| Company Name | Sunshine Television Ltd |
|---|---|
| Directors | Harish Chandra Jugatray Joshi and Brian Wallace |
| Company Status | Active |
| Company Number | 04436912 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Harish Chandra Jugatray Joshi |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Aubert Park London N5 1TS |
| Director Name | Senator Brian Wallace |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Jamaican |
| Status | Current |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jamaica |
| Correspondence Address | 30 Cobham Close Enfield Middlesex EN1 3SU |
| Secretary Name | Mr Harish Chandra Jugatray Joshi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Aubert Park London N5 1TS |
| Secretary Name | Mr Derek Hanlon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Parliament Hill Mansions London NW5 1NA |
| Director Name | Dr Graham Andrew Fieldhouse |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Cobham Close Enfield London Middlesex EN1 3SU |
Location
| Registered Address | 60 Aubert Park London N5 1TS |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 30 at £1 | Harish Chandra Joshi 60.00% Ordinary |
|---|---|
| 10 at £1 | Dr Graham A. Fieldhouse 20.00% Ordinary |
| 10 at £1 | Senator Brian Wallace 20.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (3 weeks, 6 days from now) |
Filing History
| 19 January 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 28 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 19 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 25 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 13 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 13 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 21 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 29 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 31 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 20 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 18 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 12 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 24 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 27 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 16 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 22 May 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 22 May 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 8 June 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 8 June 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 9 August 2005 | Return made up to 13/05/05; full list of members
|
| 9 August 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 9 August 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 9 August 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 9 August 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 9 August 2005 | Return made up to 13/05/05; full list of members
|
| 4 August 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 3 July 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 10 August 2002 | New secretary appointed (2 pages) |
| 10 August 2002 | New secretary appointed (2 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 13 May 2002 | Incorporation (8 pages) |
| 13 May 2002 | Incorporation (8 pages) |