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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 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1976
PSC • Director • British • Lives in England • Born in Aug 1979
Director • Ceo • French • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunnymarch Ltd
Adam Ackland and Mr Benedict Timothy Carlton Cumberbatch are mutual people.
Active
Sunnymarch TV Productions Limited
Adam Ackland and Mr Benedict Timothy Carlton Cumberbatch are mutual people.
Active
Anton Corp Limited
Sebastien Frederic Raybaud is a mutual person.
Active
Painted Railings Limited
Mr Benedict Timothy Carlton Cumberbatch is a mutual person.
Active
Red Brick Marketing Unlimited
Mr 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
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
£1.86M
Decreased by £1.93K (-0%)
Total Liabilities
-£3.49K
Increased by £1.14K (+48%)
Net Assets
£1.85M
Decreased by £3.07K (-0%)
Debt Ratio (%)
0%
Increased by 0.06% (+48%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Micro Accounts Submitted
4 Years Ago on 29 Sep 2021
Mr Sebastien Frederic Raybaud Appointed
4 Years Ago on 27 Aug 2021
Mokhzani Mahathir Resigned
4 Years Ago on 27 Aug 2021
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 17 Dec 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 18 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 1 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Confirmation statement made on 20 November 2021 with updates
Submitted on 3 Dec 2021
Resolutions
Submitted on 15 Nov 2021
Memorandum and Articles of Association
Submitted on 6 Nov 2021
Change of share class name or designation
Submitted on 5 Oct 2021
Repayment History
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