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Home > England & Wales Companies > SUNNY STYLES PRODUCTIONS LIMITED
Company Information for

SUNNY STYLES PRODUCTIONS LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
09418638
Private Limited Company
Liquidation

Company Overview

About Sunny Styles Productions Ltd
SUNNY STYLES PRODUCTIONS LIMITED was founded on 2015-02-03 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Sunny Styles Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUNNY STYLES PRODUCTIONS LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
 
Filing Information
Company Number 09418638
Company ID Number 09418638
Date formed 2015-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 17:58:17
Primary Source:Companies House
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Company Officers of SUNNY STYLES PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
WAHEED ALLI
 Director 2015-02-03
WILLIAM WALDORF ASTOR
 Director 2015-04-28
JEFFREY DODD FARNATH
 Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROLAND GUPPY
 Director 2015-02-03 2016-11-09
MARY MARGARET DURKAN
 Director 2015-02-03 2015-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAHEED ALLI SILVERGATE MEDIA ALEX OF ATHENS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WAHEED ALLI SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WAHEED ALLI SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
WAHEED ALLI KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
WAHEED ALLI SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
WAHEED ALLI HILDA PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Liquidation
WAHEED ALLI SILVERGATE TOPCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Liquidation
WAHEED ALLI SILVERGATE BP BIDCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Active
WAHEED ALLI SILVERGATE GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
WAHEED ALLI HIGNELL GALLERY LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
WAHEED ALLI OCT S5 LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
WAHEED ALLI SILVERGATE MEDIA HOLDINGS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
WAHEED ALLI SILVERGATE MEDIA DEVELOPMENTS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2018-05-01
WAHEED ALLI MONKEY WTB LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
WAHEED ALLI FAIRYTALE HD LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
WAHEED ALLI KOOVS PLC Director 2012-08-02 CURRENT 2012-08-02 In Administration/Administrative Receiver
WAHEED ALLI SILVERGATE PPL LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI SILVERGATE MEDIA LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI VAMPIRE SQUID PRODUCTIONS LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI SILVERGATE INVESTMENTS LIMITED Director 2006-11-30 CURRENT 2006-10-31 Liquidation
WAHEED ALLI OLGA TV LIMITED Director 2006-01-16 CURRENT 2005-11-25 Active
WAHEED ALLI BM CREATIVE MANAGEMENT LIMITED Director 2006-01-09 CURRENT 2005-11-25 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA ALEX OF ATHENS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
WILLIAM WALDORF ASTOR KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
WILLIAM WALDORF ASTOR HILDA PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE TOPCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE BP BIDCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Active
WILLIAM WALDORF ASTOR SILVERGATE GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA DEVELOPMENTS LIMITED Director 2015-04-28 CURRENT 2012-11-05 Dissolved 2018-05-01
WILLIAM WALDORF ASTOR MONKEY WTB LIMITED Director 2015-04-28 CURRENT 2012-11-01 Liquidation
WILLIAM WALDORF ASTOR FAIRYTALE HD LIMITED Director 2015-04-28 CURRENT 2012-11-01 Liquidation
WILLIAM WALDORF ASTOR OCT S5 LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA HOLDINGS LIMITED Director 2014-05-21 CURRENT 2014-02-06 Active
WILLIAM WALDORF ASTOR SILVERGATE PPL LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
WILLIAM WALDORF ASTOR VAMPIRE SQUID PRODUCTIONS LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
JEFFREY DODD FARNATH SILVERGATE MEDIA ALEX OF ATHENS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
JEFFREY DODD FARNATH SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
JEFFREY DODD FARNATH SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JEFFREY DODD FARNATH KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
JEFFREY DODD FARNATH SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
JEFFREY DODD FARNATH SILVERGATE PPL LIMITED Director 2016-11-09 CURRENT 2011-09-08 Active
JEFFREY DODD FARNATH SILVERGATE MEDIA DEVELOPMENTS LIMITED Director 2016-11-09 CURRENT 2012-11-05 Dissolved 2018-05-01
JEFFREY DODD FARNATH HILDA PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-05-27 Liquidation
JEFFREY DODD FARNATH SILVERGATE MEDIA LIMITED Director 2016-11-09 CURRENT 2011-09-08 Active
JEFFREY DODD FARNATH SILVERGATE MEDIA HOLDINGS LIMITED Director 2016-11-09 CURRENT 2014-02-06 Active
JEFFREY DODD FARNATH SILVERGATE GROUP HOLDINGS LIMITED Director 2016-11-09 CURRENT 2015-10-27 Active
JEFFREY DODD FARNATH SILVERGATE BP BIDCO LIMITED Director 2016-11-09 CURRENT 2016-04-20 Active
JEFFREY DODD FARNATH MONKEY WTB LIMITED Director 2016-11-09 CURRENT 2012-11-01 Liquidation
JEFFREY DODD FARNATH FAIRYTALE HD LIMITED Director 2016-11-09 CURRENT 2012-11-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05Voluntary liquidation. Notice of members return of final meeting
2024-01-02Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-02Appointment of a voluntary liquidator
2024-01-02Voluntary liquidation declaration of solvency
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
2023-07-26APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PARSONS
2023-07-26APPOINTMENT TERMINATED, DIRECTOR WAYNE FERNLEY GARVIE
2023-07-26DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD
2023-07-26DIRECTOR APPOINTED MRS JACQUELINE LOUISE MARSHALL
2023-03-10FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-06CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-04-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-02-14CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-05-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-05-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-05-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-05-18PSC05Change of details for Fairytale Hd Limited as a person with significant control on 2021-04-08
2021-04-12CH01Director's details changed for Mark Roy Forrester on 2021-04-08
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-09-08AD03Registers moved to registered inspection location of 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
2020-07-23AD02Register inspection address changed from Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ England to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
2020-07-22AD04Register(s) moved to registered office address Fourth Floor York House 23 Kingsway London WC2B 6UJ
2020-07-22AD03Registers moved to registered inspection location of Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
2020-05-28AP01DIRECTOR APPOINTED MICHAEL CHARLES HERMANN
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES HOPKINS
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-12-17AP01DIRECTOR APPOINTED MICHAEL CHARLES HOPKINS
2019-12-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094186380001
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DODD FARNATH
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-12-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-11-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-12-21PSC02Notification of Fairytale Hd Limited as a person with significant control on 2017-12-21
2017-12-21PSC07CESSATION OF SILVERGATE MEDIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-11-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-02CH01Director's details changed for Jeffery Dodd Farnath on 2016-11-09
2016-11-11AP01DIRECTOR APPOINTED JEFFERY DODD FARNATH
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND GUPPY
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM Aldwych House 81 Aldwych London WC2B 4HN United Kingdom
2016-03-23AD03Registers moved to registered inspection location of Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
2016-03-11AD02Register inspection address changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ
2016-03-08AR0103/02/16 ANNUAL RETURN FULL LIST
2015-10-28CH01Director's details changed for Viscount William Waldorf Astor on 2015-10-27
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 094186380001
2015-05-15AP01DIRECTOR APPOINTED VISCOUNT WILLIAM WALDORF ASTOR
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN
2015-03-09AA01CURREXT FROM 28/02/2016 TO 31/03/2016
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to SUNNY STYLES PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-19
Notices to Creditors2023-12-19
Appointment of Liquidators2023-12-19
Fines / Sanctions
No fines or sanctions have been issued against SUNNY STYLES PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SUNNY STYLES PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SUNNY STYLES PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNNY STYLES PRODUCTIONS LIMITED
Trademarks
We have not found any records of SUNNY STYLES PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNNY STYLES PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SUNNY STYLES PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNNY STYLES PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNNY STYLES PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNNY STYLES PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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