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SUNNYMARCH TV PRODUCTIONS LIMITED

Company number 10020452

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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)
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
12 Oct 2023 AA Micro company accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
23 Feb 2023 CH01 Director's details changed for Mrs Anna Marsh on 22 February 2023
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
06 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with updates
30 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Service contracts 10/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 148.89
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Mar 2020 AP01 Appointment of Mrs Anna Marsh as a director on 20 December 2019
06 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
06 Mar 2020 TM01 Termination of appointment of Didier Lupfer as a director on 20 December 2019
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Apr 2019 CH01 Director's details changed for Mr Didier Lupfer on 30 March 2019
06 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
03 Oct 2018 PSC04 Change of details for Mr Adam Ackland as a person with significant control on 8 August 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 CH01 Director's details changed for Mr Adam Ackland on 8 August 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
08 Jan 2018 CH01 Director's details changed for Mr Benedict Timothy Carlton Cumberbatch on 14 December 2017
08 Jan 2018 PSC04 Change of details for Mr Benedict Timothy Carlton Cumberbatch as a person with significant control on 14 December 2017