Sunrise Media Group Limited

Active13162922 Private limited company

Incorporated: 27 January 2021 (5 years)
Industry: Media representation services (73120)
Controlled by: Helen Maria Hendy
Gavin Spencer Carruthers
Sarah Holly Denoual
all 6 controllers
Accounts type: Total exemption full
Region: Greater London
Address: 55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due: 31 January 2027
Last accounts: 31 January 2025
Conf. stmt due: 9 February 2027
Last conf. stmt: 26 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 6 active

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

Helen Maria Hendy

Individual · Notified 28 March 2025

Has significant influence or control (as a trust)

British

Born July 1970 (56)

Gavin Spencer Carruthers

Individual · Notified 2 September 2024

Has significant influence or control (as a trust)

British

Born June 1975 (51)

Sarah Holly Denoual

Individual · Notified 29 July 2024

Has significant influence or control (as a trust)

British

Born December 1991 (34)

Darren Graham Toudic

Individual · Notified 20 November 2023

Has significant influence or control (as a trust)

British

Born November 1979

Juan Luis Medina

Individual · Notified 27 January 2021

Has significant influence or control (as a trust)

British

Born July 1966 (60)

Barbara Mary Mcdonald

Individual · Notified 27 January 2021

Has significant influence or control (as a trust)

British

Born May 1964 (62)

Former controllers (5)

25 April 2025

Ceased Joanne Mari Abbott — Has significant influence or control (as a trust)

27 March 2025

Ceased Elizabeth Anne Nursey — Has significant influence or control (as a trust)

29 April 2024

Ceased Stuart Edward Mcinnes — Has significant influence or control (as a trust)

24 April 2024

Ceased Daniel Thomas Reynolds — Owns 75–100% of shares (as a trust)

23 February 2024

Ceased Heidi Michelle Thompson — Has significant influence or control (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sunrise Media Group Limited This company

Jungle Beat Animation Limited Owns 50–75% of shares

Starboard Entertainment Limited Owns 75–100% of shares

Sunrise Sports Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Cash: £6,634
Profit Before Tax: £18,688

Current Ratio: 5.8x
Return on Equity: 21%

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023
Current Assets	£89,146	£95,347	£46,327
Debtors	£82,512	£37,496	£17,558
Cash	£6,634	£57,851	£28,769
Creditors (< 1 year)	£15,399	£36,737	£14,614
Net Current Assets	£73,747	£58,610	£31,713
Shareholder Funds	£73,747	£58,610	£31,713