The7stars UK Limited

Active05387218 Private limited company
Incorporated
10 March 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
First Floor
The Acre
90 Long Acre
London
WC2E 9RA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
British
Born October 1976 (50)
Director · Appointed 2 March 2021
British
Born January 1977 (49)
Director · Appointed 30 January 2017
British
Born January 1979 (47)
Director · Appointed 30 January 2017
British
Born January 1968 (58)
Director · Appointed 30 January 2017
British
Born May 1982 (44)
Director · Appointed 22 July 2010
British
Born December 1962 (63)
Director · Appointed 16 August 2005
British
Born September 1966 (60)
Officer history (7 former)
2 March 2021
Resigned Clarke, Anuschka Denise as Director
2 March 2021
Appointed Rose, Helen as Director
2 March 2021
Appointed Williams, Rhys as Director
29 January 2021
Resigned Daglish, Henry Spiers as Director
30 January 2017
Appointed Mullins, Liam Richard as Director
30 January 2017
Appointed Maddison, Nicholas John as Director
30 January 2017
Appointed Murphy, Rhiannon Charlotte as Director
30 January 2017
Resigned Jarvis, Mark Beese as Director
30 January 2017
Appointed Daglish, Henry Spiers as Director
30 January 2017
Appointed Clarke, Anuschka Denise as Director
22 July 2010
Appointed Jones, Gareth Morris as Director
19 August 2009
Resigned Baggini, Richard as Secretary
31 March 2009
Resigned Mills, Colin John as Director
1 September 2005
Appointed Jarvis, Mark Beese as Director
16 August 2005
Appointed Biggam, Jennifer Elizabeth as Director
4 July 2005
Appointed Mills, Colin John as Director
4 July 2005
Appointed Baggini, Richard as Secretary
4 July 2005
Resigned Duport Director Limited as Corporate Nominee Director
4 July 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
10 March 2005
Appointed Duport Director Limited as Corporate Nominee Director
10 March 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10315173

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The7stars Holdings Limited Owns 75–100% of shares
8th Wonder Films Limited Owns 75–100% of shares
Bountiful Cow Ltd Owns 75–100% of shares
Local Planet UK Limited DissolvedOwns 75–100% of shares (as a firm)
The7stars UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£14,888,481
Cash
£51,060,920
Profit Before Tax
£6,095,298
Debt Ratio
88%
Current Ratio
1.1x
Return on Equity
30%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 2025 £22,085,779 £10,460,707 £14,888,481
Balance sheet detail
202520242023
Fixed Assets£413,113£727,177£1,108,907
Current Assets£123,479,330£115,448,374£91,407,099
Debtors£72,418,410£62,456,563£66,195,324
Cash£51,060,920£52,991,811£23,705,514
Creditors (< 1 year)£108,703,962£105,714,844£70,430,227
Net Current Assets£14,775,368£9,733,530£20,976,872
Net Assets£14,888,481
Shareholder Funds£14,888,481£10,460,707£22,085,779

Filings 93

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates1 August 2026
1 September 2026Full accounts31 March 2026
31 March 2026Full accounts31 March 2025
22 December 2025Registered office address changed
5 August 2025Confirmation statement with no updates1 August 2025
Show all 93 filings

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