SS

SUNSET STUDIOS UK MANAGEMENT LTD

Active

Company number 13467560

London, England · Incorporated 21 June 2021

Level 19 ,The Shard, 32 London Bridge Street, London, SE1 9SG, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 June 2026

Company overview

SUNSET STUDIOS UK MANAGEMENT LTD is an active private limited company incorporated on 21 June 2021 and registered in England and Wales. Its registered office is at Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG. The company’s principal activity is that of a holding company (SIC 64209).

It has filed total-exemption-full accounts to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was filed on 14 July 2026, with the next due by 5 July 2027. There are no charges and no insolvency history.

The board currently comprises three directors: Steven Bradley Underwood (appointed 12 March 2025), Matthew James Harry (appointed 31 January 2025) and Ryan Michael Karchner (appointed 13 March 2026). Significant control rests with Mr Stephen Allen Schwarzman, who holds 50–75% of shares and voting rights and the right to appoint and remove directors, and Hudson UK Holdings Limited, which holds 25–50% of shares and voting rights. A recent allotment of shares was notified in July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Allen Schwarzman
Born February 1947
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 July 2021
PS
Hudson Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 June 2021

Funding

7 funding rounds
11 June 2026
Shares allotted · 0 shares allotted
25 September 2025
Shares allotted · 0 shares allotted
24 June 2025
Shares allotted · 0 shares allotted
21 March 2025
Shares allotted · 0 shares allotted
17 February 2025
Shares allotted · 0 shares allotted
28 October 2024
Shares allotted · 0 shares allotted
29 July 2021
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 July 2026 View
Capital Allotment Shares
Capital
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Capital Allotment Shares
Capital
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Capital Allotment Shares
Capital
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Capital Allotment Shares
Capital
2 April 2025 View
Resolution
Resolution
21 March 2025 View
Resolution
Resolution
21 March 2025 View
Capital Allotment Shares
Capital
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Resolution
Resolution
7 November 2024 View
Capital Allotment Shares
Capital
30 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Gazette Filings Brought Up To Date
Gazette
27 January 2023 View
Accounts With Accounts Type Dormant
Accounts
26 January 2023 View
Accounts With Accounts Type Dormant
Accounts
26 January 2023 View
Gazette Notice Compulsory
Gazette
3 January 2023 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Resolution
Resolution
5 January 2022 View
Capital Allotment Shares
Capital
17 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
21 June 2021 View
Incorporation Company
Incorporation
21 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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