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SUNSET EFFECTS LIMITED

SUNSET EFFECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUNSET EFFECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13984846
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNSET EFFECTS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is SUNSET EFFECTS LIMITED located?

    Registered Office Address
    7-9 The Broadway
    RG14 1AS Newbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNSET EFFECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVC IMMEDIA LIMITEDMar 17, 2022Mar 17, 2022

    What are the latest accounts for SUNSET EFFECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUNSET EFFECTS LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for SUNSET EFFECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Keith Neil Robertson as a director on Jan 26, 2026

    		1 pagesTM01

    Certificate of change of name

    Company name changed avc immedia LIMITED\certificate issued on 13/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2026

    		RES15

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 16, 2025 with updates

    		4 pagesCS01

    Notification of Samuel Ross Penney as a person with significant control on Aug 16, 2024

    		2 pagesPSC01

    Termination of appointment of David John Trevorrow as a director on Aug 16, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapply article 14(1) 24/11/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 139848460001, created on May 09, 2022

    		48 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 17, 2022

    Statement of capital on Mar 17, 2022

    • Capital: GBP 28,000
    		SH01
    View All Filings

    Who are the officers of SUNSET EFFECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMORROW, Euan
    The Broadway
    RG14 1AS Newbury
    7-9
    England
    		Director
    The Broadway
    RG14 1AS Newbury
    7-9
    England
    		EnglandBritish176060490001
    PENNEY, Samuel Ross
    The Broadway
    RG14 1AS Newbury
    7-9
    England
    		Director
    The Broadway
    RG14 1AS Newbury
    7-9
    England
    		EnglandBritish113499490002
    ROBERTSON, Keith Neil
    Grandholm Mill
    Bridge Of Don
    AB22 8BB Aberdeen
    Avc Immedia
    Scotland
    		Director
    Grandholm Mill
    Bridge Of Don
    AB22 8BB Aberdeen
    Avc Immedia
    Scotland
    		ScotlandBritish293720700001
    TREVORROW, David John
    The Broadway
    RG14 1AS Newbury
    7-9
    England
    		Director
    The Broadway
    RG14 1AS Newbury
    7-9
    England
    		EnglandBritish276266010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNSET EFFECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Ross Penney
    The Broadway
    RG14 1AS Newbury
    7-9
    England
    		Aug 16, 2024
    The Broadway
    RG14 1AS Newbury
    7-9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mark Ian Horrocks
    The Broadway
    RG14 1AS Newbury
    7-9
    England
    		Mar 17, 2022
    The Broadway
    RG14 1AS Newbury
    7-9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0