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 6
  • 1
    Harry, Matthew James
    Director born in May 1993
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Underwood, Steven Bradley
    Director born in September 1986
    Individual (54 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 3
    Lammas, Mark
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2021-06-21 ~ now
    OF - director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Suite 1, 3rd Floor, 11 - 12 St James's Square, London
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2023-09-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Scott, Ducan Alan
    Director born in August 1992
    Individual
    Officer
    2023-03-06 ~ 2023-11-03
    OF - director → CIF 0
  • 2
    Taylor, Rayon Everton
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ 2025-01-31
    OF - director → CIF 0
  • 3
    MartÍnez Caballero, José Gabriel
    Director born in June 1981
    Individual (32 offsprings)
    Officer
    2023-11-03 ~ 2025-03-12
    OF - director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-21 ~ 2023-09-25
    PE - secretary → CIF 0
parent relation
Company in focus

SUNSET STUDIOS UK MANAGEMENT LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • SUNSET STUDIOS UK MANAGEMENT LTD
    Info
    Registered number 13467560
    4th Floor 140, Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2021-06-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.