Introduction
Watch Company
S
SUNBURY WORKSHOPS HOLDINGS LIMITED
SUNBURY WORKSHOPS HOLDINGS LIMITED is an active company incorporated on 24 November 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SUNBURY WORKSHOPS HOLDINGS LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14503588
LTD Company
Age
3 Years
Incorporated 24 November 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Hackney Downs Studios Amhurst Terrace London, E8 2BT,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAWSON-O'NEIL, Leo Hrothgar
ActiveAmhurst Terrace, LondonE8 2BT
Born November 1979
Director
Appointed 24 Nov 2022
LAWSON-O'NEIL, Leo Hrothgar
Amhurst Terrace, LondonE8 2BT
Born November 1979
Director
24 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amhurst Terrace, LondonE8 2BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2022
Creative Network Partners Limited
Amhurst Terrace, LondonE8 2BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2022
Active
Filing History
11
Description
Type
Date Filed
Document
6 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 March 2024
1 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2023
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2023
10 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2023