SUN TV UK LIMITED

Overview

Company Name	SUN TV UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04709612
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUN TV UK LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUN TV UK LIMITED located?

Registered Office Address	Units7&8c Kingston House Estate Portsmouth Road Long Ditton KT6 5QG Surbiton Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for SUN TV UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SUN TV UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for SUN TV UK LIMITED?

Filings
Date	Description	Document	Type
Oct 25, 2025	Satisfaction of charge 4 in full	2 pages	MR04

Oct 25, 2025	Satisfaction of charge 047096120005 in full	1 pages	MR04

Oct 25, 2025	Satisfaction of charge 047096120007 in full	1 pages	MR04

Oct 25, 2025	Satisfaction of charge 047096120006 in full	1 pages	MR04

Oct 25, 2025	Satisfaction of charge 047096120008 in full	1 pages	MR04

Oct 25, 2025	Satisfaction of charge 047096120009 in full	1 pages	MR04

Oct 08, 2025	Confirmation statement made on Oct 08, 2025 with updates	4 pages	CS01

Sep 22, 2025	Notification of Samko Hospitality Limited as a person with significant control on Sep 19, 2025	2 pages	PSC02

Sep 22, 2025	Cessation of Sun Hotel Limited as a person with significant control on Sep 19, 2025	1 pages	PSC07

Aug 22, 2025	Accounts for a small company made up to Jun 30, 2024	11 pages	AA

Jul 10, 2025	Registration of charge 047096120010, created on Jun 30, 2025	34 pages	MR01

Jul 10, 2025	Registration of charge 047096120011, created on Jun 30, 2025	44 pages	MR01

Jun 15, 2025	Notification of Sun Hotel Limited as a person with significant control on Jun 01, 2025	2 pages	PSC02

Jun 15, 2025	Cessation of Sampathkumar Mallaya as a person with significant control on Jun 01, 2025	1 pages	PSC07

Mar 18, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Accounts for a small company made up to Jun 30, 2023	10 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a small company made up to Jun 30, 2022	12 pages	AA

Apr 06, 2022	Accounts for a small company made up to Jun 30, 2021	10 pages	AA

Mar 21, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Registration of charge 047096120008, created on Aug 31, 2021	52 pages	MR01

Sep 06, 2021	Registration of charge 047096120009, created on Aug 31, 2021	55 pages	MR01

Jun 30, 2021	Accounts for a small company made up to Jun 30, 2020	10 pages	AA

Mar 12, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUN TV UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMPATHKUMAR, Komathy Kingston House Estate,Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7 & 8c Surrey England	Feb 29, 2008		Secretary	Kingston House Estate,Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7 & 8c Surrey England		British		84615690001
MALLAYA, Sampath Kumar Kingston House Estate,Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7 & 8c Surrey England	Apr 30, 2003		Director	Kingston House Estate,Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7 & 8c Surrey England	England	British	1958-5	93398330001
NARAYANAMURTHY, Latha 04 Bourne Close KT7 0EA Thames Ditton Surrey	Apr 30, 2003	Feb 29, 2008	Secretary	04 Bourne Close KT7 0EA Thames Ditton Surrey		Indian		104042770001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 25, 2003	Mar 27, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ASOKAN, Chinnappan 9 Chadacre Avenue Clayhall IG5 0JQ Ilford Essex	Apr 30, 2003	Aug 01, 2005	Director	9 Chadacre Avenue Clayhall IG5 0JQ Ilford Essex	England	British	1959-5	33165950002
BANERJEE, Bhaskar Estate Portsmouth Road Long Ditton KT6 5QG Surbiton Units7&8c Kingston House Surrey	Apr 29, 2016	Aug 04, 2017	Director	Estate Portsmouth Road Long Ditton KT6 5QG Surbiton Units7&8c Kingston House Surrey	England	British	1974-3	207689170001
RENGANATHAN, Yasothera Kingston House Estate,Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7 & 8c Surrey England	Mar 18, 2009	Apr 29, 2016	Director	Kingston House Estate,Portsmouth Road Long Ditton KT6 5QG Surbiton Unit 7 & 8c Surrey England	England	British	1965-6	135474730002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 25, 2003	Mar 27, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUN TV UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Samko Hospitality Limited

Sep 19, 2025

Portsmouth Road

Long Ditton

KT6 5QG Surbiton

Unit 7 & 8c Kingston House Estate

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	16549433

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sun Hotel Limited

Jun 01, 2025

Portsmouth Road

Long Ditton

KT6 5QG Surbiton

Unit 7&8c

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	05064131

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Sampathkumar Mallaya

May 02, 2016

Estate

Portsmouth Road Long Ditton

KT6 5QG Surbiton

Units7&8c Kingston House

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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