SUNRISE ENTERTAINMENTS LIMITED

Profile SUNRISE ENTERTAINMENTS LIMITED

Actual on 01.12.2019
Company name
SUNRISE ENTERTAINMENTS LIMITED
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Company number
04986773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 December 2003
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Accounts

Overdue

Next accounts made up to 30.12.2018 due by 30.09.2019

Last accounts made up to 30.12.2017

Confirmation statement

Actual

Next statement date Thursday, 05 December 2019 due by Thursday, 19 December 2019

Last statement dated Wednesday, 05 December 2018

Annual returns

Overdue

Next annual return date due by Monday, 02 January 2017

Last annual return made up to Saturday, 05 December 2015

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
SOVEREIGN HOUSE 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
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PSC and Officers SUNRISE ENTERTAINMENTS LIMITED

Officers

(as of 19.09.2020)

ALCOCK, David John
Status: Active
Appointed on: Tuesday, 16 July 2019
Correspondence address: Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: England
FIRST INSTANCE SECRETARIAT LIMITED
Status: Not active
Appointed on: Sunday, 02 January 2005
Resigned on: Saturday, 17 August 2019
Correspondence address: Sovereign House 22 Shelley Road, Worthing, England, West Sussex, BN11 1TU
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 3665116
RYE, Joan Sylvia
Status: Not active
Appointed on: Friday, 05 December 2003
Resigned on: Sunday, 02 January 2005
Correspondence address: 3 Melbourne Way, Goring, West Sussex, BN12 4RU
Role: Secretary
RYE, Kenneth David
Status: Not active
Appointed on: Friday, 05 December 2003
Resigned on: Tuesday, 16 July 2019
Correspondence address: Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: England
RYE, Lisa
Status: Not active
Appointed on: Saturday, 03 February 2007
Resigned on: Tuesday, 16 July 2019
Correspondence address: Sovereign House 22 Shelley Road, Worthing, West Sussex, BN11 1TU
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Company Director
Country of residence: England
ALCOCK, David John
Status: Not active
Appointed on: Thursday, 15 September 2005
Resigned on: Wednesday, 30 November 2005
Correspondence address: 14 Fourth Avenue, Worthing, West Sussex, BN14 9NY
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr David John Alcock
Status: Active
Notified on: Tuesday, 16 July 2019
Correspondence address: West Sussex
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kenneth David Rye
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors