Sun Valley Amusements Limited

Active01200486 Private limited company
Incorporated
17 February 1975 (51 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
23 Heddon Street (Second Floor)
23 Heddon Street (Second Floor)
London
W1B 4BQ

Filing status

Accounts due
31 January 2028
Last accounts
26 April 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Seymour, Archie Christopher Julian
Secretary · Appointed 30 November 2025
Director · Appointed 9 January 2024
British
Born April 1989 (37)
Director · Appointed 31 December 2018
British
Born September 1988 (38)
Officer history (9 former)
30 November 2025
Appointed Seymour, Archie Christopher Julian as Secretary
30 November 2025
Resigned Blain, Phillip Nigel as Secretary
14 June 2024
Resigned Steiner, James Peter as Director
9 January 2024
23 June 2021
Appointed Steiner, James Peter as Director
30 September 2020
Resigned Horrocks, David James as Director
31 December 2018
Resigned Imrie, Ian as Director
31 December 2018
Appointed Noble, William Edward Philip as Director
27 June 2014
Resigned Biesterfield, David Harmon as Director
20 June 2014
Appointed Imrie, Ian as Director
8 February 2010
Appointed Biesterfield, David Harmon as Director
8 February 2010
Resigned Noble, Philip as Director
30 March 2009
Appointed Horrocks, David James as Director
16 December 2007
Resigned Gill, Christopher John as Director
5 January 2007
Appointed Blain, Phillip Nigel as Secretary
5 January 2007
Resigned Whitelaw, Robert James as Secretary
21 September 2006
Appointed Gill, Christopher John as Director
19 April 2006
Resigned Noble, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2745654

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Coral Island Limited Owns 75–100% of shares
Noble's Amusements Limited Owns 75–100% of shares
Noble's Pleasure Fairs Limited Owns 75–100% of shares
Nol (Personnel) Limited Owns 75–100% of shares
Shoppers Amusements Limited Owns 75–100% of shares
Sun Valley Amusements Limited This company Owns 75–100% of shares
Tropical Gold Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company26 April 2026
12 March 2026Registered office address changed
2 February 2026Accounts for a dormant company27 April 2025
2 December 2025Termination of appointment of a secretary
2 December 2025Appointment of a secretary
Show all recent filings

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