SUNNY STYLES PRODUCTIONS LIMITED
| Status | LIQUIDATION |
| Company No. | 09418638 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2015 |
| Age | 9 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SUNNY STYLES PRODUCTIONS LIMITED is an liquidation private limited company with number 09418638. It was incorporated 9 years, 4 months, 14 days ago, on 03 February 2015. The company address is 100 St James Road, Northampton, NN5 5LF.
Company Fillings
Change registered office address company with date old address new address
Date: 02 Jan 2024
Action Date: 02 Jan 2024
Category: Address
Type: AD01
Old address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
Change date: 2024-01-02
New address: 100 st James Road Northampton NN5 5LF
Documents
Liquidation voluntary declaration of solvency
Date: 02 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-26
Officer name: Mrs Jacqueline Louise Marshall
Documents
Appoint person director company with name date
Date: 26 Jul 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-26
Officer name: Mr Darren Nigel Hopgood
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Parsons
Termination date: 2023-07-25
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Fernley Garvie
Termination date: 2023-07-25
Documents
Accounts with accounts type full
Date: 10 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Termination director company with name termination date
Date: 24 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-22
Officer name: William Waldorf Astor
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-23
Officer name: Waheed Alli
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Roy Forrester
Termination date: 2022-05-23
Documents
Termination director company with name termination date
Date: 31 May 2022
Action Date: 23 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-23
Officer name: Maria Anguelova
Documents
Accounts with accounts type full
Date: 14 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 21 May 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Legacy
Date: 21 May 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Legacy
Date: 21 May 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Change to a person with significant control
Date: 18 May 2021
Action Date: 08 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fairytale Hd Limited
Change date: 2021-04-08
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-08
Officer name: Dr Wayne Fernley Garvie
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard John Parsons
Change date: 2021-04-08
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-08
Officer name: Mark Roy Forrester
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Address
Type: AD01
New address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Change date: 2021-04-08
Old address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2021
Action Date: 08 Apr 2021
Category: Address
Type: AD01
New address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Change date: 2021-04-08
Old address: Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Move registers to sail company with new address
Date: 08 Sep 2020
Category: Address
Type: AD03
New address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Documents
Change sail address company with old address new address
Date: 23 Jul 2020
Category: Address
Type: AD02
New address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Old address: Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ England
Documents
Move registers to registered office company with new address
Date: 22 Jul 2020
Category: Address
Type: AD04
New address: Fourth Floor York House 23 Kingsway London WC2B 6UJ
Documents
Move registers to sail company with new address
Date: 22 Jul 2020
Category: Address
Type: AD03
New address: Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
Documents
Appoint person director company with name date
Date: 28 May 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Charles Hermann
Appointment date: 2020-03-16
Documents
Termination director company with name termination date
Date: 14 May 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Hopkins
Termination date: 2020-02-21
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Mark Roy Forrester
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Maria Anguelova
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Parsons
Appointment date: 2019-12-09
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Wayne Fernley Garvie
Appointment date: 2019-12-09
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Charles Hopkins
Appointment date: 2019-12-09
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 09 Dec 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Documents
Legacy
Date: 09 Dec 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19
Documents
Legacy
Date: 09 Dec 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Documents
Mortgage satisfy charge full
Date: 06 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094186380001
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Dodd Farnath
Termination date: 2019-09-04
Documents
Confirmation statement with updates
Date: 15 Feb 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 03 Dec 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Documents
Legacy
Date: 03 Dec 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18
Documents
Legacy
Date: 03 Dec 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18
Documents
Legacy
Date: 23 Nov 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18
Documents
Legacy
Date: 23 Nov 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Notification of a person with significant control
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fairytale Hd Limited
Notification date: 2017-12-21
Documents
Cessation of a person with significant control
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Silvergate Media Holdings Limited
Cessation date: 2017-12-21
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Legacy
Date: 08 Nov 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/17
Documents
Legacy
Date: 08 Nov 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17
Documents
Legacy
Date: 08 Nov 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17
Documents
Legacy
Date: 24 Oct 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17
Documents
Legacy
Date: 24 Oct 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Change person director company with change date
Date: 02 Dec 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeffery Dodd Farnath
Change date: 2016-11-09
Documents
Appoint person director company with name date
Date: 11 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-09
Officer name: Jeffery Dodd Farnath
Documents
Termination director company with name termination date
Date: 10 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Roland Guppy
Termination date: 2016-11-09
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Address
Type: AD01
New address: Fourth Floor York House 23 Kingsway London WC2B 6UJ
Old address: Aldwych House 81 Aldwych London WC2B 4HN United Kingdom
Change date: 2016-07-04
Documents
Move registers to sail company with new address
Date: 23 Mar 2016
Category: Address
Type: AD03
New address: Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
Documents
Change sail address company with new address
Date: 11 Mar 2016
Category: Address
Type: AD02
New address: Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 03 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-03
Documents
Change person director company with change date
Date: 28 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-27
Officer name: Viscount William Waldorf Astor
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2015
Action Date: 30 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094186380001
Charge creation date: 2015-06-30
Documents
Appoint person director company with name date
Date: 15 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-28
Officer name: Viscount William Waldorf Astor
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-26
Officer name: Mary Margaret Durkan
Documents
Change account reference date company current extended
Date: 09 Mar 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-02-28
Documents
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