Founded in 2015, Sunrise Films, classified under reg no. 09914511 is an active company. Currently registered at Hammingden Place Hammingden Lane RH17 6SR, Haywards Heath the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 8th April 2016 Sunrise Films Limited is no longer carrying the name Rpnw Films.
At the moment there are 2 directors in the the firm, namely Nigel W. and Rupert P.. In addition one secretary - Rupert P. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hammingden Place Hammingden Lane |
| Office Address2 | Ardingly |
| Town | Haywards Heath |
| Post code | RH17 6SR |
| Country of origin | United Kingdom |
| Registration Number | 09914511 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2015
Position: Secretary
Appointed: 14 December 2015
Position: Director
Appointed: 14 December 2015
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Rupert P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Veranding Limited that entered Haywards Heath, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Rupert P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Veranding Limited
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, RH17 6SR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 7157928 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Rpnw Films | April 8, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 4 516 | 3 174 | 440 | 31 243 |
| Current Assets | 64 574 | 154 140 | 230 763 | 291 827 | 362 906 |
| Debtors | 1 000 | 7 000 | |||
| Net Assets Liabilities | 100 | -84 | -461 | ||
| Total Inventories | 64 474 | 149 624 | 226 589 | 291 387 | 324 663 |
| Other | |||||
| Balances Amounts Owed To Related Parties | 64 474 | 154 224 | 231 224 | ||
| Creditors | 64 474 | 154 224 | 231 224 | 293 724 | 291 901 |
| Net Current Assets Liabilities | 100 | -84 | -461 | -1 897 | 71 005 |
| Total Assets Less Current Liabilities | 100 | -84 | -461 | -1 897 | 71 105 |
| Amounts Owed To Group Undertakings | 293 724 | 268 250 | |||
| Average Number Employees During Period | 2 | 2 | |||
| Corporation Tax Payable | 16 655 | ||||
| Investments Fixed Assets | 100 | ||||
| Investments In Group Undertakings | 100 | ||||
| Net Assets Liabilities Subsidiaries | -100 | ||||
| Number Shares Issued Fully Paid | 10 000 | ||||
| Par Value Share | 0 | ||||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | 73 002 | ||||
| Trade Debtors Trade Receivables | 7 000 | ||||
| Work In Progress | 291 387 | 324 663 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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