| Company Name | Sun House Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07587573 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2011(13 years ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Cyril Megret |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 2nd Floor. Unit 19 Tileyard Studios Tileyard Road London N7 9AH |
| Director Name | Mr Robert Andrew Bevan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Adpar Street London W2 1DE |
| Director Name | Ms Samantha Gael Horley |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 2nd Floor, Unit 19 Tileyard Studios Tileyard Road London N7 9AH |
Location
| Registered Address | 55 Kentish Town Road London NW1 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£7,130 |
| Cash | £20,584 |
| Current Liabilities | £44,013 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Application to strike the company off the register (3 pages) |
| 12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 18 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 September 2015 | Termination of appointment of Samantha Gael Horley as a director on 23 September 2015 (1 page) |
| 23 September 2015 | Termination of appointment of Samantha Gael Horley as a director on 23 September 2015 (1 page) |
| 5 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Director's details changed for Ms Samantha Gael Horley on 1 April 2015 (2 pages) |
| 5 May 2015 | Director's details changed for Mr Cyril Megret on 5 May 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Director's details changed for Ms Samantha Gael Horley on 1 April 2015 (2 pages) |
| 5 May 2015 | Director's details changed for Mr Cyril Megret on 5 May 2015 (2 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Termination of appointment of Robert Bevan as a director (1 page) |
| 31 August 2011 | Termination of appointment of Robert Bevan as a director (1 page) |
| 1 April 2011 | Incorporation (22 pages) |
| 1 April 2011 | Incorporation (22 pages) |