Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Sunnymarch Holdings Limited
- Incorporated
- 12 June 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1st Floor30 Bloomsbury StreetLondonWC1B 3QJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2014
British
Born August 1979 (47)
Director · Appointed 12 June 2014
British
Born July 1976 (50)
Officer history (3 former)
24 November 2025
27 August 2021
27 August 2021
Resigned Mahathir, Mokhzani as Director
2 June 2017
Appointed Mahathir, Mokhzani as Director
20 October 2016
12 June 2014
12 June 2014
12 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16736432
Former controllers (2)
24 November 2025
24 November 2025
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 This company Owns 75–100% of shares
Letters Live Limited Owns 25–50% of shares
Sunnymarch Ltd 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
- 3
- Current Ratio
- 570.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £172 | £172 | £172 | £172 | £172 | £172 |
| Current Assets | £1,855,347 | £1,857,983 | £1,859,916 | £1,864,552 | £971,133 | £976,963 |
| Creditors (< 1 year) | £3,251 | £3,487 | £2,352 | £3,700 | £3,539 | £3,030 |
| Net Current Assets | £1,852,096 | £1,854,496 | £1,857,564 | £1,860,852 | £967,594 | £973,933 |
| Shareholder Funds | £1,852,268 | £1,854,668 | £1,857,736 | £1,861,024 | £967,766 | £974,105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Other filing | — | ||
| 14 January 2026 | Confirmation statement with updates | 27 November 2025 | ||
| 20 December 2025 | Change of share class name or designation | |||
| 20 December 2025 | Particulars of variation of rights attached to shares | |||
| 20 December 2025 | Resolutions |
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