Princess Sunshine Productions Limited

Company Name	Princess Sunshine Productions Limited
Director	Tamzin Outhwaite
Company Status	Active
Company Number	05482710
Category	Private Limited Company
Incorporation Date	16 June 2005(18 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Tamzin Outhwaite
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2005(same day as company formation)
Role	Actress
Correspondence Address	33 Weston Park Crouch End London N8 9SY

Secretary Name	Barbara Simpson
Nationality	British
Status	Current
Appointed	16 July 2014(9 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	30 Church Walk Brentford Middlesex TW8 8DB

Secretary Name	Tamzin Outhwaite
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Actress
Correspondence Address	71 Crouch Hall Road London N8 8HD

Secretary Name	Vanessa Green
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	Wilton End Cottage Radlett Lane Shenley Hertfordshire WD7 9AJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Black Frame Consulting Elm Yard House 10-16 Elm Street London WC1X 0BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Tamzin Outhwaite 100.00% Ordinary

Financials

Year	2014
Net Worth	£308,831
Cash	£267,655
Current Liabilities	£6,742

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

19 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
12 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
25 March 2019	Amended micro company accounts made up to 30 April 2017 (5 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
26 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
17 July 2017	Notification of Tamzin Outhwaite as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Tamzin Outhwaite as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Tamzin Outhwaite as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
14 June 2016	Secretary's details changed for Barbara Simpson on 16 July 2014 (1 page)
14 June 2016	Secretary's details changed for Barbara Simpson on 16 July 2014 (1 page)
14 June 2016	Director's details changed for Tamzin Outhwaite on 8 April 2011 (2 pages)
14 June 2016	Director's details changed for Tamzin Outhwaite on 8 April 2011 (2 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 October 2014	Registered office address changed from Tlp 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from Tlp 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page)
22 September 2014	Termination of appointment of Vanessa Green as a secretary on 16 July 2014 (2 pages)
22 September 2014	Appointment of Barbara Simpson as a secretary on 16 July 2014 (3 pages)
22 September 2014	Termination of appointment of Vanessa Green as a secretary on 16 July 2014 (2 pages)
22 September 2014	Appointment of Barbara Simpson as a secretary on 16 July 2014 (3 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
24 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 August 2009	Return made up to 16/06/09; full list of members (3 pages)
6 August 2009	Return made up to 16/06/09; full list of members (3 pages)
11 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
11 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
5 December 2008	Return made up to 16/06/08; full list of members (3 pages)
5 December 2008	Return made up to 16/06/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
31 January 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 16/06/07; full list of members (2 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 16/06/07; full list of members (2 pages)
29 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
29 March 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
7 December 2006	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
7 December 2006	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
1 September 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 September 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	Registered office changed on 12/07/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Registered office changed on 01/07/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	Registered office changed on 01/07/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	Incorporation (18 pages)
16 June 2005	Incorporation (18 pages)

Princess Sunshine Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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