| Company Name | Good Day Sunshine Ltd |
|---|---|
| Director | John Roddison |
| Company Status | Active |
| Company Number | 00881081 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1966(57 years, 11 months ago) |
| Previous Name | Stromboli Films Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr John Roddison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(32 years, 3 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
| Director Name | Mr John Roddison |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(32 years, 4 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
| Director Name | Mr Mayurdhwajasinh Jayvantsinh Gohel |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(25 years, 2 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 01 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Hendon Avenue London N3 1UJ |
| Secretary Name | Mrs Hilary Vernon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(25 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | Irongate House Dukes Place London Ec2a |
| Director Name | Pankaj Khimji |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Omani |
| Status | Resigned |
| Appointed | 01 December 2008(42 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 March 2011) |
| Role | Property Developer |
| Country of Residence | Arabia |
| Correspondence Address | Khimji House Greater Muttrah Muttrah High Street Muscat Muscat 100 Oman |
Location
| Registered Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Roddison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 19 June 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 25 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 15 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 11 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 25 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 4 March 2020 | Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 4 March 2020 (2 pages) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 28 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 28 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 4 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 4 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Secretary's details changed for Mr John Roddison on 8 June 2010 (1 page) |
| 16 June 2011 | Secretary's details changed for Mr John Roddison on 8 June 2010 (1 page) |
| 16 June 2011 | Director's details changed for Mr John Roddison on 8 June 2010 (2 pages) |
| 16 June 2011 | Director's details changed for Mr John Roddison on 8 June 2010 (2 pages) |
| 16 June 2011 | Director's details changed for Mr John Roddison on 8 June 2010 (2 pages) |
| 16 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Secretary's details changed for Mr John Roddison on 8 June 2010 (1 page) |
| 16 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Termination of appointment of Pankaj Khimji as a director (2 pages) |
| 29 March 2011 | Termination of appointment of Pankaj Khimji as a director (2 pages) |
| 7 December 2010 | Company name changed stromboli films LIMITED\certificate issued on 07/12/10
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| 7 December 2010 | Change of name notice (2 pages) |
| 7 December 2010 | Change of name notice (2 pages) |
| 7 December 2010 | Company name changed stromboli films LIMITED\certificate issued on 07/12/10
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| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 July 2010 | Director's details changed for Pankaj Khimji on 1 October 2009 (2 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Pankaj Khimji on 1 October 2009 (2 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Pankaj Khimji on 1 October 2009 (2 pages) |
| 13 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 8 April 2009 | Director and secretary's change of particulars / john roddison / 31/03/2009 (1 page) |
| 8 April 2009 | Director and secretary's change of particulars / john roddison / 31/03/2009 (1 page) |
| 8 April 2009 | Director and secretary's change of particulars / john roddison / 31/03/2009 (1 page) |
| 8 April 2009 | Director and secretary's change of particulars / john roddison / 31/03/2009 (1 page) |
| 1 April 2009 | Appointment terminated director mayurdhwajasinh gohel (1 page) |
| 1 April 2009 | Appointment terminated director mayurdhwajasinh gohel (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2009 | Director appointed pankaj khimji (2 pages) |
| 5 January 2009 | Director appointed pankaj khimji (2 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 27 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 August 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 13 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 23 August 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 9 August 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 October 1998 | New director appointed (3 pages) |
| 12 October 1998 | New director appointed (3 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | Secretary resigned (1 page) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 2 October 1998 | New secretary appointed (2 pages) |
| 7 September 1998 | Director's particulars changed (1 page) |
| 7 September 1998 | Return made up to 08/07/98; full list of members (6 pages) |
| 7 September 1998 | Director's particulars changed (1 page) |
| 7 September 1998 | Return made up to 08/07/98; full list of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 16 July 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 10 July 1996 | Return made up to 08/07/96; no change of members (4 pages) |
| 10 July 1996 | Return made up to 08/07/96; no change of members (4 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 12 July 1995 | Return made up to 08/07/95; full list of members (6 pages) |
| 12 July 1995 | Return made up to 08/07/95; full list of members (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 8 June 1966 | Incorporation (20 pages) |
| 8 June 1966 | Incorporation (20 pages) |