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Sunset London Studios Propco Ltd

Sunset London Studios Propco Ltd is an active company incorporated on 24 June 2021 with the registered office located in London, City of London. Sunset London Studios Propco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13475083
Private limited company
Age
4 years
Incorporated 24 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 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)
2
Director • British • Lives in England • Born in Sep 1986
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunset Studios UK Management Ltd
José Gabriel MartÍnez Caballero, Matthew James Harry, and 2 more are mutual people.
Active
Sunset London Studios Opco 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
Redman Heenan Properties Limited
Steven Bradley Underwood is a mutual person.
Active
Brighton STM Group Holding Company Limited
Steven Bradley Underwood is a mutual person.
Active
Key Property Investments Limited
Steven Bradley Underwood is a mutual person.
Active
Key Property Investments (Number One) Limited
Steven Bradley Underwood is a mutual person.
Active
Redhouse Property Services Limited
Steven Bradley Underwood 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
£61K
Decreased by £663K (-92%)
Turnover
Unreported
Decreased by £4K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£234.74M
Increased by £17.1M (+8%)
Total Liabilities
-£1.63M
Decreased by £200K (-11%)
Net Assets
£233.11M
Increased by £17.3M (+8%)
Debt Ratio (%)
1%
Decreased by 0.15% (-17%)
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 Martínez Caballero 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
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 30 May 2025
Statement by Directors
Submitted on 21 May 2025
Statement of capital on 21 May 2025
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Solvency Statement dated 25/04/25
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 6 May 2025
Termination of appointment of José Gabriel Martínez Caballero as a director on 12 March 2025
Submitted on 14 Apr 2025
Repayment History
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