SECOND SUN MEDIA LTD
55 CRESCENT LANE, LONDON SW4 9PT- Active
- Private Limited Company
- Company No. 12963046
- Last Updated: 01 Mar 2024
Company Profile
SECOND SUN MEDIA LTD was incorporated on Tuesday, October 20, 2020 as a Private Limited Company with registered address in LONDON. SECOND SUN MEDIA LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 3 years 11 months and 10 days.
| Name | SECOND SUN MEDIA LTD |
|---|---|
| Company number | 12963046 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 CRESCENT LANE LONDON SW4 9PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benedict Tobias Hugh Ellis-Rees Nationality: British |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Milo Tawfiq Anani Nationality: British |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Louis Jem Samuel Mealing Nationality: British |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-61 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECOND SUN MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECOND SUN MEDIA LTD | 20 Oct 2020 |
| AMER PRODUCTIONS LTD | 20 Dec 2022 |