General information

Name:

Second Banana Limited

Office Address:

4 Hillfield Close RH1 4AR Redhill

Number: 12667449

Incorporation date: 2020-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Second Banana Ltd firm has been offering its services for at least 4 years, having started in 2020. Started with Companies House Reg No. 12667449, Second Banana is a Private Limited Company located in 4 Hillfield Close, Redhill RH1 4AR. This company's SIC and NACE codes are 59111 which means Motion picture production activities. The company's latest filed accounts documents detail the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-04-24.

Laura W. and Michael W. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since April 2021.

Michael W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laura W.

Role: Director

Appointed: 06 April 2021

Latest update: 3 April 2024

Michael W.

Role: Director

Appointed: 12 June 2020

Latest update: 3 April 2024

People with significant control

Michael W.
Notified on 12 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laura W.
Notified on 5 August 2020
Ceased on 6 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-12
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
3
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