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Isunshine Ltd LONDON


Isunshine Ltd is a private limited company located at Ywc Llp, 1St Floor Front, 36 Gerrard Street, London W1D 5QA. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-20, this 5-year-old company is run by 1 director.
Director Xujia L., appointed on 05 January 2022.
The company is officially classified as "video production activities" (SIC code: 59112), "television programme production activities" (Standard Industrial Classification code: 59113), "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).
The latest confirmation statement was sent on 2023-04-03 and the date for the subsequent filing is 2024-04-17. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Isunshine Ltd Address / Contact

Office Address Ywc Llp, 1st Floor Front
Office Address2 36 Gerrard Street
Town London
Post code W1D 5QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11894795
Date of Incorporation Wed, 20th Mar 2019
Industry Video production activities
Industry Television programme production activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Xujia L.

Position: Director

Appointed: 05 January 2022

Deyu T.

Position: Director

Appointed: 15 January 2021

Resigned: 05 March 2022

Deyu T.

Position: Secretary

Appointed: 15 January 2021

Resigned: 05 January 2022

Sihan L.

Position: Secretary

Appointed: 01 September 2020

Resigned: 15 January 2021

Sihan L.

Position: Director

Appointed: 01 September 2020

Resigned: 15 January 2021

Xujia L.

Position: Director

Appointed: 20 March 2019

Resigned: 31 August 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Xujia L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Deyu T. This PSC owns 50,01-75% shares. The third one is Xujia L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Xujia L.

Notified on 5 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Deyu T.

Notified on 15 January 2021
Ceased on 5 March 2022
Nature of control: 50,01-75% shares

Xujia L.

Notified on 20 March 2019
Ceased on 31 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2952 1321 211843
Current Assets5559 46312 4028 363
Debtors260313 891220
Net Assets Liabilities-1 855-3 253-9 563-32 509
Total Inventories 7 3007 3007 300
Other
Version Production Software2 0212 021 2 023
Creditors2 41012 71621 96540 872
Net Current Assets Liabilities5559 46312 402-32 509
Other Creditors15011 17620 42537 772
Recoverable Value-added Tax260313 891220
Taxation Social Security Payable700   
Total Assets Less Current Liabilities5559 46312 402-32 509
Trade Creditors Trade Payables1 5601 5401 5403 100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 3rd April 2024
filed on: 8th, April 2024
Free Download (3 pages)

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