SECOND SUN MEDIA LTD

SECOND SUN MEDIA LTD is an active private limited company, incorporated on 20 October 2020. The nature of the business is Video production activities. The company's registered office is on Crescent Lane, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SECOND SUN MEDIA LTD previously had the company name AMER PRODUCTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	55 CRESCENT LANE
Post Town	LONDON
Country	ENGLAND
Postcode	SW4 9PT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	17/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From 20/12/2022 onwards:

SECOND SUN MEDIA LTD

Prior to 20/12/2022:

AMER PRODUCTIONS LTD

Directors

(The company's officers)

MR MILO TAWFIQ ANANI

(~26 year old British national)

55 CRESCENT LANE, LONDON, SW4 9PT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2020

MR BENEDICT TOBIAS HUGH ELLIS-REES

(~27 year old British national)

55 CRESCENT LANE, LONDON, SW4 9PT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2020

MR LOUIS JEM SAMUEL MEALING

(~26 year old British national)

55 CRESCENT LANE, LONDON, SW4 9PT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2020

Shareholders

(Persons of Significant Control)

Mr Louis Jem Samuel Mealing

(~26 year old British national)

55, Crescent Lane, London, SW4 9PT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/10/2020

Mr Milo Tawfiq Anani

(~26 year old British national)

55, Crescent Lane, London, SW4 9PT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/10/2020

Mr Benedict Tobias Hugh Ellis-Rees

(~27 year old British national)

55, Crescent Lane, London, SW4 9PT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/10/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)