SUNSET EFFECTS LIMITED

13984846
Active Newbury

Sound recording and music publishing activities

0 employees website.com
Creative, media and publishing Sound recording and music publishing activities
S

SUNSET EFFECTS LIMITED

13984846

Sound recording and music publishing activities

Founded 17 Mar 2022 Active Newbury, England 0 employees website.com
Creative, media and publishing Sound recording and music publishing activities

Previous Company Names

AVC IMMEDIA LIMITED 17 Mar 2022 — 13 Feb 2026
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Mar 2026 Next due 30 Mar 2027 9 months remaining
Net assets £410K £77K 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £2M £77K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7-9 The Broadway Newbury RG14 1AS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUNSET EFFECTS LIMITED (13984846), an active creative, media and publishing company based in Newbury, England. Incorporated 17 Mar 2022. Sound recording and music publishing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£410.41k

Decreased by £76.84k (-16%)

Total Liabilities

£1.71M

Increased by £76.84k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Penney, Samuel RossDirectorBritishEngland6217 Mar 2022Active

Shareholders

Shareholders (5)

Samuel Penney
32.5%
9,100
Mark Ian Horrocks
30.0%
8,400

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Ian Horrocks

British

Active
Notified 17 Mar 2022
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Samuel Ross Penney

British

Active
Notified 16 Aug 2024
Residence United Kingdom
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Samuel Ross Penney

British

Active
Notified 16 Aug 2024
Residence United Kingdom
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

SUNSET EFFECTS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
17 Feb 2026OfficersTermination of Keith Neil Robertson as director on 26 Jan 2026
13 Feb 2026Change Of NameCertificate Change Of Name Company
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

17 Feb 2026 Officers

Termination of Keith Neil Robertson as director on 26 Jan 2026

13 Feb 2026 Change Of Name

Certificate Change Of Name Company

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

2 months ago on 30 Mar 2026

Termination of Keith Neil Robertson as director on 26 Jan 2026

4 months ago on 17 Feb 2026

Certificate Change Of Name Company

4 months ago on 13 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 16 Mar 2025 with updates

1 years ago on 30 Apr 2025