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SUNSHINE MOVIES LIMITED

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

This company is commonly known as Sunshine Movies Limited. The company was founded 21 years ago and was given the registration number 04647142. The firm's registered office is in LONDON. You can find them at 1e, Zetland House, 5 - 25 Scrutton Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SUNSHINE MOVIES LIMITED
Company Number:04647142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ

Secretary29 January 2003Active
1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ

Director29 January 2003Active
1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ

Director29 January 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary24 January 2003Active
The Big Room Studios, 77 Fortess Road, London, NW5 1AG

Director01 November 2004Active
The Big Room Studios, 77 Fortess Road, London, NW5 1AG

Director01 November 2004Active
The Big Room Studios, 77 Fortess Road, London, NW5 1AG

Director01 November 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director24 January 2003Active

People with Significant Control

Vertigo Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Big Room Studios, 77 Fortess Road, London, England, NW5 1AG
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-19Dissolution

Dissolution application strike off company.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type small.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type small.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-08Address

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

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2018-08-07Accounts

Accounts with accounts type small.

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2018-01-15Officers

Termination director company with name termination date.

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2018-01-15Officers

Termination director company with name termination date.

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2018-01-15Officers

Termination director company with name termination date.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type full.

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2016-07-01Accounts

Change account reference date company previous shortened.

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2016-01-29Accounts

Accounts with accounts type full.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type full.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type full.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Accounts

Accounts with accounts type full.

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