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 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.
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 |
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 |