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Sunshine Prodco Ltd
16650419
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Sky Central, Grant Way, Isleworth, TW7 5QD
Incorporated 14/08/2025
Compliance
Next accounts due
14/05/2027
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
59113
Television programme production activities59133
Television programme distribution activitiesOfficers
Ms Caroline Lindsay Cooper
director · Since 14/08/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 12 other boards
Mr Roderick Gregor Mcneil
director · Since 14/08/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 96 other boards
Mr Paul Wedlock
director · Since 14/08/2025
GROUP FINANCIAL CONTROLLER
BRITISH · SCOTLAND · Age 43
Also on 7 other boards
Sky Corporate Secretary Limited
corporate secretary · Since 14/08/2025
Reg: 07872043
Also on 96 other boards
Persons with Significant Control
Blast ! Films Limited
75–100% shares
75–100% votes
Appoint directors
Sky Central, Grant Way, Isleworth, TW7 5QD
Reg: 02975177 · Uk Register Of Companies · Private Company Limited By Shares
Notified 14/08/2025
Change History
officer appointed → WEDLOCK, Paul
2026-06-07officer appointed → SKY CORPORATE SECRETARY LIMITED
2026-06-07officer appointed → COOPER, Caroline Lindsay
2026-06-07officer appointed → MCNEIL, Roderick Gregor
2026-06-07status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Sky Central
2026-06-07SKY CENTRAL
post town → Isleworth
2026-06-07ISLEWORTH