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PRINCESS SUNSHINE PRODUCTIONS LIMITED

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

This company is commonly known as Princess Sunshine Productions Limited. The company was founded 18 years ago and was given the registration number 05482710. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:PRINCESS SUNSHINE PRODUCTIONS LIMITED
Company Number:05482710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Black Frame Consulting, Elm Yard House, 10-16 Elm Street, London, United Kingdom, WC1X 0BJ

Secretary16 July 2014Active
C/O Black Frame Consulting, Elm Yard House, 10-16 Elm Street, London, United Kingdom, WC1X 0BJ

Director16 June 2005Active
Wilton End Cottage, Radlett Lane, Shenley, WD7 9AJ

Secretary16 June 2005Active
71 Crouch Hall Road, London, N8 8HD

Secretary16 June 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 June 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 June 2005Active

People with Significant Control

Ms Tamzin Outhwaite
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Black Frame Consulting, Elm Yard House, London, United Kingdom, WC1X 0BJ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Address

Change registered office address company with date old address new address.

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2023-08-02Officers

Change person secretary company with change date.

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2023-08-02Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts amended with accounts type micro entity.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Change person director company with change date.

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2016-06-14Officers

Change person secretary company with change date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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