Companies House does not verify the accuracy of the information filed

Advanced company search

SUNNYMARCH TV PRODUCTIONS LIMITED

Company number 10020452

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
07 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 12 pages (12 pages)
27 Feb 2017	CH01	Director's details changed for Mr Adam Ackland on 22 February 2017	View PDF Director's details changed for Mr Adam Ackland on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CH01	Director's details changed for Mr Benedict Timothy Carlton Cumberbatch on 22 February 2017	View PDF Director's details changed for Mr Benedict Timothy Carlton Cumberbatch on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CH01	Director's details changed for Mr Didier Lupfer on 22 February 2017	View PDF Director's details changed for Mr Didier Lupfer on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1st Floor 30 Bloomsbury Street London WC1B 3QJ on 27 February 2017	View PDF Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1st Floor 30 Bloomsbury Street London WC1B 3QJ on 27 February 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Dec 2016	CH01	Director's details changed for Mr Benedict Timothy Carlton Cumberbatch on 7 November 2016	View PDF Director's details changed for Mr Benedict Timothy Carlton Cumberbatch on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AP01	Appointment of Mr Didier Lupfer as a director on 30 September 2016	View PDF Appointment of Mr Didier Lupfer as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	CH01	Director's details changed for Mr Adam Ackland on 17 October 2016	View PDF Director's details changed for Mr Adam Ackland on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	TM01	Termination of appointment of Romain Maurice Louis Bessi as a director on 30 September 2016	View PDF Termination of appointment of Romain Maurice Louis Bessi as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 130.27	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 130.27 - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	AP01	Appointment of Romain Maurice Louis Bessi as a director on 29 February 2016	View PDF Appointment of Romain Maurice Louis Bessi as a director on 29 February 2016 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-23 GBP 104.22	View PDF Incorporation Statement of capital on 2016-02-23 GBP 104.22 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?