SUNSET LONDON STUDIOS PROPCO LTD
Overview
| Company Name | SUNSET LONDON STUDIOS PROPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13475083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNSET LONDON STUDIOS PROPCO LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUNSET LONDON STUDIOS PROPCO LTD located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNSET LONDON STUDIOS PROPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNSET LONDON STUDIOS PROPCO LTD?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for SUNSET LONDON STUDIOS PROPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2025
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 27, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on May 21, 2025
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Steven Bradley Underwood as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of José Gabriel Martínez Caballero as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 18, 2025
| 4 pages | SH01 | ||||||||||
Appointment of Mr Matthew James Harry as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rayon Everton Taylor as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024 | 1 pages | CH03 | ||||||||||
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 16, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 3 pages | SH01 | ||||||||||
Who are the officers of SUNSET LONDON STUDIOS PROPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIES (UK) LIMITED, Apex Group | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor England | 315702110001 | |||||||
| HARRY, Matthew James | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 332174490001 | |||||
| LAMMAS, Mark Thomas | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | United States | American | 293490170001 | |||||
| UNDERWOOD, Steven Bradley | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 298322730001 | |||||
| MARTÍNEZ CABALLERO, José Gabriel | Director | London Wall EC2Y 5AS London Floor 6 125 England | England | Spanish | 315705950001 | |||||
| OLSEN, Thomas Anthony Lewis | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | British | 199973490001 | |||||
| SCOTT, Duncan Alan | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | British | 289446510001 | |||||
| TAYLOR, Rayon Everton | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 272479700001 | |||||
| TAYLOR, Rebecca Louise | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | New Zealander | 280931220001 |
Who are the persons with significant control of SUNSET LONDON STUDIOS PROPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hudson Uk Holdings Limited | Jul 29, 2021 | 3rd Floor 11-12 St James's Square SW1Y 4LB London Suite 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Allen Schwarzman | Jun 24, 2021 | 140 Aldersgate Street EC1A 4HY London 4th Floor England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of 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. - license: CC0