SUNSHINE PARTNERS LTD - LONDON


Company Profile Company Filings

Overview

SUNSHINE PARTNERS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUNSHINE PARTNERS LTD was incorporated 12 years ago on 18/08/2011 and has the registered number: 07745370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUNSHINE PARTNERS LTD - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JAMES ANDREW WARREN Jul 1978 British Director 2021-03-29 CURRENT
MRS TRUDIE MCNICHOLL Jul 1981 British Director 2021-06-29 CURRENT
MR ALAN MACCUISH Jul 1971 British Director 2011-08-18 CURRENT
MS JENNIFER CLAIRE BARNET Jul 1972 American Director 2021-03-29 CURRENT
LEIGH SOBHANI Oct 1976 British Director 2012-05-09 UNTIL 2014-03-11 RESIGNED
MR GIDEON SIMELOFF May 1972 British Director 2014-03-11 UNTIL 2018-12-31 RESIGNED
MRS MELANIE JANE EXON Aug 1971 British Director 2017-10-19 UNTIL 2018-12-31 RESIGNED
MR GIDEON SIMELOFF Secretary 2018-09-24 UNTIL 2022-12-23 RESIGNED
MR KRISTOFER VIVIAN HAWKINS May 1977 British Director 2011-08-18 UNTIL 2020-12-24 RESIGNED
MR GIDEON SIMELOFF Secretary 2019-01-01 UNTIL 2021-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunshine Partners Group Limited 2016-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Mccuish 2016-04-06 - 2016-09-23 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Gideon Simeloff 2016-04-06 - 2016-09-23 5/1972 London   Significant influence or control
Mr Kristofer Vivian Hawkins 2016-04-06 - 2016-09-23 5/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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DARK CORNER PICTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CREATURES UNITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FUTURE POSSIBLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BMB LONDON LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-06 31-12-2023 2,165,159 Cash 1,217,636 equity
ACCOUNTS - Final Accounts preparation 2023-03-14 31-12-2022 2,263,952 Cash 1,302,423 equity
ACCOUNTS - Final Accounts preparation 2022-04-08 31-12-2021 2,141,185 Cash -175,554 equity
ACCOUNTS - Final Accounts preparation 2021-05-12 31-12-2020 44,332 Cash -1,384,710 equity
ACCOUNTS - Final Accounts 2020-06-06 31-12-2019 854 Cash -1,196,520 equity
ACCOUNTS - Final Accounts 2019-04-11 31-12-2018 262,137 Cash 112,542 equity
ACCOUNTS - Final Accounts 2018-07-24 31-12-2017 232,322 Cash 461,675 equity
ACCOUNTS - Final Accounts 2017-09-23 31-12-2016 1,000 Cash -281,426 equity
ACCOUNTS - Final Accounts preparation 2016-07-06 31-12-2015 99,392 Cash -489,309 equity

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