Second Sun Media Ltd

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General information

Name:

Second Sun Media Limited

Office Address:

55 Crescent Lane SW4 9PT London

Number: 12963046

Incorporation date: 2020-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Second Sun Media Ltd could be contacted at 55 Crescent Lane, in London. The postal code is SW4 9PT. Second Sun Media has been actively competing in this business since the company was started on Tuesday 20th October 2020. The reg. no. is 12963046. The company currently known as Second Sun Media Ltd was known under the name Amer Productions up till Tuesday 20th December 2022 then the business name was changed. The firm's registered with SIC code 59112 and has the NACE code: Video production activities. 2022-10-31 is the last time account status updates were filed.

We have a team of three directors controlling this particular firm right now, specifically Milo A., Benedict E. and Louis M. who have been carrying out the directors responsibilities since Tuesday 20th October 2020.

  • Previous company's names
  • Second Sun Media Ltd 2022-12-20
  • Amer Productions Ltd 2020-10-20

Financial data based on annual reports

Company staff

Milo A.

Role: Director

Appointed: 20 October 2020

Latest update: 19 February 2024

Benedict E.

Role: Director

Appointed: 20 October 2020

Latest update: 19 February 2024

Louis M.

Role: Director

Appointed: 20 October 2020

Latest update: 19 February 2024

People with significant control

Executives who have control over this firm are as follows: Louis M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Milo A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benedict E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Louis M.
Notified on 20 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Milo A.
Notified on 20 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Benedict E.
Notified on 20 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-20
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023/10/19 (CS01)
filed on: 22nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
3
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