B7 Productions Limited

Active04352507 Private limited company
Incorporated
14 January 2002 (24 years)
Industry
Video production activities (59112)
Television programme production activities (59113)
Sound recording and music publishing activities (59200)
Owned by
Andrew Mark Sewell
Accounts type
Micro entity
Region
South East
Address
Unit 2 - Whitegates Berries Road
Cookham
Maidenhead
SL6 9SD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2019
English
Born August 1975 (51)
Director · Appointed 14 January 2002
British
Born May 1964 (62)
Officer history (8 former)
15 January 2025
Resigned Stoll, Anke Liseth as Director
19 January 2024
Resigned Stoll, Anke Liseth as Secretary
25 March 2019
Appointed Quigley, Helen as Director
4 July 2010
Appointed Stoll, Anke Liseth as Director
24 February 2009
Resigned Kaza, Andrew Lee as Director
1 November 2007
Resigned Moorhead, Simon as Director
1 October 2005
Appointed Kaza, Andrew Lee as Director
11 April 2005
Resigned Sewell, Andrew Mark as Secretary
11 April 2005
Appointed Stoll, Anke Liseth as Secretary
26 September 2003
Resigned Birkby, Paul Valentine as Director
12 February 2003
Appointed Moorhead, Simon as Director
14 January 2002
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
14 January 2002
Appointed Dmcs Directors Limited as Corporate Nominee Director
14 January 2002
Resigned Dmcs Directors Limited as Corporate Nominee Director
14 January 2002
Appointed Birkby, Paul Valentine as Director
14 January 2002
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
14 January 2002
Appointed Sewell, Andrew Mark as Secretary
14 January 2002
Appointed Sewell, Andrew Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04352509
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1964 (62)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B7 Media Limited Owns 75–100% of shares
B7 Productions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£237,842)
Employees
1
Debt Ratio
9633%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2020 2025 £216,612 (£237,842)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,342£1,596£2,339£4,110£4,066£3,884
Current Assets£1,153£15,418£4,577£7,540£16,186£2,837
Creditors (< 1 year)£195,823£238,542£219,351£224,489£201,406£221,757
Creditors (> 1 year)£42,514£16,300£21,100£0£0£0
Net Current Assets(£194,670)(£223,124)(£214,774)(£216,949)(£185,220)£217,296
Net Assets(£237,842)£216,612
Shareholder Funds(£237,842)£216,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Notification of a person with significant control
20 January 2026Confirmation statement with no updates13 January 2026
28 November 2025Micro company accounts31 March 2025
17 January 2025Termination of appointment of a director
17 January 2025Confirmation statement with no updates13 January 2025
Show all recent filings

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