Sunshine Partners Ltd

Active07745370 Private limited company
Incorporated
18 August 2011 (15 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Isabelle Marie Jacqueline Vasseur Ép. Chouvet
Accounts type
Small
Region
Greater London
Address
2nd Floor
99 Charterhouse Street
London
EC1M 6HR

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Vasseur Ép. Chouvet, Isabelle Marie Jacqueline
Director · Appointed 12 March 2024
French
Born January 1971 (55)
Officer history (11 former)
12 March 2024
Appointed Vasseur Ép. Chouvet, Isabelle Marie Jacqueline as Director
12 March 2024
Resigned Vasseur Ép. Chouvet, Isabelle Marie Jacqueline as Director
12 March 2024
Resigned Mcnicholl, Trudie as Director
12 March 2024
Appointed Vasseur Ép. Chouvet, Isabelle Marie Jacqueline as Director
12 March 2024
Resigned Barnet, Jennifer Claire as Director
12 March 2024
Resigned Maccuish, Alan as Director
12 March 2024
Resigned Warren, Edward James Andrew as Director
23 December 2022
Resigned Simeloff, Gideon as Secretary
29 June 2021
Resigned Simeloff, Gideon as Secretary
29 June 2021
Appointed Mcnicholl, Trudie as Director
29 March 2021
Appointed Barnet, Jennifer Claire as Director
29 March 2021
Appointed Warren, Edward James Andrew as Director
24 December 2020
Resigned Hawkins, Kristofer Vivian as Director
1 January 2019
Appointed Simeloff, Gideon as Secretary
31 December 2018
Resigned Exon, Melanie Jane as Director
31 December 2018
Resigned Simeloff, Gideon as Director
24 September 2018
Appointed Simeloff, Gideon as Secretary
19 October 2017
Appointed Exon, Melanie Jane as Director
11 March 2014
Appointed Simeloff, Gideon as Director
11 March 2014
Resigned Sobhani, Leigh as Director
9 May 2012
Appointed Sobhani, Leigh as Director
18 August 2011
Appointed Hawkins, Kristofer Vivian as Director
18 August 2011
Appointed Maccuish, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 10005406
Former controllers (3)
23 September 2016
Ceased Alan Mccuish — Owns 25–50% of shares
23 September 2016
Ceased Gideon Simeloff — Has significant influence or control
23 September 2016
Ceased Kristofer Vivian Hawkins — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

360PM Europe Limited Owns 75–100% of shares
A.I. PR Ltd Owns 75–100% of shares
Atelier Athem Limited Owns 75–100% of shares
Inca Productions Limited Owns 75–100% of shares
MA Group London Limited Owns 75–100% of shares
Smuggler London Limited Owns 75–100% of shares
Stella Enterprises Limited Owns 75–100% of shares
Sunshine Partners Group Limited Proposed for strike-offOwns 75–100% of shares
Sunshine Partners Ltd This company Owns 75–100% of shares
We Are Ona Ltd Owns 50–75% of shares

Financials

Net Assets
(£159,595)
Cash
£1,107,444
Employees
21
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£1,196,520) (£1,384,710) (£175,554) £1,302,423 £1,217,636 (£159,595)
Balance sheet detail
202420232022202120202019
Fixed Assets£50,332£64,306£66,287£25,780£21,425£46,863
Current Assets£2,429,232£3,347,285£4,827,231£4,363,711£2,900,379£3,422,358
Cash£1,107,444£2,165,159£2,263,952£2,141,185£44,332£854
Creditors (< 1 year)£2,626,576£2,193,955£3,591,095£4,565,045£4,261,838£4,665,741
Creditors (> 1 year)£44,676
Net Current Assets(£197,344)£1,153,330£1,236,136(£201,334)(£1,361,459)(£1,243,383)
Net Assets(£159,595)£1,217,636£1,302,423(£175,554)(£1,384,710)(£1,196,520)
Shareholder Funds(£159,595)£1,217,636£1,302,423(£175,554)(£1,384,710)(£1,196,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025

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