SL

SUNNYMARCH LTD

Active

Company number 08016783

London, United Kingdom · Incorporated 3 April 2012

1st Floor 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom

Motion picture production activities · SIC 59111

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ · until 27 February 2017

Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP · until 4 December 2015

Building 15 Gateway 1000, Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England · until 17 April 2014

Garden Flat 16 Lawn Road London NW3 2XR United Kingdom · until 23 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CB
CUMBERBATCH, Benedict Timothy Carlton
Director
1 August 2013
AA
ACKLAND, Adam
Secretary
3 April 2012
AA
ACKLAND, Adam
Director
3 April 2012
SA
SELVES, Adam Gareth
Director · Resigned
1 August 2013
DB
DILLON, Ben Thomas
Director · Resigned
13 May 2013
SA
SELVES, Adam Gareth
Director · Resigned
3 April 2012

Persons with significant control

PS
Sunnymarch Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Memorandum Articles
Incorporation
9 December 2025 View
Resolution
Resolution
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
19 July 2018 View
Change Person Director Company With Change Date
Officers
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Change Person Director Company With Change Date
Officers
27 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Change Person Secretary Company With Change Date
Officers
4 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Change Person Secretary Company With Change Date
Officers
16 August 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Termination Director Company With Name
Officers
30 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Incorporation Company
Incorporation
3 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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