Sunshine Multimedia (UK) Limited

General information

Name:

Sunshine Multimedia (UK) Ltd

Office Address:

The Old Rectory Church Street KT13 8DE Weybridge

Number: 03627775

Incorporation date: 1998-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunshine Multimedia (UK) Limited with reg. no. 03627775 has been in this business field for twenty six years. The Private Limited Company is officially located at The Old Rectory, Church Street in Weybridge and its post code is KT13 8DE. It has been already twenty six years since Sunshine Multimedia (UK) Limited is no longer identified under the name Diskhard. The firm's classified under the NACE and SIC code 85200 which stands for Primary education. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-07.

The company owes its success and constant growth to exactly two directors, namely Wendy P. and Donald P., who have been managing it for twenty six years. To find professional help with legal documentation, this specific company has been utilizing the skills of Basil D. as a secretary since the appointment on 2021/08/25.

  • Previous company's names
  • Sunshine Multimedia (UK) Limited 1998-09-17
  • Diskhard Limited 1998-09-07

Financial data based on annual reports

Company staff

Basil D.

Role: Secretary

Appointed: 25 August 2021

Latest update: 7 May 2024

Wendy P.

Role: Director

Appointed: 09 September 1998

Latest update: 7 May 2024

Donald P.

Role: Director

Appointed: 09 September 1998

Latest update: 7 May 2024

People with significant control

Executives with significant control over the firm are: Donald P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wendy P. has substantial control or influence over the company.

Donald P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wendy P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 30th, July 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 85200 : Primary education
25
Company Age

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