Sunshine Television Ltd in London

Sunshine Television Ltd

Sunshine Television started in year 2002 as Private Limited Company with registration number 04436912. The Sunshine Television company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 60 Aubert Park. Postal code: N5 1TS.

At present there are 2 directors in the the company, namely Harish J. and Brian W.. In addition 2 active secretaries, Derek H. and Harish J. were appointed. As of 10 May 2024, there was 1 ex director - Graham F.. There were no ex secretaries.

Sunshine Television Ltd Address / Contact

Office Address	60 Aubert Park
Office Address2	London
Town
Post code	N5 1TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04436912
Date of Incorporation	Mon, 13th May 2002
Industry	Television programming and broadcasting activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Derek H.

Position: Secretary

Appointed: 06 August 2002

Harish J.

Position: Secretary

Appointed: 13 May 2002

Harish J.

Position: Director

Appointed: 13 May 2002

Brian W.

Position: Director

Appointed: 13 May 2002

Graham F.

Position: Director

Appointed: 13 May 2002

Resigned: 01 June 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Harish J. This PSC and has 25-50% shares.

Harish J.

Notified on	9 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	50	50	50	50	50	50	50

Balance Sheet
Cash Bank On Hand							50	50	50	50	50	50	50
Net Assets Liabilities							50	50	50	50	50	50	50
Cash Bank In Hand	50	50	50	50	50	50	50
Net Assets Liabilities Including Pension Asset Liability	50	50	50	50	50	50	50

Reserves/Capital
Shareholder Funds	50	50	50	50	50	50	50

Other
Number Shares Allotted		50	50	50	50	50	50	50	50	50	50	50	50
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	50	50	50	50	50	50	50

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 19th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 19th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 13, 2023 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 28th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 13, 2022 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 25th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 13, 2021 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 13th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 13, 2020 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 29th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 13, 2019 filed on: 22nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 13, 2018 filed on: 20th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 18th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 13, 2017 filed on: 25th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 27th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 12th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 12, 2016: 50.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 3rd, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 21, 2015: 50.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 24th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 24th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 1st, February 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 9th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 8th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 24th, February 2010	accounts	Free Download (2 pages)
363a	Annual return made up to May 27, 2009 filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 18th, March 2009	accounts	Free Download (2 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 27th, February 2008	accounts	Free Download (2 pages)
363a	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 27th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 27th, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (3 pages)
363s	Annual return made up to August 9, 2005 filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 9th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to August 9, 2005 filed on: 9th, August 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/08/05	annual return
AA	Dormant company accounts made up to May 31, 2004 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 9th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 16th, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 16th, February 2004	accounts	Free Download (2 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 3, 2003 filed on: 3rd, July 2003	annual return	Free Download (7 pages)
288a	On August 10, 2002 New secretary appointed filed on: 10th, August 2002	officers	Free Download (2 pages)
288a	On August 10, 2002 New secretary appointed filed on: 10th, August 2002	officers	Free Download (2 pages)
288b	On July 9, 2002 Director resigned filed on: 9th, July 2002	officers	Free Download (1 page)
288b	On July 9, 2002 Director resigned filed on: 9th, July 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2002	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2002	incorporation	Free Download (8 pages)