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Sunset Studios Uk Management Ltd

13467560

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Level 19 ,The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 21/06/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Matthew James Harry

director · Since 31/01/2025

British · United Kingdom · Age 33

Steven Bradley Underwood

director · Since 12/03/2025

British · England · Age 39

Ryan Michael Karchner

director · Since 13/03/2026

American · United States · Age 46

Former

Vistra Cosec Limited

corporate secretary · Resigned 25/09/2023

Ducan Alan Scott

director · Resigned 03/11/2023

Rayon Everton Taylor

director · Resigned 31/01/2025

José Gabriel MartíNez Caballero

director · Resigned 12/03/2025

Mark Lammas

director · Resigned 13/03/2026

Apex Group Secretaries (Uk) Limited

corporate secretary · Resigned 30/04/2026

Persons with Significant Control

Hudson Uk Holdings Limited

25–50% shares
25–50% votes

Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Reg: 13373812 · England & Wales · Private Limited Company

Notified 21/06/2021

Mr Stephen Allen Schwarzman

50–75% shares
50–75% votes
Appoint directors

American · United States · Age 79

345 Park Avenue, New York, 10154

Notified 29/07/2021

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Level 19 ,The Shard
2026-06-11

4TH FLOOR 140

post townLondon
2026-06-11

LONDON

postcodeSE1 9SG
2026-06-11

EC1A 4HY

officer appointedHARRY, Matthew James
2026-06-11
officer appointedKARCHNER, Ryan Michael
2026-06-11
officer appointedUNDERWOOD, Steven Bradley
2026-06-11

CompanyRankvs 54042+ SIC 64209 peers
27

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House