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Sunshine Holdings 3 Limited

Sunshine Holdings 3 Limited is an active company incorporated on 10 February 2005 with the registered office located in . Sunshine Holdings 3 Limited was registered 20 years ago.
Status
Active
Active since 10 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
05359848
Private limited company
Age
20 years
Incorporated 10 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • VP Content Distribution • British • Lives in England • Born in Feb 1977
Director • Attorney • American • Lives in United States • Born in Jan 1969
Director • Vice President Finance • Indian • Lives in England • Born in May 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Gullane (Thomas) Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Prism Art & Design Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Gullane Entertainment Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Gullane (Productions) Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Hit Entertainment Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Rainbow Magic Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Gullane (Development) Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Hit Attractions Limited
Ms Najma Alex Godfrey, Prashant Bapna, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£84.41M
Decreased by £4.13M (-5%)
Total Liabilities
-£3.43M
Decreased by £37.89M (-92%)
Net Assets
£80.98M
Increased by £33.76M (+71%)
Debt Ratio (%)
4%
Decreased by 42.61% (-91%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 30 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Todd Olen Piccus Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Ms Najma Alex Godfrey Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Todd Olen Piccus as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 7 Mar 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 27 Feb 2024
Confirmation statement made on 10 February 2023 with no updates
Submitted on 22 Feb 2023
Director's details changed for Ms Najma Alex Godfrey on 1 April 2022
Submitted on 17 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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