FUNSHINE PRODUCTIONS LIMITED

Profile FUNSHINE PRODUCTIONS LIMITED

Actual on 01.09.2020
Company name
FUNSHINE PRODUCTIONS LIMITED
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Company number
06627904
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Wednesday, 24 June 2020 due by Wednesday, 05 August 2020

Last statement dated Monday, 24 June 2019

Annual returns

Overdue

Next annual return date due by Saturday, 22 July 2017

Last annual return made up to Friday, 24 June 2016

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, HERTFORDSHIRE, POTTERS BAR, EN6 5BS
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PSC and Officers FUNSHINE PRODUCTIONS LIMITED

Officers

(as of 20.09.2020)

GRAHAM, Sharon Belinda
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
Nationality: British
Role: Secretary
Occupation: Director
GRAHAM, Sharon Belinda
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
PLUCK, John Reginald
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role: Corporate Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

John Reginald Pluck
Status: Active
Notified on: Saturday, 24 June 2017
Correspondence address: Suite A, 10th Floor Potters Bar, Hertfordshire
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Sharon Belinda Graham
Status: Active
Notified on: Saturday, 24 June 2017
Correspondence address: Suite A, 10th Floor Potters Bar, Hertfordshire
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent