Company Information for

RAYS OF SUNSHINE PROMOTIONS LIMITED

BERKELEY HOUSE 4TH FLOOR, 304, REGENTS PARK ROAD, LONDON, N3 2JY,

Company Registration Number

07975115

Private Limited Company

Active

About Rays Of Sunshine Promotions Ltd

RAYS OF SUNSHINE PROMOTIONS LIMITED was founded on 2012-03-05 and has its registered office in London. The organisation's status is listed as "Active". Rays Of Sunshine Promotions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RAYS OF SUNSHINE PROMOTIONS LIMITED
Legal Registered Office
BERKELEY HOUSE 4TH FLOOR
304, REGENTS PARK ROAD
LONDON
N3 2JY
Other companies in HA9

Filing Information

Company Number07975115
Date formed2012-03-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 03:22:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen David Allan Director DIRECTOR 2017-12-08 ENGLAND
Daniel Clive Coleman Director DIRECTOR 2012-04-03 UNITED KINGDOM
Nicholas Mark Davis Director SOLICITOR 2017-12-08 UNITED KINGDOM
David Spencer Joseph Director DIRECTOR 2017-12-08 UNITED KINGDOM
Justin Scott Randall Director CHARTERED ACCOUNTANTS 2017-12-08 ENGLAND
Jane Eddy Sharpe Director DIRECTOR 2012-03-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Michael Shaw Director 2012-04-03 2017-12-08

Related Directorships for Stephen David Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen David Allan KR MEDIA UK LIMITEDDirector 2012-12-31 CURRENT 2004-10-26 Active
Stephen David Allan ESSENCEMEDIACOM NORTH LIMITEDDirector 2006-03-09 CURRENT 1996-06-05 Active
Stephen David Allan MINFORD BUILDING SERVICES LTDDirector 2003-10-13 CURRENT 2003-10-13 Active - Proposal to Strike off
Stephen David Allan RAYS OF SUNSHINEDirector 2003-08-08 CURRENT 2003-08-08 Active
Stephen David Allan DIRECTCOM LIMITEDDirector 2003-06-18 CURRENT 1999-03-10 Active - Proposal to Strike off
Stephen David Allan SPONSORCOM LIMITEDDirector 2000-12-08 CURRENT 2000-12-08 Active - Proposal to Strike off
Stephen David Allan DIRECT MEDIACOM LIMITEDDirector 2000-06-23 CURRENT 2000-06-23 Active - Proposal to Strike off
Stephen David Allan S & H LIMITEDDirector 1999-01-25 CURRENT 1999-01-25 Active
Stephen David Allan THE MEDIA BUSINESS LIMITEDDirector 1998-12-23 CURRENT 1990-07-13 Active - Proposal to Strike off
Stephen David Allan ESSENCEMEDIACOM HOLDINGS LIMITEDDirector 1998-07-16 CURRENT 1998-03-12 Active
Stephen David Allan ESSENCEMEDIACOM SCOTLAND LIMITEDDirector 1997-04-18 CURRENT 1996-12-27 Active
Stephen David Allan OUTDOOR MEDIACOM LIMITEDDirector 1994-10-10 CURRENT 1976-04-09 Active - Proposal to Strike off
Stephen David Allan THE POSTER BUSINESS LTDDirector 1994-08-02 CURRENT 1986-04-10 Active - Proposal to Strike off
Stephen David Allan MEDIACOM UK LIMITEDDirector 1993-12-31 CURRENT 1975-02-06 Active - Proposal to Strike off
Stephen David Allan MEDIACOM GROUP LIMITEDDirector 1992-11-21 CURRENT 1985-02-25 Active - Proposal to Strike off

Related Directorships for Nicholas Mark Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Mark Davis TOTTERIDGE BROADBAND LIMITEDDirector 2015-04-15 CURRENT 2015-04-15 Dissolved 2018-01-16
Nicholas Mark Davis BELSIZE CRESCENT PROPERTIES LIMITEDDirector 2012-09-17 CURRENT 2012-09-17 Active
Nicholas Mark Davis RAYS OF SUNSHINEDirector 2011-05-16 CURRENT 2003-08-08 Active
Nicholas Mark Davis MISHCON CAPITAL PARTNERS (I) LIMITEDDirector 2010-09-14 CURRENT 1999-11-02 Active
Nicholas Mark Davis MDR (UK) LIMITEDDirector 2010-09-14 CURRENT 1997-04-14 Active
Nicholas Mark Davis WESTLEX NOMINEES LIMITEDDirector 2006-02-17 CURRENT 1978-11-21 Active
Nicholas Mark Davis WESTLEX REGISTRARS LIMITEDDirector 2005-02-17 CURRENT 1978-11-20 Active
Nicholas Mark Davis ISC GAMING PLCDirector 2002-01-14 CURRENT 2002-01-14 Dissolved 2016-07-26

