Sunny Styles Productions Limited in 2 Canalside Walk LONDON - W2 1DG

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Sunny Styles Productions Limited LONDON

Sunny Styles Productions started in year 2015 as Private Limited Company with registration number 09418638. The Sunny Styles Productions company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 12th Floor, Brunel Building. Postal code: W2 1DG.

The company has 3 directors, namely Darren H., Jacqueline M. and Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 16 March 2020 and Darren H. and Jacqueline M. have been with the company for the least time - from 26 July 2023. As of 18 April 2024, there were 10 ex directors - Richard P., Mark F. and others listed below. There were no ex secretaries.

Sunny Styles Productions Limited Address / Contact

Office Address	12th Floor, Brunel Building
Office Address2	2 Canalside Walk
Town	London
Post code	W2 1DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09418638
Date of Incorporation	Tue, 3rd Feb 2015
Industry	Television programme production activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Darren H.

Position: Director

Appointed: 26 July 2023

Jacqueline M.

Position: Director

Appointed: 26 July 2023

Michael H.

Position: Director

Appointed: 16 March 2020

Richard P.

Position: Director

Appointed: 09 December 2019

Resigned: 25 July 2023

Mark F.

Position: Director

Appointed: 09 December 2019

Resigned: 23 May 2022

Wayne G.

Position: Director

Appointed: 09 December 2019

Resigned: 25 July 2023

Michael H.

Position: Director

Appointed: 09 December 2019

Resigned: 21 February 2020

Maria A.

Position: Director

Appointed: 09 December 2019

Resigned: 23 May 2022

Jeffrey F.

Position: Director

Appointed: 09 November 2016

Resigned: 04 September 2019

William A.

Position: Director

Appointed: 28 April 2015

Resigned: 22 June 2022

Waheed A.

Position: Director

Appointed: 03 February 2015

Resigned: 23 May 2022

David G.

Position: Director

Appointed: 03 February 2015

Resigned: 09 November 2016

Mary D.

Position: Director

Appointed: 03 February 2015

Resigned: 26 March 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Fairytale Hd Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Silvergate Media Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fairytale Hd Limited

12th Floor, Brunel Building 2 Canalside Walk, 23 Kingsway, London, W2 1DG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08278060
Notified on	21 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Silvergate Media Holdings Limited

Fouth Floor York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08880268
Notified on	6 April 2016
Ceased on	21 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 100 st James Road Northampton NN5 5LF. Change occurred on Tuesday 2nd January 2024. Company's previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom. filed on: 2nd, January 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 100 st James Road Northampton NN5 5LF. Change occurred on Tuesday 2nd January 2024. Company's previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom. filed on: 2nd, January 2024	address	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 25th July 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th July 2023. filed on: 26th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 25th July 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th July 2023. filed on: 26th, July 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 10th, March 2023	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Wednesday 22nd June 2022 filed on: 24th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 23rd May 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 23rd May 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 23rd May 2022 filed on: 31st, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 14th, April 2022	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 21st, May 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 21st, May 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 21st, May 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 21st, May 2021	accounts	Free Download (14 pages)
CH01	On Thursday 8th April 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On Thursday 8th April 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On Thursday 8th April 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
AD01	New registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on Thursday 8th April 2021. Company's previous address: Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom. filed on: 8th, April 2021	address	Free Download (1 page)
AD01	New registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on Thursday 8th April 2021. Company's previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom. filed on: 8th, April 2021	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG filed on: 8th, September 2020	address	Free Download (1 page)
AD02	New sail address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred at an unknown date. Company's previous address: Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ England. filed on: 23rd, July 2020	address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Fourth Floor York House 23 Kingsway London WC2B 6UJ filed on: 22nd, July 2020	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ filed on: 22nd, July 2020	address	Free Download (1 page)
AP01	New director appointment on Monday 16th March 2020. filed on: 28th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 21st February 2020 filed on: 14th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 9th December 2019. filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th December 2019. filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th December 2019. filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th December 2019. filed on: 17th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th December 2019. filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, December 2019	accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 9th, December 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 9th, December 2019	other	Free Download (3 pages)
MR04	Charge 094186380001 satisfaction in full. filed on: 6th, December 2019	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 4th September 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 3rd, December 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, December 2018	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 3rd, December 2018	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 3rd, December 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 23rd, November 2018	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 23rd, November 2018	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 8th, November 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 8th, November 2017	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 8th, November 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 8th, November 2017	accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 24th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 24th, October 2017	other	Free Download (2 pages)
CH01	On Wednesday 9th November 2016 director's details were changed filed on: 2nd, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th November 2016. filed on: 11th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 9th November 2016 filed on: 10th, November 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 3rd, November 2016	accounts	Free Download (10 pages)
AD01	New registered office address Fourth Floor York House 23 Kingsway London WC2B 6UJ. Change occurred on Monday 4th July 2016. Company's previous address: Aldwych House 81 Aldwych London WC2B 4HN United Kingdom. filed on: 4th, July 2016	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ filed on: 23rd, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd February 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
CH01	On Tuesday 27th October 2015 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
MR01	Registration of charge 094186380001, created on Tuesday 30th June 2015 filed on: 3rd, July 2015	mortgage	Free Download (25 pages)
AP01	New director appointment on Tuesday 28th April 2015. filed on: 15th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 26th March 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 28th February 2016 filed on: 9th, March 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2015	incorporation	Free Download (28 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd February 2015	capital
MODEL ARTICLES	Adoption of model articles	incorporation

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