Sunshine Partners Ltd
Company Profile
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SmallSunshine Partners Ltd
07745370•Private Limited With Share Capital
2Nd Floor, 99 Charterhouse Street, London, EC1M6HR
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Incorporated
18/08/2011
Company Age
14 years
Directors
1
Employees
21
SIC Code
93290
Risk
low risk
Company Overview
Registration, classification & business activity
Sunshine Partners Ltd (07745370) is a private limited with share capital incorporated on 18/08/2011 (14 years old) and registered in london, EC1M6HR. The company operates under SIC code 93290 and is classified as Small.
Sunshine is a next-generation brand consultancy and entertainment company based in london, los angeles and new york.london first floor, 8 shepherdess walk, london, n1 7lb+44 203 725 8950 hellolondon@thesunshinecompany.comlos angeles11260 playa court, culver city, ca 90230+1 310 977 8755 hellola@thes...
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 18/08/2011
EC1M6HR
21 employees
Financial Overview
Total Assets
£2.48M
Liabilities
£2.64M
Net Assets
£-159.6K
Est. Turnover
£7.20M
AI Estimated
Unreported
Cash
£1.11M
Key Metrics
21
Employees
1
Directors
1
Shareholders
1
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:28-08-2024
Change Sail Address Company With New Address
Category:Address
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Memorandum Articles
Category:Incorporation
Date:29-03-2024
Resolution
Category:Resolution
Date:29-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2023
Memorandum Articles
Category:Incorporation
Date:10-05-2023
Resolution
Category:Resolution
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:30-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2012
Capital Allotment Shares
Category:Capital
Date:24-10-2012
Capital Allotment Shares
Category:Capital
Date:24-10-2012
Resolution
Category:Resolution
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Incorporation Company
Category:Incorporation
Date:18-08-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 99 Charterhouse Street, London, Ec1M 6Hr, EC1M6HRRegistered
Paulton House, 8 Shepherdess Walk, London, N17LB
Contact
442037258950hello@thesunshinecompany.cominfo@thesunshinecompany.comthesunshinecompany.com
2Nd Floor, 99 Charterhouse Street, London, EC1M6HR