Sunnymarch Ltd. net worth, address, company information. Free

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Sunnymarch Ltd (number 08016783) is a private limited company incorporated on 2012-04-03 in United Kingdom. The business was registered at 1St Floor, 30 Bloomsbury Street, London WC1B 3QJ. Sunnymarch Ltd operates SIC code: 59111 - "motion picture production activities".

Company details

Name	Sunnymarch Ltd
Number	08016783
Date of Incorporation:	Tue, 3rd Apr 2012
End of financial year:	31 December
Address:	1st Floor, 30 Bloomsbury Street, London, WC1B 3QJ
SIC code:	59111 - Motion picture production activities

Moving to the 2 directors that can be found in the firm, we can name: Benedict C. (in the company from 01 August 2013), Adam A. (appointment date: 03 April 2012). 1 secretary is there in the company: Adam A. (appointed on 03 April 2012). The Companies House lists 1 person of significant control - Sunnymarch Holdings Limited, a corporation which is located at 30 Bloomsbury Street, 7-12 Noel Street, WC1B 3QJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	23,655	20,947	162,139	403,125	399,457	108,770	164,187	207,755
Fixed Assets	-	-	-	3,376	6,107	5,707	4,235	2,232	1,901
Number Shares Allotted	2	100	100	-	-	-	-	-	-
Shareholder Funds	2	5,391	-171,815	-	-	-	-	-	-
Tangible Fixed Assets	-	-	4,071	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	5,391	-171,001	-423,172	-569,768	-867,484	-1,240,148	-1,260,446	-1,910,862

People with significant control

Sunnymarch Holdings Limited

6 April 2016

Address	1st Floor 30 Bloomsbury Street, 7-12 Noel Street, London, WC1B 3QJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	09084884
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-17 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-17 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 080167830003, created on 2023-02-23 filed on: 8th, March 2023 \| mortgage	Free Download (34 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 19th, December 2022 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 080167830002, created on 2022-12-06 filed on: 7th, December 2022 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022-11-17 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-11-20 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
(MR04) Satisfaction of charge 080167830001 in full filed on: 29th, September 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-11-20 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 25th, September 2020 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 080167830001, created on 2020-04-15 filed on: 16th, April 2020 \| mortgage	Free Download (31 pages)
(CS01) Confirmation statement with updates 2019-11-20 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 2nd, January 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2018-11-20 filed on: 3rd, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2017-02-27 filed on: 3rd, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-08-08 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 19th, July 2018 \| accounts	Free Download (3 pages)
(CH01) On 2017-12-14 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017-11-20 filed on: 22nd, November 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 1st Floor 30 Bloomsbury Street London WC1B 3QJ on 2017-02-27 filed on: 27th, February 2017 \| address	Free Download (1 page)
(CH01) On 2017-02-22 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-11-20 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016-11-07 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-10-20 filed on: 17th, November 2016 \| officers	Free Download (1 page)
(CH01) On 2016-10-17 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2016-04-30 to 2016-03-31 filed on: 8th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-11-20 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015-12-04 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-12-04 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2015-12-04 filed on: 4th, December 2015 \| address	Free Download (1 page)
(CH03) On 2015-12-04 secretary's details were changed filed on: 4th, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 23rd, October 2015 \| accounts	Free Download (7 pages)
(CH01) On 2015-01-02 director's details were changed filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 9th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-11-20 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: 2014-06-05 filed on: 5th, June 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Building 15 Gateway 1000, Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England on 2014-04-17 filed on: 17th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-04-03 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-04-17: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 1st, October 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Garden Flat 16 Lawn Road London NW3 2XR United Kingdom on 2013-09-23 filed on: 23rd, September 2013 \| address	Free Download (1 page)
(CH01) On 2013-08-16 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-08-16 secretary's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-08-16 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-08-16 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-08-16 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-08-14 filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-08-08 filed on: 8th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-05-30 filed on: 30th, May 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-05-23 filed on: 23rd, May 2013 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2013-04-03 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 3rd, April 2012 \| incorporation	Free Download (8 pages)

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