Introduction
Watch Company
B
BE SUNSHINE UNSCRIPTED UK, LTD
BE SUNSHINE UNSCRIPTED UK, LTD is an active company incorporated on 13 June 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. BE SUNSHINE UNSCRIPTED UK, LTD was registered 3 years ago.(SIC: 59113)
Status
active
Active since 3 years ago
Company No
14168406
LTD Company
Age
3 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 13 June 2022To: 24 June 2024
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SHEPARDSON, Corey Robert
Active10635 Santa Monica Blvd, Los Angeles90025
Born September 1987
Director
Appointed 07 Nov 2023
SHEPARDSON, Corey Robert
10635 Santa Monica Blvd, Los Angeles90025
Born September 1987
Director
07 Nov 2023
Active
SHMULEWITZ, Yitzchok
Active3-6 Water Lane, LondonNW1 8JZ
Born December 1974
Director
Appointed 04 Jun 2025
SHMULEWITZ, Yitzchok
3-6 Water Lane, LondonNW1 8JZ
Born December 1974
Director
04 Jun 2025
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 13 Jun 2022
Resigned 12 Jun 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
13 Jun 2022
Resigned 12 Jun 2024
Resigned
HARDEN, Sarah Patricia
Resigned10635 Santa Monica Blvd, Los Angeles90025
Born December 1971
Director
Appointed 13 Jun 2022
Resigned 19 Nov 2025
HARDEN, Sarah Patricia
10635 Santa Monica Blvd, Los Angeles90025
Born December 1971
Director
13 Jun 2022
Resigned 19 Nov 2025
Resigned
JENKINS, Elizabeth Courtney
Resigned10635 Santa Monica Blvd, Los Angeles90025
Born April 1977
Director
Appointed 13 Jun 2022
Resigned 15 Sept 2023
JENKINS, Elizabeth Courtney
10635 Santa Monica Blvd, Los Angeles90025
Born April 1977
Director
13 Jun 2022
Resigned 15 Sept 2023
Resigned
MILLER, Robert Simon
Resigned3rd Floor, Labs Upper Lock, LondonNW1 8JZ
Born January 1969
Director
Appointed 06 Aug 2024
Resigned 04 Jun 2025
MILLER, Robert Simon
3rd Floor, Labs Upper Lock, LondonNW1 8JZ
Born January 1969
Director
06 Aug 2024
Resigned 04 Jun 2025
Resigned
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 March 2025
24 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2022