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Sunset London Studios Propco 2 Ltd

Sunset London Studios Propco 2 Ltd is an active company incorporated on 24 August 2021 with the registered office located in London, City of London. Sunset London Studios Propco 2 Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13582797
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 11 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 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • President, Hudson Pacific Partners • American • Lives in United States • Born in Apr 1966
Director • British • Lives in England • Born in May 1993
Director • Managing Director, Blackstone • British • 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
Rayon Everton Taylor, José Gabriel MartÍnez Caballero, and 2 more are mutual people.
Active
Sunset London Studios Opco Ltd
Rayon Everton Taylor, José Gabriel MartÍnez Caballero, and 2 more are mutual people.
Active
Sunset London Studios Propco Ltd
Rayon Everton Taylor, José Gabriel MartÍnez Caballero, 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
£198.64K
Decreased by £1.22M (-86%)
Turnover
£309
Increased by £309 (%)
Employees
Unreported
Same as previous period
Total Assets
£8.82M
Decreased by £514.76K (-6%)
Total Liabilities
-£163.05K
Decreased by £1.4M (-90%)
Net Assets
£8.66M
Increased by £882.49K (+11%)
Debt Ratio (%)
2%
Decreased by 14.87% (-89%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 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
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Hudson Uk Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 15 Nov 2022
Mr Stephen Allen Schwarzman (PSC) Details Changed
4 Years Ago on 24 Aug 2021
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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
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 5 May 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
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 24 August 2021
Submitted on 10 Mar 2025
Notification of Hudson Uk Holdings Limited as a person with significant control on 15 November 2022
Submitted on 10 Mar 2025
Termination of appointment of Rayon Everton Taylor as a director on 31 January 2025
Submitted on 10 Feb 2025
Repayment History
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