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SONNY LONDON LIMITED

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

This company is commonly known as Sonny London Limited. The company was founded 17 years ago and was given the registration number 06087244. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SONNY LONDON LIMITED
Company Number:06087244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Foxmore Street, London, SW11 4PU

Director07 February 2007Active
4th Floor, 7-9 Swallow Street, London, W1B 4DT

Corporate Secretary07 February 2007Active

People with Significant Control

Mrs Helen Kenny
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:13, Foxmore Street, London, United Kingdom, SW11 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Frederik Carl Runo Herman Daniel Bond
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Swedish
Country of residence:United States
Address:818, Nowita Place, Venice 90291, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved liquidation.

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2023-12-05Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-27Address

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

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2021-10-20Resolution

Resolution.

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2021-10-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-11Accounts

Change account reference date company previous extended.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-06-14Address

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

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2018-02-26Accounts

Change account reference date company previous shortened.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Address

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

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2015-12-04Accounts

Accounts with accounts type small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type small.

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