SUNSET LONDON STUDIOS OPCO LTD, London, Regno Unito

SUNSET LONDON STUDIOS OPCO LTD, London, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number13472282

Founded23/06/2021

PurposeOther letting and operating of own or leased real estate

AddressLevel 19 The Shard, 32 London Bridge Street, London, SE1 9SG

Confirmation StatementNext due: 06/07/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/06/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (26 events)

05/05/2026

Address updated

Level 19 The Shard, 32 London Bridge Street, Se1 9SG

30/04/2026

Resigned Nuveen Corporate Secretarial Services Limited (person)

Resigned as Corporate-secretary

23/06/2021

Appointed Thomas Anthony Lewis Olsen (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/06/2021

87.5%

Officers & directors

Ryan Michael Karchner

Director

Appointed: 13/03/2026

—

Steven Bradley Underwood

Director

Appointed: 12/03/2025

—

Matthew James Harry

Director

Appointed: 31/01/2025

—

José Gabriel, Caballero Martínez

Director

Appointed: 03/11/2023 · Resigned: 12/03/2025

—

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Ownership Timeline (1 changes)

23/06/2021

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Level 19 The Shard

32 London Bridge Street

London

SE1 9SG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

05/05/2026

Termination of secretary appointment

05/05/2026

Change of registered office address

05/05/2026

Return of allotment of shares

27/04/2026

Termination of director appointment

16/03/2026

Appointment of director

16/03/2026

Return of allotment of shares

29/12/2025

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Total exemption full accounts made up to 31 December 2024

12/08/2025

Confirmation statement

30/06/2025

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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED DIGHT, Christopher John SEAN M STEVENS JULIA PAULINE DESENCLOS