Sundown Festival Limited

Company Name	Sundown Festival Limited
Company Status	Active
Company Number	06721466
Category	Private Limited Company
Incorporation Date	13 October 2008(15 years, 6 months ago)
Previous Name	Envy Promotions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Ms Sally Henrietta Davies
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Dawn Louise Jones
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mark Andrew Bain
Date of Birth	January 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Current
Appointed	29 July 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mrs Clare Dawn Trickett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	169 New London Road Chelmsford Essex CM2 0AE

Secretary Name	Joanne Claire Bridge
Nationality	British
Status	Resigned
Appointed	13 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	169 New London Road Chelmsford Essex CM2 0AE

Director Name	Mr Roy Bernard Trickett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(5 years after company formation)
Appointment Duration	6 years (resigned 25 November 2019)
Role	Concert Promoter
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Laurence Bagnall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(5 years after company formation)
Appointment Duration	9 years, 4 months (resigned 16 March 2023)
Role	Concert Promoter
Country of Residence	United Kingdom
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2015(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Abolanle Abioye
Status	Resigned
Appointed	15 December 2015(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 2021)
Role	Company Director
Correspondence Address	3 Pancras Square London N1C 4AG

Director Name	Mr Robert McElroy
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2019(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Pancras Square London N1C 4AG

Secretary Name	Mr Robert McElroy
Status	Resigned
Appointed	29 July 2021(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 July 2022)
Role	Company Director
Correspondence Address	3 Pancras Square London N1C 4AG

Location

Registered Address	3 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

35 at £1	Laurence Bagnall 35.00% Ordinary
35 at £1	Roy Trickett 35.00% Ordinary
30 at £1	Clare Trickett 30.00% Ordinary

Financials

Year	2014
Net Worth	£4,219
Cash	£4,637
Current Liabilities	£418

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

11 November 2020	Confirmation statement made on 9 November 2020 with updates (4 pages)
29 May 2020	Full accounts made up to 31 December 2019 (19 pages)
10 December 2019	Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 5 December 2019 (2 pages)
3 December 2019	Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to 3 Pancras Square London N1C 4AG on 3 December 2019 (1 page)
3 December 2019	Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of Roy Bernard Trickett as a director on 25 November 2019 (1 page)
2 December 2019	Termination of appointment of David Richard James Sharpe as a director on 29 November 2019 (1 page)
2 December 2019	Appointment of Mr Robert Mcelroy as a director on 29 November 2019 (2 pages)
2 December 2019	Appointment of Dawn Louise Jones as a director on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of Adam Martin Barker as a director on 29 November 2019 (1 page)
22 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
22 May 2019	Full accounts made up to 31 December 2018 (19 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
26 October 2018	Director's details changed for Sally Henrietta Davies on 25 October 2018 (2 pages)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 23 July 2018 (2 pages)
11 June 2018	Full accounts made up to 31 December 2017 (19 pages)
5 December 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
5 December 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
14 June 2017	Full accounts made up to 30 September 2016 (20 pages)
14 June 2017	Full accounts made up to 30 September 2016 (20 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
5 January 2016	Termination of appointment of Clare Dawn Trickett as a director on 15 December 2015 (2 pages)
5 January 2016	Appointment of Abolanle Abioye as a secretary on 15 December 2015 (3 pages)
5 January 2016	Appointment of Adam Martin Barker as a director on 15 December 2015 (3 pages)
5 January 2016	Appointment of David Richard James Sharpe as a director on 15 December 2015 (3 pages)
5 January 2016	Appointment of David Richard James Sharpe as a director on 15 December 2015 (3 pages)
5 January 2016	Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to 364-366 Kensington High Street London W14 8NS on 5 January 2016 (2 pages)
5 January 2016	Appointment of Sally Henrietta Davies as a director on 15 December 2015 (3 pages)
5 January 2016	Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to 364-366 Kensington High Street London W14 8NS on 5 January 2016 (2 pages)
5 January 2016	Appointment of Adam Martin Barker as a director on 15 December 2015 (3 pages)
5 January 2016	Appointment of Sally Henrietta Davies as a director on 15 December 2015 (3 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 January 2016	Termination of appointment of Clare Dawn Trickett as a director on 15 December 2015 (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 January 2016	Appointment of Abolanle Abioye as a secretary on 15 December 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
17 August 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
17 August 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
20 August 2014	Company name changed envy promotions LIMITED\certificate issued on 20/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-20 (3 pages)
20 August 2014	Company name changed envy promotions LIMITED\certificate issued on 20/08/14 NM01 ‐ Change of name by resolution (3 pages)
18 August 2014	Appointment of Mr Roy Bernard Trickett as a director on 4 November 2013 (2 pages)
18 August 2014	Appointment of Mr Roy Bernard Trickett as a director on 4 November 2013 (2 pages)
18 August 2014	Appointment of Mr Laurence Bagnall as a director on 4 November 2013 (2 pages)
18 August 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 100 (3 pages)
18 August 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 100 (3 pages)
18 August 2014	Appointment of Mr Laurence Bagnall as a director on 4 November 2013 (2 pages)
18 August 2014	Appointment of Mr Laurence Bagnall as a director on 4 November 2013 (2 pages)
18 August 2014	Appointment of Mr Roy Bernard Trickett as a director on 4 November 2013 (2 pages)
18 August 2014	Statement of capital following an allotment of shares on 4 November 2013 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 October 2013	Termination of appointment of Joanne Bridge as a secretary (1 page)
30 October 2013	Termination of appointment of Joanne Bridge as a secretary (1 page)
30 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (3 pages)
30 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 October 2011 (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 October 2011 (3 pages)
23 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
23 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 October 2010 (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 October 2010 (3 pages)
19 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
24 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Joanne Claire Bridge on 13 October 2009 (1 page)
22 October 2009	Secretary's details changed for Joanne Claire Bridge on 13 October 2009 (1 page)
22 October 2009	Director's details changed for Mrs Clare Dawn Trickett on 13 October 2009 (2 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Mrs Clare Dawn Trickett on 13 October 2009 (2 pages)
13 October 2008	Incorporation (12 pages)
13 October 2008	Incorporation (12 pages)

Sundown Festival Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London