General information

Name:

Sunnymarch Limited

Office Address:

1st Floor 30 Bloomsbury Street WC1B 3QJ London

Number: 08016783

Incorporation date: 2012-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08016783 is the registration number of Sunnymarch Ltd. This company was registered as a Private Limited Company on Tuesday 3rd April 2012. This company has been on the British market for twelve years. This company may be contacted at 1st Floor 30 Bloomsbury Street in London. The head office's postal code assigned to this place is WC1B 3QJ. This business's declared SIC number is 59111 : Motion picture production activities. The firm's most recent filed accounts documents cover the period up to 31st December 2022 and the latest confirmation statement was filed on 17th November 2022.

The directors currently enumerated by this specific limited company include: Benedict C. chosen to lead the company in 2013 and Adam A. chosen to lead the company in 2012. To provide support to the directors, this particular limited company has been using the skills of Adam A. as a secretary since 2012.

Financial data based on annual reports

Company staff

Benedict C.

Role: Director

Appointed: 01 August 2013

Latest update: 14 April 2024

Adam A.

Role: Secretary

Appointed: 03 April 2012

Latest update: 14 April 2024

Adam A.

Role: Director

Appointed: 03 April 2012

Latest update: 14 April 2024

People with significant control

The companies that control this firm include: Sunnymarch Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 Bloomsbury Street, 7-12 Noel Street, WC1B 3QJ and was registered as a PSC under the registration number 09084884.

Sunnymarch Holdings Limited
Address: 1st Floor 30 Bloomsbury Street, 7-12 Noel Street, London, WC1B 3QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 09084884
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-04-03
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 September 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 9 December 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 23 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-17 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Building 15, Gateway 1000 Arlington Business Park

Post code:

SG1 2FP

City / Town:

Stevenage

HQ address,
2015

Address:

Building 15, Gateway 1000 Arlington Business Park

Post code:

SG1 2FP

City / Town:

Stevenage

Accountant/Auditor,
2014 - 2015

Name:

Streets Isa Limited

Address:

Building 15 Gateway 1000 Arlington Business Park

Post code:

SG1 2FP

City / Town:

Stevenage

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Services (by SIC Code)

  • 59111 : Motion picture production activities
12
Company Age

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