Menna Overview
Here’s a quick overview of SUNSET STUDIOS UK MANAGEMENT LTD 👀 — a London based business that started in 2021.
SUNSET STUDIOS UK MANAGEMENT LTD
- Company statusactive
- Company No13467560
- Age5 years 1 month Incorporated 21 June 2021
- Officers4
Address
4th Floor 140, Aldersgate Street, London, EC1A 4HY, England
SUNSET STUDIOS UK MANAGEMENT LTD is an active company incorporated on 21 June 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Resolution
1 Year Ago on 21 Mar 2025
Resolution
1 Year Ago on 21 Mar 2025
Capital Allotment Shares
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 01 Sept 2023 | |
| HARRY, Matthew James | director | May 1993 | 31 Jan 2025 |
| LAMMAS, Mark | director | Apr 1966 | 21 Jun 2021 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 29 Jul 2021 |
| Hudson Uk Holdings Limited | 21 Jun 2021 |
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Here’s a quick overview of SUNSET STUDIOS UK MANAGEMENT LTD 👀 — a London based business that started in 2021.