Back to search

Sunnymarch Group Limited

16736432

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor, 30 Bloomsbury Street, London, WC1B 3QJ
Incorporated 23/09/2025

Previously known as

Sunnymarch Pictures Limited · until 03/10/2025

Compliance

Next accounts due

23/06/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

59111
Motion picture production activities

Officers

Adam Ackland

director · Since 23/09/2025

British · England · Age 46

Leah Clarke

director · Since 24/11/2025

British · England · Age 44

Benedict Timothy Carlton Cumberbatch

director · Since 24/11/2025

British · United Kingdom · Age 49

Chris Anthony Heagren

director · Since 24/11/2025

British · United Kingdom · Age 45

Anna Marsh

director · Since 24/11/2025

French · France · Age 47

Thomas Benski

director · Since 16/01/2026

French · United States · Age 45

Persons with Significant Control

Lumina Studios Group Limited

25–50% shares
25–50% votes

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Reg: 14996077 · Companies House · Private Limited Company

Notified 24/11/2025

Canal+ Sa

25–50% shares

50, Rue Camille Desmoulins, Issy-Les-Moulineaux 92130

Reg: 835150434 · Companies Registry Of Nanterre · Public Limited Company (Societe Anonyme)

Notified 24/11/2025

Former PSCs

Mr Adam Ackland

Ceased 24/11/2025

Charges1 outstanding

Charge
outstanding

LUMINA STUDIOS GROUP LIMITED

Created 24/11/2025Registered 04/12/2025

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line11st Floor, 30 Bloomsbury Street
2026-06-07

1ST FLOOR, 30

post townLondon
2026-06-07

LONDON

sic codes59111
2026-06-07

59120

officer appointedACKLAND, Adam
2026-06-07
officer appointedBENSKI, Thomas
2026-06-07
officer appointedCLARKE, Leah
2026-06-07
officer appointedCUMBERBATCH, Benedict Timothy Carlton
2026-06-07
officer appointedHEAGREN, Chris Anthony
2026-06-07
officer appointedMARSH, Anna
2026-06-07