SUNSET STUDIOS UK MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

SUNSET STUDIOS UK MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNSET STUDIOS UK MANAGEMENT LTD was incorporated 3 years ago on 21/06/2021 and has the registered number: 13467560. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SUNSET STUDIOS UK MANAGEMENT LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYON EVERTON TAYLOR May 1984 British Director 2023-03-06 CURRENT
JOSé GABRIEL MARTÍNEZ CABALLERO Jun 1981 Spanish Director 2023-11-03 CURRENT
MARK LAMMAS Apr 1966 American Director 2021-06-21 CURRENT
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2023-09-01 CURRENT
MR DUCAN ALAN SCOTT Aug 1992 British Director 2023-03-06 UNTIL 2023-11-03 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2021-06-21 UNTIL 2023-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2021-07-29 2/1947 New York   Ny Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Hudson Uk Holdings Limited 2021-06-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUDSON UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SUNSET LONDON STUDIOS OPCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUNSET LONDON STUDIOS PROPCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUDSON UK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SUNSET LONDON STUDIOS PROPCO 2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SUNSET STUDIOS UK MANAGEMENT LTD 2023-01-27 31-12-2021 £100 equity
Dormant Company Accounts - SUNSET STUDIOS UK MANAGEMENT LTD 2023-01-27 31-12-2022 £100 equity

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