Seven.One Studios Ltd

Active07485549 Private limited company
Incorporated
7 January 2011 (15 years)
Previously known as
Red Arrow Studios Ltd (until 22 July 2024)
Red Arrow Entertainment Limited (until 2 January 2018)
Newincco 1071 Limited (until 14 January 2011)
Industry
Television programme production activities (59113)
Owned by
Prosiebensat.1 Media SE
Accounts type
Full
Region
Greater London
Address
8 Gate Street
London
WC2A 3HP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2021
British
Born November 1981
Ladeinde, Olufemi Olaoluwa
Secretary · Appointed 28 July 2018
Director · Appointed 1 April 2016
German
Born March 1973 (53)
Officer history (9 former)
29 January 2021
Appointed Ladeinde, Olufemi Olaoluwa as Director
30 September 2020
Resigned Baker, James Richard as Director
28 July 2018
Appointed Ladeinde, Olufemi Olaoluwa as Secretary
27 July 2018
Resigned Hodkinson, David as Secretary
1 April 2016
Appointed Metzger, Martin Anton as Director
30 June 2013
Appointed Hodkinson, David as Secretary
30 June 2013
Resigned Spooner, Andrew Charles as Secretary
31 December 2012
Resigned Denton, Joel Edward as Director
17 April 2012
Appointed Spooner, Andrew Charles as Secretary
17 April 2012
Resigned Spooner, Andrew Charles as Director
5 January 2012
Appointed Spooner, Andrew Charles as Director
21 January 2011
Appointed Denton, Joel Edward as Director
21 January 2011
Appointed Baker, James Richard as Director
21 January 2011
Resigned Olswang Cosec Limited as Corporate Secretary
21 January 2011
Resigned Mackie, Christopher Alan as Director
21 January 2011
Resigned Olswang Directors 1 Limited as Corporate Director
21 January 2011
Resigned Olswang Directors 2 Limited as Corporate Director
7 January 2011
Appointed Olswang Cosec Limited as Corporate Secretary
7 January 2011
Appointed Mackie, Christopher Alan as Director
7 January 2011
Appointed Olswang Directors 1 Limited as Corporate Director
7 January 2011
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Prosiebensat.1 Media SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
European Stock Company
Reg. no. Hrb 219439
Former controllers (1)
14 October 2025
Ceased Seven.One Studios GMBH — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Seven.One Studios Ltd This company
Endor Productions Limited Owns 75–100% of shares
Endor (Vienna 3) Ltd Owns 75–100% of shares
Endor (Vienna 4) Ltd Owns 75–100% of shares
Spider Pictures Ltd Owns 75–100% of shares
LHB Limited Owns 75–100% of shares
CPL Productions Limited Owns 75–100% of shares
CPL Good Vibrations Limited Owns 75–100% of shares
CPL RB Ltd Owns 75–100% of shares
CPL Tiny Beast Limited Owns 75–100% of shares
Nit Television Limited Owns 50–75% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
16 October 2026Insolvency filing
16 October 2026Statement of capital
16 October 2026Confirmation statement with updates29 September 2026
16 October 2026Resolutions
8 September 2026Full accounts31 December 2025
Show all 80 filings

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