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ISUNSHINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Isunshine Ltd. The company was founded 6 years ago and was given the registration number 11894795. The firm's registered office is in LONDON. You can find them at Ywc Llp, 1st Floor Front, 36 Gerrard Street, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:ISUNSHINE LTD
Company Number:11894795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 60100 - Radio broadcasting
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Ywc Llp, 1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ywc Llp,, 1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA

Director05 January 2022Active
13 Aragon Court, Ascalon Street, London, England, SW8 4AN

Secretary01 September 2020Active
Ywc Llp,, 1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA

Secretary15 January 2021Active
13 Aragon Court, 24 Ascalon Street, London, England, SW8 4AN

Director01 September 2020Active
Ywc Llp,, 1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA

Director20 March 2019Active
Ywc Llp,, 1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA

Director15 January 2021Active

People with Significant Control

Miss Xujia Liu
Notified on:05 March 2022
Status:Active
Date of birth:August 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:Ywc Llp,, 1st Floor Front, London, United Kingdom, W1D 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Deyu Tian
Notified on:15 January 2021
Status:Active
Date of birth:June 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:Ywc Llp,, 1st Floor Front, London, United Kingdom, W1D 5QA
Nature of control:
  • Ownership of shares 50 to 75 percent
Lei Sihan
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:Isunshine, Ywc Llp, 1st Floor Front, 36 Gerrard Street, London, England, W1D 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Miss Xujia Liu
Notified on:20 March 2019
Status:Active
Date of birth:August 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:Ywc Llp,, 1st Floor Front, London, United Kingdom, W1D 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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