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Sunset Studios UK Management Ltd
Sunset Studios UK Management Ltd is an active company incorporated on 21 June 2021 with the registered office located in London, City of London. Sunset Studios UK Management Ltd was registered 4 years ago.
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Status
Active
Active since
2 years 8 months ago
Company No
13467560
Private limited company
Age
4 years
Incorporated
21 June 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 June 2025
(4 months ago)
Next confirmation dated
21 June 2026
Due by
5 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Sunset Studios UK Management Ltd
Contact
Update Details
Address
4th Floor 140
Aldersgate Street
London
EC1A 4HY
England
Address changed on
18 Nov 2024
(11 months ago)
Previous address was
6th Floor, 125 London Wall London EC2Y 5AS England
Companies in EC1A 4HY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Mark Lammas
Director • American • Lives in United States • Born in Apr 1966
José Gabriel MartÍnez Caballero
Director • Spanish • Lives in England • Born in Jun 1981
Steven Bradley Underwood
Director • British • Lives in England • Born in Sep 1986
Rayon Everton Taylor
Director • British • Lives in England • Born in May 1984
Matthew James Harry
Director • British • Lives in England • Born in May 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunset London Studios Opco Ltd
Sanne Group Secretaries (UK) Limited, Matthew James Harry, and 3 more are mutual people.
Active
Sunset London Studios Propco Ltd
Matthew James Harry, Steven Bradley Underwood, and 2 more are mutual people.
Active
Sunset London Studios Propco 2 Ltd
José Gabriel MartÍnez Caballero, Matthew James Harry, and 2 more are mutual people.
Active
Blue Current Ltd
Sanne Group Secretaries (UK) Limited and Steven Bradley Underwood are mutual people.
Active
BCC UK 2 Ltd
Sanne Group Secretaries (UK) Limited and Steven Bradley Underwood are mutual people.
Active
Redman Heenan Properties Limited
Steven Bradley Underwood is a mutual person.
Active
Greenpark (Reading ) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
Holding & Management (Solitaire) Limited
Sanne Group Secretaries (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£51.49K
Decreased by £75.55K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.52K
Decreased by £89.93K (-45%)
Total Liabilities
-£1.25M
Increased by £544.05K (+77%)
Net Assets
-£1.14M
Decreased by £633.98K (+125%)
Debt Ratio (%)
1150%
Increased by 795.48% (+224%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Mr Steven Bradley Underwood Appointed
7 Months Ago on 12 Mar 2025
José Gabriel Martínez Caballero Resigned
7 Months Ago on 12 Mar 2025
Mr Matthew James Harry Appointed
8 Months Ago on 31 Jan 2025
Rayon Everton Taylor Resigned
8 Months Ago on 31 Jan 2025
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
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Documents
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 3 Jul 2025
Termination of appointment of José Gabriel Martínez Caballero as a director on 12 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Steven Bradley Underwood as a director on 12 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 21 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 3 Mar 2025
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Repayment History
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