Sunny Sounds Limited in LONDON

Sunny Sounds Limited LONDON

Sunny Sounds started in year 2004 as Private Limited Company with registration number 05036188. The Sunny Sounds company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 41 Great Portland Street. Postal code: W1W 7LA. Since 2007/12/03 Sunny Sounds Limited is no longer carrying the name Ben Cullum Music.

There is a single director in the firm at the moment - Ben C., appointed on 5 February 2004. In addition, a secretary was appointed - John C., appointed on 5 February 2004. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Sunny Sounds Limited Address / Contact

Office Address	41 Great Portland Street
Town	London
Post code	W1W 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05036188
Date of Incorporation	Thu, 5th Feb 2004
Industry	Artistic creation
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

John C.

Position: Secretary

Appointed: 05 February 2004

Ben C.

Position: Director

Appointed: 05 February 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2004

Resigned: 05 February 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 February 2004

Resigned: 05 February 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Ben C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ben C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ben Cullum Music	December 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	163 660	204 803	261 554

Balance Sheet
Current Assets	176 607	230 167	297 476	241 331	253 000	200 346	174 565	158 703	142 237	132 862
Net Assets Liabilities			233 960	217 969	224 231	187 762	150 917	132 314	112 607
Cash Bank In Hand	37 282	109 265	164 882
Debtors	18 313		5 000
Tangible Fixed Assets	6 862	7 547	7 878

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	142 647	183 899	233 958
Shareholder Funds	163 660	204 803	261 554

Other
Average Number Employees During Period					1	1	1	1	1	1
Creditors			43 800	27 652	31 676	21 257	30 851	31 598	31 308	51 900
Fixed Assets			7 878	4 290	2 907	8 673	7 203	4 885	1 372	33 065
Net Current Assets Liabilities	156 798	197 256	253 676	213 679	221 324	179 089	143 714	127 429	111 235
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								324	306
Total Assets Less Current Liabilities	163 660	204 803	261 554	217 969	224 231	187 762	150 917	132 314	112 607
Creditors Due Within One Year	19 809	32 911	43 800
Current Asset Investments	121 012	120 902	127 594
Number Shares Allotted		2	2
Par Value Share		1	1
Revaluation Reserve	21 011	20 902	27 594
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 7th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 11th, August 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 17th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (3 pages)
CH01	On 2017/12/15 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
CH01	On 2017/12/15 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 3rd, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 11th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 18th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 13th, February 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/13	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 14th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 16th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (6 pages)
CH03	On 2011/02/05 secretary's details were changed filed on: 14th, February 2011	officers	Free Download (1 page)
CH01	On 2011/02/05 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 14th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 1st, March 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/01 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
287	Registered office changed on 05/03/2008 from fourth floor tsm accounts 4 new burlington street london W1S 2JG filed on: 5th, March 2008	address	Free Download (1 page)
CERTNM	Company name changed ben cullum music LIMITEDcertificate issued on 03/12/07 filed on: 3rd, December 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed ben cullum music LIMITEDcertificate issued on 03/12/07 filed on: 3rd, December 2007	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/02/26 with complete member list filed on: 26th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/02/26 with complete member list filed on: 26th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, August 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 15th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 15th, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
288a	On 2004/03/02 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/02 New director appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/02 New secretary appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/02 New secretary appointed filed on: 2nd, March 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 2nd, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 02/03/04 from: forth floor 4 new burlington street london W1S 2JG filed on: 2nd, March 2004	address	Free Download (2 pages)
287	Registered office changed on 02/03/04 from: forth floor 4 new burlington street london W1S 2JG filed on: 2nd, March 2004	address	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 2nd, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 16/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 16th, February 2004	address	Free Download (1 page)
287	Registered office changed on 16/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 16th, February 2004	address	Free Download (1 page)
288b	On 2004/02/16 Secretary resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/16 Director resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/16 Secretary resigned filed on: 16th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/16 Director resigned filed on: 16th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, February 2004	incorporation	Free Download (16 pages)

Sunny Sounds Limited LONDON

Sunny Sounds Limited Address / Contact

Company Information / Profile

Company staff

John C.

Ben C.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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