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SUNNY STYLES PRODUCTIONS LIMITED

Company number 09418638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
23 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
23 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
06 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
21 Dec 2017 PSC02 Notification of Fairytale Hd Limited as a person with significant control on 21 December 2017
21 Dec 2017 PSC07 Cessation of Silvergate Media Holdings Limited as a person with significant control on 21 December 2017
08 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
08 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
08 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
08 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
24 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
24 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
02 Dec 2016 CH01 Director's details changed for Jeffery Dodd Farnath on 9 November 2016
11 Nov 2016 AP01 Appointment of Jeffery Dodd Farnath as a director on 9 November 2016
10 Nov 2016 TM01 Termination of appointment of David Roland Guppy as a director on 9 November 2016
03 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
04 Jul 2016 AD01 Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN United Kingdom to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 4 July 2016
23 Mar 2016 AD03 Register(s) moved to registered inspection location Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
11 Mar 2016 AD02 Register inspection address has been changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
08 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
28 Oct 2015 CH01 Director's details changed for Viscount William Waldorf Astor on 27 October 2015
03 Jul 2015 MR01 Registration of charge 094186380001, created on 30 June 2015
15 May 2015 AP01 Appointment of Viscount William Waldorf Astor as a director on 28 April 2015
31 Mar 2015 TM01 Termination of appointment of Mary Margaret Durkan as a director on 26 March 2015