Related Directorships for David Spencer Joseph

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Spencer Joseph THE GRENFELL FOUNDATIONDirector 2018-03-12 CURRENT 2018-03-12 Active
David Spencer Joseph RAYS OF SUNSHINEDirector 2012-07-02 CURRENT 2003-08-08 Active
David Spencer Joseph FUTURE RECORDS LIMITEDDirector 2010-02-19 CURRENT 2009-07-08 Active
David Spencer Joseph ULIVE PORTFOLIO LIMITEDDirector 2009-03-27 CURRENT 2009-03-27 Active
David Spencer Joseph GLOBAL TALENT MUSIC RECORDINGS LIMITEDDirector 2008-10-14 CURRENT 1998-07-15 Active
David Spencer Joseph THE WILD CARD LABEL LIMITEDDirector 2008-06-26 CURRENT 1990-05-24 Active - Proposal to Strike off
David Spencer Joseph SERIOUS RECORDS LTDDirector 2008-06-26 CURRENT 1997-03-14 Active - Proposal to Strike off
David Spencer Joseph UNIVERSAL MUSIC UK LIMITEDDirector 2008-06-26 CURRENT 1986-11-20 Active
David Spencer Joseph UNIVERSAL MUSIC OPERATIONS LIMITEDDirector 2008-06-26 CURRENT 1969-03-18 Active
David Spencer Joseph MERCURY RECORDS LIMITEDDirector 2008-06-26 CURRENT 1957-07-08 Active
David Spencer Joseph ISLAND RECORDS LIMITEDDirector 2008-06-26 CURRENT 1962-05-08 Active
David Spencer Joseph GO! DISCS LIMITEDDirector 2008-06-26 CURRENT 1983-11-07 Active
David Spencer Joseph SYSTEMTACTIC LIMITEDDirector 2008-06-26 CURRENT 1996-12-31 Active
David Spencer Joseph GLOBE PRODUCTIONS LIMITEDDirector 2005-06-23 CURRENT 2005-06-23 Active
David Spencer Joseph POLYDOR LIMITEDDirector 2002-02-01 CURRENT 1966-05-26 Active

Related Directorships for Justin Scott Randall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Scott Randall JEFFREYS HENRY FINANCIAL SERVICES LIMITEDDirector 2016-12-06 CURRENT 1999-08-12 Active
Justin Scott Randall HERONSLEA (CAMLET) LIMITEDDirector 2015-07-02 CURRENT 2014-10-28 Active
Justin Scott Randall RAYS OF SUNSHINEDirector 2015-06-24 CURRENT 2003-08-08 Active
Justin Scott Randall HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITEDDirector 2015-04-30 CURRENT 1966-10-18 Active
Justin Scott Randall LEADERANCO LIMITEDDirector 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-04-12
Justin Scott Randall SOBELL CATERING (LONDON) LIMITEDDirector 2014-10-17 CURRENT 2014-10-17 Dissolved 2017-02-14
Justin Scott Randall FOOD STORY (LONDON) LIMITEDDirector 2014-03-24 CURRENT 2014-03-03 Liquidation
Justin Scott Randall HERONCOCK LIMITEDDirector 2013-09-02 CURRENT 2013-09-02 Active
Justin Scott Randall 48 PRIMROSE GARDENS FREEHOLD LIMITEDDirector 2011-02-26 CURRENT 2010-10-05 Active
Justin Scott Randall JUSTCO MANAGEMENT LIMITEDDirector 2009-12-21 CURRENT 2009-12-21 Active
Justin Scott Randall LAUBENJAS LIMITEDDirector 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
Justin Scott Randall JHMS LIMITEDDirector 2003-11-19 CURRENT 2003-11-19 Active - Proposal to Strike off