SUNNY STYLES PRODUCTIONS LIMITED
LONDON

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Company number 09418638
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address FOURTH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UJ
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 3 February 2017 with updates; Director's details changed for Jeffery Dodd Farnath on 9 November 2016; Appointment of Jeffery Dodd Farnath as a director on 9 November 2016. The most likely internet sites of SUNNY STYLES PRODUCTIONS LIMITED are www.sunnystylesproductions.co.uk, and www.sunny-styles-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunny Styles Productions Limited is a Private Limited Company. The company registration number is 09418638. Sunny Styles Productions Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Sunny Styles Productions Limited is Fourth Floor York House 23 Kingsway London United Kingdom Wc2b 6uj. . ALLI, Waheed, Lord is a Director of the company. ASTOR, William Waldorf, Viscount is a Director of the company. FARNATH, Jeffrey Dodd is a Director of the company. Director DURKAN, Mary Margaret has been resigned. Director GUPPY, David Roland has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ALLI, Waheed, Lord
Appointed Date: 03 February 2015
61 years old

Director
ASTOR, William Waldorf, Viscount
Appointed Date: 28 April 2015
73 years old

Director
FARNATH, Jeffrey Dodd
Appointed Date: 09 November 2016
64 years old

Resigned Directors

Director
DURKAN, Mary Margaret
Resigned: 26 March 2015
Appointed Date: 03 February 2015
65 years old

Director
GUPPY, David Roland
Resigned: 09 November 2016
Appointed Date: 03 February 2015
54 years old

Persons With Significant Control

Silvergate Media Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNNY STYLES PRODUCTIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Dec 2016
Director's details changed for Jeffery Dodd Farnath on 9 November 2016
11 Nov 2016
Appointment of Jeffery Dodd Farnath as a director on 9 November 2016
10 Nov 2016
Termination of appointment of David Roland Guppy as a director on 9 November 2016
03 Nov 2016
Total exemption full accounts made up to 31 March 2016
...
... and 5 more events
03 Jul 2015
Registration of charge 094186380001, created on 30 June 2015
15 May 2015
Appointment of Viscount William Waldorf Astor as a director on 28 April 2015
31 Mar 2015
Termination of appointment of Mary Margaret Durkan as a director on 26 March 2015
09 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
03 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 1

SUNNY STYLES PRODUCTIONS LIMITED Charges

30 June 2015
Charge code 0941 8638 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…