Introduction
Watch Company
S
SUNNYMARCH GROUP LIMITED
SUNNYMARCH GROUP LIMITED is an active company incorporated on 23 September 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SUNNYMARCH GROUP LIMITED was registered 0 years ago.(SIC: 59111)
Status
active
Active since N/A years ago
Company No
16736432
LTD Company
Age
N/A Years
Incorporated 23 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 December 2025 (6 months ago)
Next Due
Due by 23 June 2027
Period: 23 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (2 months ago)
Submitted on 15 April 2026 (2 months ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Previous Company Names
SUNNYMARCH PICTURES LIMITED
From: 23 September 2025To: 3 October 2025
Address
1st Floor, 30 Bloomsbury Street London, WC1B 3QJ,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ACKLAND, Adam
ActiveBloomsbury Street, LondonWC1B 3QJ
Born August 1979
Director
Appointed 23 Sept 2025
ACKLAND, Adam
Bloomsbury Street, LondonWC1B 3QJ
Born August 1979
Director
23 Sept 2025
Active
BENSKI, Thomas
Active1 Surrey Street, LondonWC2R 2ND
Born October 1980
Director
Appointed 16 Jan 2026
BENSKI, Thomas
1 Surrey Street, LondonWC2R 2ND
Born October 1980
Director
16 Jan 2026
Active
CLARKE, Leah
Active30 Bloomsbury Street, LondonWC1B 3QJ
Born September 1981
Director
Appointed 24 Nov 2025
CLARKE, Leah
30 Bloomsbury Street, LondonWC1B 3QJ
Born September 1981
Director
24 Nov 2025
Active
CUMBERBATCH, Benedict Timothy Carlton
Active30 Bloomsbury Street, LondonWC1B 3QJ
Born July 1976
Director
Appointed 24 Nov 2025
CUMBERBATCH, Benedict Timothy Carlton
30 Bloomsbury Street, LondonWC1B 3QJ
Born July 1976
Director
24 Nov 2025
Active
HEAGREN, Chris Anthony
Active1 Surrey Street, LondonWC2R 2ND
Born July 1980
Director
Appointed 24 Nov 2025
HEAGREN, Chris Anthony
1 Surrey Street, LondonWC2R 2ND
Born July 1980
Director
24 Nov 2025
Active
MARSH, Anna
Active50 Rue Camille Desmoulins, 92130 Issy Les Moulineaux
Born April 1979
Director
Appointed 24 Nov 2025
MARSH, Anna
50 Rue Camille Desmoulins, 92130 Issy Les Moulineaux
Born April 1979
Director
24 Nov 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2025
Lumina Studios Group Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2025
Active
Canal+ Sa
ActiveRue Camille Desmoulins, Issy-Les-Moulineaux 92130
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Nov 2025
Canal+ Sa
Rue Camille Desmoulins, Issy-Les-Moulineaux 92130
Ownership of shares 25 to 50 percent
24 Nov 2025
Active
Mr Adam Ackland
CeasedBloomsbury Street, LondonWC1B 3QJ
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2025
Ceased 24 Nov 2025
Mr Adam Ackland
Bloomsbury Street, LondonWC1B 3QJ
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2025
Ceased 24 Nov 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
17 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2025
4 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2025
4 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2025
4 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2025
4 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2025
3 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2025