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Sunnymarch Holdings Limited

Sunnymarch Holdings Limited is an active company incorporated on 12 June 2014 with the registered office located in London, Greater London. Sunnymarch Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09084884
Private limited company
Age
11 years
Incorporated 12 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (1 year 1 month ago)
Next confirmation dated 27 November 2025
Was due on 11 December 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor 30 Bloomsbury Street
London
WC1B 3QJ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Jul 1976
Sunnymarch Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunnymarch Ltd
Adam Ackland and Benedict Timothy Carlton Cumberbatch are mutual people.
Active
Sunnymarch TV Productions Limited
Adam Ackland and Benedict Timothy Carlton Cumberbatch are mutual people.
Active
Painted Railings Limited
Benedict Timothy Carlton Cumberbatch is a mutual person.
Active
Red Brick Marketing Unlimited
Benedict Timothy Carlton Cumberbatch is a mutual person.
Active
Letters Live Limited
Adam Ackland is a mutual person.
Active
The Child In Time Productions Ltd
Adam Ackland is a mutual person.
Active
Sunnymarch Productions Limited
Adam Ackland is a mutual person.
Active
Ironbark Film Limited
Adam Ackland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.86M
Decreased by £2.64K (-0%)
Total Liabilities
-£3.25K
Decreased by £236 (-7%)
Net Assets
£1.85M
Decreased by £2.4K (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-7%)
Latest Activity
Sebastien Frederic Raybaud Resigned
1 Month Ago on 24 Nov 2025
Sunnymarch Group Limited (PSC) Appointed
1 Month Ago on 24 Nov 2025
Benedict Timothy Carlton Cumberbatch (PSC) Resigned
1 Month Ago on 24 Nov 2025
Adam Ackland (PSC) Resigned
1 Month Ago on 24 Nov 2025
Micro Accounts Submitted
1 Month Ago on 24 Nov 2025
Micro Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Feb 2023
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Documents
Resolutions
Submitted on 20 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2025
Change of share class name or designation
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Termination of appointment of Sebastien Frederic Raybaud as a director on 24 November 2025
Submitted on 8 Dec 2025
Cessation of Adam Ackland as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Cessation of Benedict Timothy Carlton Cumberbatch as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Notification of Sunnymarch Group Limited as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Repayment History
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