SUNSET LONDON STUDIOS OPCO LTD

Company Documents

DateDescription
14/04/2514 April 2025 Termination of appointment of José Gabriel Caballero Martínez as a director on 2025-03-12

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14/04/2514 April 2025 Appointment of Mr Steven Bradley Underwood as a director on 2025-03-12

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2025-02-17

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10/02/2510 February 2025 Termination of appointment of Rayon Everton Taylor as a director on 2025-01-31

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10/02/2510 February 2025 Appointment of Mr Matthew James Harry as a director on 2025-01-31

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21/11/2421 November 2024 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

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18/11/2418 November 2024 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18

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22/09/2422 September 2024 Total exemption full accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-22 with no updates

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08/11/238 November 2023 Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-09-01

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08/11/238 November 2023 Total exemption full accounts made up to 2022-12-31

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08/11/238 November 2023 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Floor 6 125 London Wall London EC2Y 5AS on 2023-11-08

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08/11/238 November 2023 Registered office address changed from Floor 6 125 London Wall London EC2Y 5AS England to 6th Floor, 125 London Wall London EC2Y 5AS on 2023-11-08

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08/11/238 November 2023 Appointment of Mr. José Gabriel Martínez Caballero as a director on 2023-11-03

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08/11/238 November 2023 Director's details changed for Mr. José Gabriel Martínez Caballero on 2023-11-08

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08/11/238 November 2023 Termination of appointment of Duncan Alan Scott as a director on 2023-11-03

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01/07/231 July 2023 Confirmation statement made on 2023-06-22 with no updates

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10/01/2310 January 2023 Total exemption full accounts made up to 2021-12-31

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04/03/224 March 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31

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23/06/2123 June 2021 Incorporation

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