Sunfly Karaoke Limited

Active04665812 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Motion picture distribution activities (59131)
Other amusement and recreation activities n.e.c. (93290)
Owned by
John Michael West
Accounts type
Total exemption full
Region
Greater London
Address
46 Syon Lane
Isleworth
TW7 5NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2004
British
Born March 1956 (70)
Officer history (9 former)
25 August 2010
Resigned Sparks, Bryan as Secretary
30 June 2008
Resigned Liu, Lai Sheung as Director
1 September 2007
Appointed Sparks, Bryan as Secretary
31 August 2007
Resigned Brooks, Kareena Natalie Rowena as Secretary
30 June 2006
Resigned Mckay, Keith as Secretary
30 June 2006
Appointed Brooks, Kareena Natalie Rowena as Secretary
9 February 2006
Resigned Mckay, Keith as Director
17 May 2005
Appointed Mckay, Keith as Director
15 June 2004
Appointed West, John Michael as Director
23 March 2004
Appointed Mckay, Keith as Secretary
23 March 2004
Resigned Mullen, Michelle Eugenie as Director
5 March 2004
Resigned Mcgregor, Brenda as Secretary
21 June 2003
Appointed Liu, Lai Sheung as Director
13 February 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 February 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 February 2003
Appointed Mcgregor, Brenda as Secretary
13 February 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 February 2003
Appointed Mullen, Michelle Eugenie as Director
13 February 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 13 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Former controllers (1)
23 September 2025
Ceased Colin Simmons — Has significant influence or control

Financials

Net Assets
£1,338,443
Cash
£1,859,626
Employees
4
Debt Ratio
44%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £452,061 £570,352 £797,689 £1,259,183 £1,338,443
Balance sheet detail
20242023202120202019
Fixed Assets£403,071£405,413£410,582£414,390£411,725
Current Assets£1,973,037£1,718,027£1,220,084£1,051,110£777,005
Debtors£108,399£166,503£9,253£11,999£43,189
Cash£1,859,626£1,546,512£1,210,831£1,039,111£733,816
Creditors (< 1 year)£462,003£355,679£314,157£255,909£275,478
Creditors (> 1 year)£575,662£508,578£518,820£639,239£461,191
Net Current Assets£1,511,034£1,362,348£905,927£795,201£501,527
Net Assets£1,338,443£1,259,183£797,689£570,352£452,061
Shareholder Funds£1,338,443£1,259,183£797,689£570,352£452,061

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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