Sunny Styles Productions Limited. Head office in London. Check Director.

Sunny Styles Productions Limited, London

Sunny Styles Productions Limited is a private limited company. Registered at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG, the above-mentioned 9 years old business was incorporated on 2015-02-03 and is officially categorised as "television programme production activities" (SIC code: 59113).
3 directors can be found in the business: Darren H. (appointed on 26 July 2023), Jacqueline M. (appointed on 26 July 2023), Michael H. (appointed on 16 March 2020).

About
Name: Sunny Styles Productions Limited
Number: 09418638
Incorporation date: 2015-02-03
End of financial year: 31 March


Address:	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Fairytale Hd Limited

21 December 2017

Address	12th Floor, Brunel Building 2 Canalside Walk, 23 Kingsway, London, W2 1DG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08278060
Nature of control:	75,01-100% shares 75,01-100% voting rights

Silvergate Media Holdings Limited

6 April 2016 - 21 December 2017

Address	Fouth Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08880268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Sunny Styles Productions Limited confirmation statement filing is 2024-02-17. The most recent one was filed on 2023-02-03. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Fairytale Hd Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Canalside Walk, 23 Kingsway, W2 1DG London. Silvergate Media Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at York House, 23 Kingsway, WC2B 6UJ London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 100 st James Road Northampton NN5 5LF. Change occurred on Tuesday 2nd January 2024. Company's previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom. filed on: 2nd, January 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 100 st James Road Northampton NN5 5LF. Change occurred on Tuesday 2nd January 2024. Company's previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom. filed on: 2nd, January 2024 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 25th July 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th July 2023. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 25th July 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th July 2023. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 10th, March 2023 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Wednesday 22nd June 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 23rd May 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 23rd May 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 23rd May 2022 filed on: 31st, May 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 14th, April 2022 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 21st, May 2021 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 21st, May 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, May 2021 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 21st, May 2021 \| accounts	Free Download (14 pages)
CH01	On Thursday 8th April 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 8th April 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 8th April 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on Thursday 8th April 2021. Company's previous address: Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom. filed on: 8th, April 2021 \| address	Free Download (1 page)
AD01	New registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on Thursday 8th April 2021. Company's previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom. filed on: 8th, April 2021 \| address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG filed on: 8th, September 2020 \| address	Free Download (1 page)
AD02	New sail address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred at an unknown date. Company's previous address: Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ England. filed on: 23rd, July 2020 \| address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Fourth Floor York House 23 Kingsway London WC2B 6UJ filed on: 22nd, July 2020 \| address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ filed on: 22nd, July 2020 \| address	Free Download (1 page)
AP01	New director appointment on Monday 16th March 2020. filed on: 28th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 21st February 2020 filed on: 14th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 9th December 2019. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th December 2019. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th December 2019. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th December 2019. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th December 2019. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, December 2019 \| accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 9th, December 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 9th, December 2019 \| other	Free Download (3 pages)
MR04	Charge 094186380001 satisfaction in full. filed on: 6th, December 2019 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 4th September 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 3rd, December 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, December 2018 \| accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 3rd, December 2018 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 3rd, December 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 23rd, November 2018 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 23rd, November 2018 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 8th, November 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 8th, November 2017 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 8th, November 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 8th, November 2017 \| accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 24th, October 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 24th, October 2017 \| other	Free Download (2 pages)
CH01	On Wednesday 9th November 2016 director's details were changed filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th November 2016. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 9th November 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 3rd, November 2016 \| accounts	Free Download (10 pages)
AD01	New registered office address Fourth Floor York House 23 Kingsway London WC2B 6UJ. Change occurred on Monday 4th July 2016. Company's previous address: Aldwych House 81 Aldwych London WC2B 4HN United Kingdom. filed on: 4th, July 2016 \| address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ filed on: 23rd, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd February 2016 filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 8th March 2016 capital
CH01	On Tuesday 27th October 2015 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 094186380001, created on Tuesday 30th June 2015 filed on: 3rd, July 2015 \| mortgage	Free Download (25 pages)
AP01	New director appointment on Tuesday 28th April 2015. filed on: 15th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 26th March 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016 filed on: 9th, March 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2015 \| incorporation	Free Download (28 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd February 2015 capital
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby - by postcode
Hurricane Nomco Limited
Hurricane Noteco Limited
Lbm White Lines Ltd
Hurricane Cleanco Limited


Maritime Plaza Services Llp
Hurricane Bidco Limited
Lbm Tfib Ltd

Find other company