The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Surani, Sunny
    Company Director born in May 1986
    Individual (20 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
    Mr Sunny Surani
    Born in May 1986
    Individual (20 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Dave, Raman Dalichand
    Company Director born in August 1971
    Individual
    Officer
    2013-11-03 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    Divani, Dinesh Bhanji
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNNY SURANI LIMITED

Previous names
MANGOO STUDIOS LTD - 2025-03-26
SUNNY SURANI LTD - 2020-09-08
BAFTA LTD - 2020-07-08
ZEROO HOLDINGS LIMITED - 2020-02-24
SUNNY SURANI LIMITED - 2019-02-04
SOMNIATE LIMITED - 2017-02-03
Standard Industrial Classification
59111 - Motion Picture Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
74209 - Photographic Activities Not Elsewhere Classified
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
27,354 GBP2024-03-31
27,354 GBP2023-03-31
Current Assets
584 GBP2023-03-31
Creditors
Amounts falling due within one year
-11,986 GBP2024-03-31
-6,962 GBP2023-03-31
Net Current Assets/Liabilities
-11,986 GBP2024-03-31
-6,378 GBP2023-03-31
Total Assets Less Current Liabilities
15,368 GBP2024-03-31
20,976 GBP2023-03-31
Creditors
Amounts falling due after one year
-29,979 GBP2024-03-31
-14,511 GBP2023-03-31
Net Assets/Liabilities
-14,611 GBP2024-03-31
6,465 GBP2023-03-31
Equity
-14,611 GBP2024-03-31
6,465 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SUNNY SURANI LIMITED
    Info
    MANGOO STUDIOS LTD - 2025-03-26
    SUNNY SURANI LTD - 2020-09-08
    BAFTA LTD - 2020-07-08
    ZEROO HOLDINGS LIMITED - 2020-02-24
    SUNNY SURANI LIMITED - 2019-02-04
    SOMNIATE LIMITED - 2017-02-03
    Registered number 08279633
    Little Mead House Leighton Road, Great Billington, Leighton Buzzard, Bedfordshire LU7 9BJ
    Private Limited Company incorporated on 2012-11-02 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • SOMNIATE LIMITED
    S
    Registered number 08279633
    12, Horsham Avenue, North Finchley, London, United Kingdom, N12 9BE
    ENGLAND
    CIF 1 CIF 2
  • ZEROO HOLDINGS LIMITED
    S
    Registered number 08279633
    Suite 8, 81a, Old Church Road, Chingford, London, United Kingdom, E4 6ST
    Private Limited in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    BEING HUMAN FOUNDATION LIMITED - 2019-02-05
    SHREE KUTCH KADVA PATIDAR SAMAJ UK LIMITED - 2017-03-16
    FILM AND TELEVISION ASSOCIATION LIMITED - 2016-11-08
    BE HUMAN LIMITED - 2016-05-16
    12 Horsham Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ 2013-08-29
    CIF 2 - Secretary → ME
  • 2
    BUZYBEES MEDIA LIMITED - 2016-05-07
    KLICK CIRCLES LIMITED - 2015-08-25
    Suite 109 Raydean House 15 Western Parade, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ 2013-08-29
    CIF 1 - Secretary → ME
  • 3
    ZEROO TALENT LIMITED - 2019-04-26
    1234 HOLDINGS LIMITED - 2019-02-04
    2020 EVENT ORGANISERS LTD - 2019-01-08
    12 Horsham Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2019-01-01 ~ 2019-02-06
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Has significant influence or control over the trustees of a trust OE
    CIF 7 - Has significant influence or control as a member of a firm OE
  • 4
    ZER00 LTD
    - now
    ZEROO STUDIOS LIMITED - 2019-07-23
    ZEROO HOLDINGS LIMITED - 2019-01-03
    12 Horsham Avenue, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-01-01 ~ 2019-02-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Has significant influence or control over the trustees of a trust OE
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 5
    UK FILM CREDIT CORPORATION LIMITED - 2019-01-17
    12 Horsham Avenue, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-02-01 ~ 2019-02-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control over the trustees of a trust OE
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 6
    UK LIGHT AND GRIP LIMITED - 2019-01-07
    12 Horsham Avenue, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-01-01 ~ 2019-02-06
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Has significant influence or control over the trustees of a trust OE
    CIF 8 - Has significant influence or control as a member of a firm OE
  • 7
    MAGNAMON LIMITED - 2019-01-08
    12 Horsham Avenue, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-02-01 ~ 2019-02-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 8
    12 Horsham Avenue, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-01-08 ~ 2019-02-06
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 6 - Has significant influence or control over the trustees of a trust OE
    CIF 6 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.