General information

Name:

Sunbird Media Ltd

Office Address:

Great Point, 13-14 Buckingham Street WC2N 6DF London

Number: 10632539

Incorporation date: 2017-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Great Point, 13-14, London WC2N 6DF Sunbird Media Limited is categorised as a Private Limited Company issued a 10632539 registration number. This firm was launched on February 22, 2017. This firm's SIC and NACE codes are 59113 which means Television programme production activities. Sunbird Media Ltd reported its account information for the financial year up to 2022-03-31. The company's latest annual confirmation statement was released on 2023-01-11.

James R. is this specific company's solitary director, who was arranged to perform management duties 7 years ago. This limited company had been led by Simon C. until three years ago. Moreover, the director's efforts are regularly assisted with by a secretary - Ruby S., who was chosen by this specific limited company one year ago.

The companies that control this firm include: Wcs Nominees owns over 3/4 of company shares. This business can be reached in London at Mark Lane, EC3R 7QR and was registered as a PSC under the registration number 06002307.

Financial data based on annual reports

Company staff

Ruby S.

Role: Secretary

Appointed: 20 January 2023

Latest update: 26 January 2024

James R.

Role: Director

Appointed: 22 February 2017

Latest update: 26 January 2024

People with significant control

Wcs Nominees
Address: 50 Mark Lane Mark Lane, London, EC3R 7QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06002307
Notified on 17 November 2017
Nature of control:
over 3/4 of shares
Kok-Yee Y.
Notified on 22 February 2017
Ceased on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2017-02-22
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2024-04-02 (AD01)
filed on: 2nd, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
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