SONNY LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL
Company number 06087244
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of SONNY LONDON LIMITED are www.sonnylondon.co.uk, and www.sonny-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Sonny London Limited is a Private Limited Company. The company registration number is 06087244. Sonny London Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Sonny London Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . KENNY, Helen is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
KENNY, Helen
Appointed Date: 07 February 2007
59 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 08 February 2008
Appointed Date: 07 February 2007

Persons With Significant Control

Frederik Carl Runo Herman Daniel Bond
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Kenny
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONNY LONDON LIMITED Events

07 Mar 2017
Confirmation statement made on 7 February 2017 with updates
09 Dec 2016
Accounts for a small company made up to 29 February 2016
22 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
04 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 15 more events
10 Nov 2008
Capitals not rolled up
09 Jul 2008
Particulars of a mortgage or charge / charge no: 1
06 Jun 2008
Registered office changed on 06/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT
01 Mar 2008
Return made up to 07/02/08; full list of members
07 Feb 2007
Incorporation

SONNY LONDON LIMITED Charges

4 July 2008
Mortgage debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…