SEVEN.ONE STUDIOS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
Cash
£1M
+45.1% vs 2023
Net assets
£6M
+9.8% vs 2023
Employees
9
0% vs 2023
Profit before tax
£550K
+120.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-07-22
- 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
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £768,873 | £768,432 | |
| Operating profit | -£2,738,936 | -£459,499 | |
| Profit before tax | -£2,733,227 | £550,339 | |
| Net profit | -£2,733,227 | £550,339 | |
| Cash | £969,583 | £1,407,082 | |
| Total assets less current liabilities | £5,590,832 | £6,141,171 | |
| Net assets | £5,590,832 | £6,141,171 | |
| Equity | £5,590,832 | £6,141,171 | |
| Average employees | 9 | 9 | |
| Wages | £706,593 | £763,369 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -356.2% | -59.8% | |
| Net margin | -355.5% | 71.6% | |
| Return on capital employed | -49.0% | -7.5% | |
| Current ratio | 2.65x | 3.47x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making the relevant enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future. For this reason they continue to adopt a going concern basis in preparing the financial statements.”
Group structure
- SEVEN.ONE STUDIOS LTD · parent
- LHB Limited 100%
- Endor Productions Limited 100%
Significant events
- “Wind down of Endor Productions Limited’s Operations”
- “Reassessment of Business Focus”
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 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-22 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2021-02-10 | AP01 | officers | Appoint person director company with name date |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.1%
£768,873 £768,432
-
Cash
+45.1%
£969,583 £1,407,082
-
Net assets
+9.8%
£5,590,832 £6,141,171
-
Employees
0%
9 9
-
Operating profit
+83.2%
-£2,738,936 -£459,499
-
Profit before tax
+120.1%
-£2,733,227 £550,339
-
Wages
+8%
£706,593 £763,369
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers