Company number 03924692
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of SUNNY JIM FILMS LIMITED are www.sunnyjimfilms.co.uk, and www.sunny-jim-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Sunny Jim Films Limited is a Private Limited Company.
The company registration number is 03924692. Sunny Jim Films Limited has been working since 14 February 2000.
The present status of the company is Active. The registered address of Sunny Jim Films Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . SABER, Damian is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CREED, Anthony Christopher Stephen has been resigned. Secretary SABER, Maxim has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Secretary
SABER, Maxim
Resigned: 16 August 2010
Appointed Date: 22 February 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Persons With Significant Control
Mr Damian Saber
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SUNNY JIM FILMS LIMITED Events
23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
18 Nov 2015
Register(s) moved to registered inspection location 104 st Albans Avenue London London W4 5JR
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
28 Feb 2000
Registered office changed on 28/02/00 from: 47-49 green lane northwood middlesex HA6 3AE
28 Feb 2000
New secretary appointed
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
14 Feb 2000
Incorporation