Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Sunnymarch Ltd
- Incorporated
- 3 April 2012 (14 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1st Floor30 Bloomsbury StreetLondonWC1B 3QJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2013
British
Born July 1976 (50)
Director · Appointed 3 April 2012
British
Born August 1979 (47)
Ackland, Adam
Secretary · Appointed 3 April 2012
Officer history (3 former)
20 October 2016
4 June 2014
Resigned Dillon, Ben Thomas as Director
1 August 2013
1 August 2013
30 May 2013
13 May 2013
Appointed Dillon, Ben Thomas as Director
3 April 2012
3 April 2012
Appointed Ackland, Adam as Secretary
3 April 2012
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
Private Limited Company
Reg. no. 09084884
Holdings 7
Companies where Sunnymarch Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Arcade Group Ltd Owns 25–50% of shares
Arcade Media Ltd Owns 75–100% of shares
Arcade Creative Limited Owns 75–100% of shares
Creator Access Limited Owns 25–50% of shares
Simp Industries Ltd Owns 25–50% of shares
Lumina Media Ventures Limited Owns 75–100% of shares
Lumina Punch Productions Limited Owns 25–50% of shares
Lumina Studios Group Ltd Owns 75–100% of shares
Magna 1Plus1 Production Limited Owns 75–100% of shares
Magna Studios Limited Owns 75–100% of shares
Arundel Film Limited Owns 75–100% of shares
Howard Place Film Limited Owns 75–100% of shares
Kalla Films Limited Owns 50–75% of shares
Magna Hollywood Limited Owns 75–100% of shares
Magna Strand Lane Limited Owns 75–100% of shares
Magna Surrey Street Limited Owns 75–100% of shares
Temple Place Film Limited Owns 75–100% of shares
Strike Global Ltd Owns 25–50% of shares
Short Form Film (JJ I) Limited Owns 75–100% of shares
Short Form Film (JJ Productions) Ltd Owns 75–100% of shares
Short Form Film (JJFC) Limited Owns 75–100% of shares
Short Form Film Cymru Cyf Owns 75–100% of shares
Strike Global (Football Fantastics 2) Limited Owns 75–100% of shares
Strike Global (Football Fantastics 3) Ltd Owns 75–100% of shares
Strike Global (Football Fantastics) Ltd Owns 75–100% of shares
Strike Global (JJFC S5) Limited Owns 75–100% of shares
Strike Global (JJFC) Limited Owns 75–100% of shares
Strike Global Services Ltd Owns 75–100% of shares
Sunnymarch Group Limited Owns 25–50% of shares
Last Flight Limited Owns 25–50% of shares
Sunnymarch Holdings Limited Owns 75–100% of shares
Letters Live Limited Owns 25–50% of shares
Sunnymarch Ltd This company Owns 75–100% of shares
Sunnymarch TV Productions Limited Owns 75–100% of shares
The Child in Time Productions Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Employees
- 6
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,769 | £1,945 | £1,901 | £2,232 | £4,235 | £5,707 |
| Current Assets | £369,990 | £653,919 | £207,755 | £164,187 | £108,770 | £399,457 |
| Creditors (< 1 year) | £3,260,804 | £2,468,493 | £2,120,518 | £1,426,865 | £1,353,153 | £1,272,648 |
| Creditors (> 1 year) | £250,000 | £150,000 | ||||
| Net Current Assets | (£2,890,814) | (£1,814,574) | (£1,912,763) | (£1,262,678) | (£1,244,383) | (£873,191) |
| Net Assets | (£2,062,629) | (£2,060,862) | ||||
| Shareholder Funds | (£2,885,045) | (£2,062,629) | (£2,060,862) | (£1,260,446) | (£1,240,148) | (£867,484) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 9 December 2025 | Memorandum and Articles of Association | |||
| 9 December 2025 | Resolutions | |||
| 4 December 2025 | Satisfaction of a charge in full | |||
| 4 December 2025 | Satisfaction of a charge in full |
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