SEN CORPORATION LIMITED

SEN CORPORATION LIMITED is an active private limited company, incorporated on 6 June 2007. The nature of the business is Video production activities. The company's registered office is on Great Sutton Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. SEN CORPORATION LIMITED has three previous names, the most recent of which was SUNN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	33 GREAT SUTTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 0DX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From 14/05/2008 onwards:

SEN CORPORATION LIMITED

From 18/02/2008 to 14/05/2008:

SUNN LIMITED

From 06/11/2007 to 18/02/2008:

SIEN LIMITED

Prior to 06/11/2007:

SANSTAR LIMITED

Directors

(The company's officers)

MR CHARLES MICHAEL ANDREW BLACK

(~52 year old British national)

1ST FLOOR 33 GREAT SUTTON STREET, LONDON, EC1V 0DX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/06/2007

MS MEAGAN CRAWFORD

(~43 year old American national)

1ST FLOOR 33 GREAT SUTTON STREET, LONDON, EC1V 0DX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/09/2021

LORD PETER GILBERT DARESBURY (MA)

(~70 year old British national)

1ST FLOOR 33 GREAT SUTTON STREET, LONDON, EC1V 0DX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2019

MR LEE LINDLEY

(~36 year old British national)

MERCIA ASSET MANAGEMENT 17 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 17/06/2022

MR HARRY MCDERMOTT

(~59 year old Irish national)

1ST FLOOR 33 GREAT SUTTON STREET, LONDON, EC1V 0DX, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/04/2019

MR JASON COPPEN

(~48 year old British national)

1ST FLOOR 33 GREAT SUTTON STREET, LONDON, EC1V 0DX, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTING SERVICES
Usually resident in UNITED KINGDOM

Appointed on 11/02/2008

Shareholders

(Persons of Significant Control)

Mr Charles Black

(~52 year old British national)

1st Floor, 33 Great Sutton Street, London, EC1V 0DX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/01/2017

Connections

(Shared officers)

2 COBHAM TERRACE GREENHITHE LIMITED

MR JASON PAUL COPPEN

ACCOUNTS AGENCY LIMITED

MR JASON PAUL COPPEN

CAMENA BIOSCIENCE LIMITED

MR LEE LINDLEY

COUNTRYSIDE ALLIANCE

LORD PETER GILBERT DARESBURY (MA)

CUPERTINO PARTNERS LTD

MR HARRY MCDERMOTT

DARESBURY ESTATES LIMITED

LORD PETER GILBERT DARESBURY (MA)

DENARA HOLDINGS LIMITED

LORD PETER GILBERT DARESBURY (MA)

DREAMSPACE HOLDINGS LIMITED

MR CHARLES MICHAEL ANDREW BLACK
MR JASON COPPEN

HR DUO LIMITED

MR HARRY MCDERMOTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)