SUNLIGHT PICTURES LTD

SUNLIGHT PICTURES LTD is an active private limited company, incorporated on 13 June 2012. The nature of the business is Motion picture, video and television programme post-production activities. The company's registered office is on Northfield Avenue, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUNLIGHT PICTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAZELBANK NORTHFIELD AVENUE
Address Line 2	LOWER SHIPLAKE
Post Town	HENLEY-ON-THAMES
County	OXFORDSHIRE
Country	ENGLAND
Postcode	RG9 3PB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

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)

59120 - Motion picture, video and television programme post-production activities

Company Name History

From incorporation onwards:

SUNLIGHT PICTURES LTD

Directors

(The company's officers)

MR LAURENCE DAVID MANLY

(~57 year old Irish national)

HAZELBANK NORTHFIELD AVENUE, LOWER SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3PB, ENGLAND

Current Director
Gives occupation as FILM & TELEVISION
Usually resident in ENGLAND

Appointed on 13/06/2012

MS ELAINE BERNADETTE WAUGH

(~50 year old Irish national)

HAZELBANK NORTHFIELD AVENUE, LOWER SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3PB, ENGLAND

Current Director
Gives occupation as FILM & TELEVISION
Usually resident in ENGLAND

Appointed on 13/06/2012

Shareholders

(Persons of Significant Control)

Mr Laurence David Manly

(~57 year old Irish national)

125 Harpsden Road, Henley-On-Thames, Oxfordshire, RG9 1ED, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Elaine Bernadette Waugh

(~50 year old Irish national)

125 Harpsden Road, Henley-On-Thames, Oxfordshire, RG9 1ED, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)