 | £7,618,641 | +24.1% | |
| Equity | £5,590,832 | £6,141,171 | £7,618,641 | +24.1% | |
| Average employees | 9 | 9 | 10 | +11.1% | |
| Wages | £706,593 | £763,369 | £840,448 | +10.1% | |
| Directors' remuneration | £140,721 | £175,600 | £180,361 | +2.7% | |
| Directors' pension contributions | £5,381 | £5,700 | £5,382 | -5.6% | |
| Highest paid director | £140,721 | £161,268 | £164,507 | +2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -59.8% | -69.3% | |
| Net margin | — | 71.6% | 191.1% | |
| Return on capital employed | -49.0% | -7.5% | -7.0% | |
| Gearing (liabilities / total assets) | 7.0% | 7.6% | 2.8% | |
| Current ratio | 2.65x | 3.47x | 13.40x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- SEVEN.ONE STUDIOS LTD 2024-07-22 → present
- RED ARROW STUDIOS LTD 2018-01-02 → 2024-07-22
- RED ARROW ENTERTAINMENT LIMITED 2011-01-14 → 2018-01-02
- NEWINCCO 1071 LIMITED 2011-01-07 → 2011-01-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company is able to meet its liabilities as they fall due for a period of no less than 12 months from the date of signing these financial statements and as a result these have been prepared on the going concern basis.”
Group structure
- SEVEN.ONE STUDIOS LTD · parent
- LHB Limited 100%
- Endor Productions Limited 100%
- CPL Productions Limited 100%
- CPL Good Vibrations Limited 100%
- CPL Tiny Beast Limited 100%
- CPL RB Limited 100%
- Endor (Vienna 3) Limited 100%
- Endor (Vienna 4) Limited 100%
- Spider Pictures Limited 100%
- NIT Television Limited 50.01%
Significant events
- “The investment in Endor Productions Limited has been impaired in full as at 31 December 2025 due to the strategic decision by management to cease trading post year end, with the intention to close the company down within the next 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LADEINDE, Olufemi Olaoluwa | Secretary | 2018-07-28 | — | — |
| LADEINDE, Olufemi Olaoluwa | Director | 2021-01-29 | Nov 1981 | British |
| METZGER, Martin Anton | Director | 2016-04-01 | Mar 1973 | German |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODKINSON, David | Secretary | 2013-06-30 | 2018-07-27 |
| SPOONER, Andrew Charles | Secretary | 2012-04-17 | 2013-06-30 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2011-01-07 | 2011-01-21 |
| BAKER, James Richard | Director | 2011-01-21 | 2020-09-30 |
| DENTON, Joel Edward | Director | 2011-01-21 | 2012-12-31 |
| MACKIE, Christopher Alan | Director | 2011-01-07 | 2011-01-21 |
| SPOONER, Andrew Charles | Director | 2012-01-05 | 2012-04-17 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-01-07 | 2011-01-21 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-01-07 | 2011-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Seven.One Studios Gmbh | Corporate entity | Shares 75–100% | 2017-01-07 | Ceased 2025-10-14 |
| Prosiebensat.1 Media Se | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-22 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-02-22 | SH01 | capital | Capital allotment shares | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-22 | AA | accounts | Accounts with accounts type full | |
| 2021-05-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-04-07 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.