| Company Name | Sunny Day Films Limited |
|---|---|
| Directors | David Stanley Gates and Mark Edward Pursey |
| Company Status | Active |
| Company Number | 09235949 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2014(9 years, 7 months ago) |
| Previous Name | Sengar Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr David Stanley Gates |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2017(2 years, 7 months after company formation) |
| Appointment Duration | 7 years |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 33 Morgan Street London E3 5AA |
| Director Name | Mr Mark Edward Pursey |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2023(9 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Commercial Director |
| Country of Residence | Serbia |
| Correspondence Address | 17 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 308 322 High Holborn London WC1V 7PB |
Location
| Registered Address | 17 Tillotson Road Ilford IG1 4UZ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 23 June 2020 | Termination of appointment of Brian Thomas Wadlow as a director on 23 June 2020 (1 page) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with updates (5 pages) |
| 4 May 2020 | Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to Suite 308 322 High Holborn London WC1V 7PB on 4 May 2020 (1 page) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (3 pages) |
| 23 August 2018 | Confirmation statement made on 21 August 2018 with updates (6 pages) |
| 20 February 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
| 21 November 2017 | Statement of capital following an allotment of shares on 17 November 2017
|
| 21 November 2017 | Statement of capital following an allotment of shares on 17 November 2017
|
| 21 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 September 2017 | Director's details changed for Mr Brian Thomas Wadlow on 26 October 2016 (2 pages) |
| 25 September 2017 | Director's details changed for Mr Brian Thomas Wadlow on 26 October 2016 (2 pages) |
| 21 September 2017 | Amended accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 September 2017 | Amended accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 17 May 2017 | Appointment of Mr David Stanley Gates as a director on 3 May 2017 (2 pages) |
| 17 May 2017 | Appointment of Mr David Stanley Gates as a director on 3 May 2017 (2 pages) |
| 25 October 2016 | Statement of capital following an allotment of shares on 25 October 2015
|
| 25 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 25 October 2016 | Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 25 October 2016 (1 page) |
| 25 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 25 October 2016 | Statement of capital following an allotment of shares on 25 October 2015
|
| 25 October 2016 | Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 25 October 2016 (1 page) |
| 22 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 March 2015 | Company name changed sengar LIMITED\certificate issued on 27/03/15
|
| 27 March 2015 | Company name changed sengar LIMITED\certificate issued on 27/03/15
|
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|