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Sun Valley Amusements Limited
01200486
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B 4BQ
Incorporated 17/02/1975
Previously known as
Barry Noble Enterprises Limited · until 05/10/1994
Compliance
Last accounts
27/04/2025
dormant
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
99999
Dormant companyOfficers
Archie Christopher Julian Seymour
secretary · Since 30/11/2025
Former
Michael Noble
director · Resigned 19/04/2006
Robert James Whitelaw
secretary · Resigned 05/01/2007
Christopher John Gill
director · Resigned 16/12/2007
Philip Noble
director · Resigned 08/02/2010
David Harmon Biesterfield
director · Resigned 27/06/2014
Ian Imrie
director · Resigned 31/12/2018
David James Horrocks
director · Resigned 30/09/2020
James Peter Steiner
director · Resigned 14/06/2024
Phillip Nigel Blain
secretary · Resigned 30/11/2025
Persons with Significant Control
The Noble Organisation Limited
75–100% shares
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Gateshead, NE11 0BL
Reg: 2745654 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK LTD
Created 29/09/1976Registered 08/10/1976
Change History
officer appointed → SEYMOUR, Archie Christopher Julian
2026-06-07officer appointed → NOBLE, William Edward Philip
2026-06-07officer appointed → SEYMOUR, Archie Christopher Julian
2026-06-07status → active
2026-06-07Active
post town → London
2026-06-07LONDON
type → ltd
2026-06-07Private Limited Company
address line1 → 23 Heddon Street (Second Floor)
2026-06-0723 HEDDON STREET (SECOND FLOOR)