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Sunnymarch Group Limited

Sunnymarch Group Limited is an active company incorporated on 23 September 2025 with the registered office located in London, Greater London. Sunnymarch Group Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16736432
Private limited company
Age
2 months
Incorporated 23 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 22 September 2026
Due by 6 October 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 23 June 2027 (1 year 6 months remaining)
Address
1st Floor, 30 Bloomsbury Street
London
Greater London
WC1B 3QJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Aug 1979
Director • French • Lives in France • Born in Apr 1979
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunnymarch Ltd
Adam Ackland is a mutual person.
Active
Sunnymarch Holdings Limited
Adam Ackland is a mutual person.
Active
Letters Live Limited
Adam Ackland is a mutual person.
Active
Sunnymarch TV Productions 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
Ironbark Film Limited
Adam Ackland is a mutual person.
Active
TM Films Limited
Adam Ackland is a mutual person.
Active
Financials
Sunnymarch Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
7 Days Ago on 4 Dec 2025
Mr Chris Anthony Heagren Appointed
17 Days Ago on 24 Nov 2025
Anna Marsh Appointed
17 Days Ago on 24 Nov 2025
Leah Clarke Appointed
17 Days Ago on 24 Nov 2025
Mr Benedict Timothy Carlton Cumberbatch Appointed
17 Days Ago on 24 Nov 2025
New Charge Registered
17 Days Ago on 24 Nov 2025
Adam Ackland (PSC) Resigned
17 Days Ago on 24 Nov 2025
Lumina Studios Group Limited (PSC) Appointed
17 Days Ago on 24 Nov 2025
Incorporated
2 Months Ago on 23 Sep 2025
Name changed from Sunnymarch Pictures Limited
2 Months Ago on 23 Sep 2025
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Documents
Appointment of Leah Clarke as a director on 24 November 2025
Submitted on 9 Dec 2025
Appointment of Mr Chris Anthony Heagren as a director on 24 November 2025
Submitted on 9 Dec 2025
Appointment of Anna Marsh as a director on 24 November 2025
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Appointment of Mr Benedict Timothy Carlton Cumberbatch as a director on 24 November 2025
Submitted on 8 Dec 2025
Cessation of Adam Ackland as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Current accounting period extended from 30 September 2026 to 31 December 2026
Submitted on 4 Dec 2025
Registration of charge 167364320001, created on 24 November 2025
Submitted on 4 Dec 2025
Notification of Lumina Studios Group Limited as a person with significant control on 24 November 2025
Submitted on 4 Dec 2025
Repayment History
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