The Sunflower Jam

Active07356760 Private company limited by guarantee
Incorporated
25 August 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11/15 William House
London
NW1 3ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2013
Also at Solid Music Management Ltd, HK10 Limited (proposed for strike-off) · more companies
British
Born December 1952 (73)
Director · Appointed 21 January 2013
British
Born September 1952 (74)
Director · Appointed 9 September 2010
British
Born September 1946 (80)
Director · Appointed 9 September 2010
British
Born April 1951 (75)
Officer history (7 former)
8 June 2022
Resigned Fisher Secretaries Limited as Corporate Secretary
21 January 2013
Appointed Bluemel, Malcolm Edward as Director
21 January 2013
Appointed Taylor, Martin Anthony as Director
21 January 2013
Resigned Jacobs, Robert, Dr as Director
16 July 2012
Resigned Lord, Jon Douglas as Director
9 June 2011
3 November 2010
3 November 2010
Appointed Jacobs, Robert, Dr as Director
9 September 2010
Appointed Lord, Jon Douglas as Director
9 September 2010
Appointed Paice, Jacqueline Mary as Director
9 September 2010
Appointed Fisher Secretaries Limited as Corporate Secretary
9 September 2010
Appointed Mortimer, Penelope, Lady as Director
9 September 2010
Resigned Broadway Secretaries Limited as Corporate Secretary
9 September 2010
9 September 2010
Resigned Broadway Directors Limited as Corporate Director
25 August 2010
Appointed Broadway Secretaries Limited as Corporate Secretary
25 August 2010
Appointed Brinsden, Jonathan Edward Andrew as Director
25 August 2010
Appointed Broadway Directors Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07372192

Holdings 1

Companies where The Sunflower Jam is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts30 September 2025
27 July 2026Confirmation statement with no updates23 June 2026
20 July 2026Director's details changed
11 July 2025Total exemption full accounts30 September 2024
24 June 2025Confirmation statement with no updates23 June 2025
Show all recent filings

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