SUNNYMARCH TV PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3QJ

Company number 10020452
Status Active
Incorporation Date 23 February 2016
Company Type Private Limited Company
Address 1ST FLOOR, 30 BLOOMSBURY STREET, LONDON, UNITED KINGDOM, WC1B 3QJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Mr Adam Ackland on 22 February 2017; Director's details changed for Mr Benedict Timothy Carlton Cumberbatch on 22 February 2017. The most likely internet sites of SUNNYMARCH TV PRODUCTIONS LIMITED are www.sunnymarchtvproductions.co.uk, and www.sunnymarch-tv-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnymarch Tv Productions Limited is a Private Limited Company. The company registration number is 10020452. Sunnymarch Tv Productions Limited has been working since 23 February 2016. The present status of the company is Active. The registered address of Sunnymarch Tv Productions Limited is 1st Floor 30 Bloomsbury Street London United Kingdom Wc1b 3qj. . ACKLAND, Adam is a Director of the company. CUMBERBATCH, Benedict Timothy Carlton is a Director of the company. LUPFER, Didier is a Director of the company. Director BESSI, Romain Maurice Louis has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ACKLAND, Adam
Appointed Date: 23 February 2016
46 years old
Director
CUMBERBATCH, Benedict Timothy Carlton
Appointed Date: 23 February 2016
49 years old
Director
LUPFER, Didier
Appointed Date: 30 September 2016
61 years old

Resigned Directors

Director
BESSI, Romain Maurice Louis
Resigned: 30 September 2016
Appointed Date: 29 February 2016
54 years old

Persons With Significant Control

Mr Adam Ackland
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benedict Timothy Carlton Cumberbatch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNYMARCH TV PRODUCTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
27 Feb 2017
Director's details changed for Mr Adam Ackland on 22 February 2017
27 Feb 2017
Director's details changed for Mr Benedict Timothy Carlton Cumberbatch on 22 February 2017
27 Feb 2017
Director's details changed for Mr Didier Lupfer on 22 February 2017
27 Feb 2017
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1st Floor 30 Bloomsbury Street London WC1B 3QJ on 27 February 2017
...
... and 5 more events
10 Jun 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
05 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 130.27
10 Mar 2016
Appointment of Romain Maurice Louis Bessi as a director on 29 February 2016
23 Feb 2016
Incorporation
Statement of capital on 2016-02-23
  • GBP 104.22

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