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Companies House/London/Company profile

ISUNRISE LTD

Active
08591613·incorporated 2013-07-01

ISUNRISE LTD is an active UK private limited company, incorporated on 1 July 2013 at Companies House (number 08591613; OpenRegistry canonical ID GB-08591613-isunrise-ltd). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-01
Registered Address
YWC LLP, 1ST FLOOR FRONT 36 GERRARD STREET, LONDON, GERRARD STREET, LONDON, W1D 5QA, ENGLAND
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

ISUNRISE LTD has 1 person with significant control on file:

  • Miss Xujia Liu born 1983 resident in England, Chinese national. Notified 2023-04-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Xujia Liu born 1983 resident in England, Chinese national. Notified 2016-07-04. Ceased 2017-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Miss Xujia Liu born 1983 resident in United Kingdom, Chinese national. Notified 2020-03-01. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Deyu Tian. Notified 2020-07-15. Ceased 2023-04-15.
    • Owns 25–50% of shares
  • Ms Ping Shen born 1958 resident in England, Chinese national. Notified 2017-11-11. Ceased 2020-07-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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