| Company Name | Sunrise Records And Entertainment Limited |
|---|---|
| Company Status | Active |
| Company Number | 11805729 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2019(5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Anthony Ross Norton |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mermaid House Puddle Dock Blackfriars London EC4V 3DB |
| Director Name | Mr Douglas Robert Putman |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 04 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Mermaid House Puddle Dock Blackfriars London EC4V 3DB |
| Director Name | Mr Jonathan Calvert Busher |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mermaid House Puddle Dock Blackfriars London EC4V 3DB |
Location
| Registered Address | Mermaid House Puddle Dock Blackfriars London EC4V 3DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 3 weeks from now) |
Charges
| 5 February 2019 | Delivered on: 1 August 2019 Persons entitled: Hmv Retail Limited William James Wright David John Pike Neil David Gostelow Classification: A registered charge Outstanding |
|---|---|
| 5 February 2019 | Delivered on: 15 February 2019 Persons entitled: Hmv Retail Limited William James Wright David John Pike Neil David Gostelow William James Wright, David John Pike and Neil David Gostelow of Kpmg LLP (As the Administrators) Hmv Retail Limited (In Administration) Classification: A registered charge Particulars: All freehold, leasehold or commonhold property and intellectual property at any time. Outstanding |
| 5 February 2019 | Delivered on: 6 February 2019 Persons entitled: 2428391 Ontario Inc Classification: A registered charge Outstanding |
Filing History
| 6 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 13 January 2023 | Full accounts made up to 30 May 2022 (25 pages) |
| 7 November 2022 | Second filing of Confirmation Statement dated 30 June 2021 (3 pages) |
| 1 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 18 November 2021 | Notification of Dkb Group Trading Limited as a person with significant control on 18 November 2021 (2 pages) |
| 18 November 2021 | Cessation of Douglas Robert Putman as a person with significant control on 18 November 2021 (1 page) |
| 3 November 2021 | Full accounts made up to 30 May 2021 (26 pages) |
| 30 June 2021 | 30/06/21 Statement of Capital gbp 500
|
| 14 April 2021 | Satisfaction of charge 118057290002 in full (1 page) |
| 14 April 2021 | Satisfaction of charge 118057290003 in full (1 page) |
| 22 March 2021 | Confirmation statement made on 22 March 2021 with updates (4 pages) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 2 November 2020 | Full accounts made up to 30 May 2020 (22 pages) |
| 25 January 2020 | Part of the property or undertaking has been released from charge 118057290002 (5 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with updates (5 pages) |
| 20 November 2019 | Current accounting period extended from 28 February 2020 to 30 May 2020 (1 page) |
| 16 August 2019 | S1096 Court Order to Rectify (2 pages) |
| 1 August 2019 | Registration of a charge with Charles court order to extend. Charge code 118057290003, created on 5 February 2019 (45 pages) |
| 22 July 2019 | Registered office address changed from Mermaid House Puddle Dock Blackfriars London EC4 3DB England to Mermaid House Puddle Dock Blackfriars London EC4V 3DB on 22 July 2019 (1 page) |
| 3 June 2019 | Registered office address changed from 71 Francis Road Edgbaston Birmingham B16 8SP United Kingdom to Mermaid House Puddle Dock Blackfriars London EC4 3DB on 3 June 2019 (1 page) |
| 6 February 2019 | Registration of charge 118057290001, created on 5 February 2019 (51 pages) |
| 4 February 2019 | Incorporation Statement of capital on 2019-02-04
|