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Sunset London Studios Opco Ltd

Sunset London Studios Opco Ltd is an active company incorporated on 23 June 2021 with the registered office located in London, City of London. Sunset London Studios Opco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13472282
Private limited company
Age
4 years
Incorporated 23 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 140
Aldersgate Street
London
EC1A 4HY
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Apr 1966
Director • British • Lives in England • Born in May 1993
Director • Managing Director • Lives in England • Born in May 1984
Director • Spanish • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunset Studios UK Management Ltd
Apex Group Secretaries (UK) Limited, José Gabriel MartÍnez Caballero, and 3 more are mutual people.
Active
Sunset London Studios Propco Ltd
José Gabriel MartÍnez Caballero, Matthew James Harry, 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
Apex Group Secretaries (UK) Limited and Steven Bradley Underwood are mutual people.
Active
BCC UK 2 Ltd
Apex Group Secretaries (UK) Limited and Steven Bradley Underwood are mutual people.
Active
Redman Heenan Properties Limited
Steven Bradley Underwood is a mutual person.
Active
South London Residential 2 Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Greenpark (Reading ) Limited
Apex Group Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.13K
Decreased by £57.51K (-79%)
Turnover
£1.77K
Decreased by £729 (-29%)
Employees
Unreported
Same as previous period
Total Assets
£18.38K
Decreased by £54.95K (-75%)
Total Liabilities
-£152.5K
Decreased by £16.9K (-10%)
Net Assets
-£134.13K
Decreased by £38.04K (+40%)
Debt Ratio (%)
830%
Increased by 598.9% (+259%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Steven Bradley Underwood Appointed
5 Months Ago on 12 Mar 2025
José Gabriel Caballero Martínez Resigned
5 Months Ago on 12 Mar 2025
Mr Matthew James Harry Appointed
7 Months Ago on 31 Jan 2025
Rayon Everton Taylor Resigned
7 Months Ago on 31 Jan 2025
Apex Group Secretaries (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 30 Jun 2025
Appointment of Mr Steven Bradley Underwood as a director on 12 March 2025
Submitted on 14 Apr 2025
Termination of appointment of José Gabriel Caballero Martínez as a director on 12 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 25 Feb 2025
Appointment of Mr Matthew James Harry as a director on 31 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Rayon Everton Taylor as a director on 31 January 2025
Submitted on 10 Feb 2025
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 21 Nov 2024
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Repayment History
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