Who owns STEVEN BANKS PRODUCTION LIMITED?

In the current sources, STEVEN BANKS PRODUCTION LIMITED is connected to Mr Steven Banks, Mr Steven Banks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STEVEN BANKS PRODUCTION LIMITED's risk level?

WhiteIntel flags STEVEN BANKS PRODUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEVEN BANKS PRODUCTION LIMITED appear across sources?

STEVEN BANKS PRODUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

STEVEN BANKS PRODUCTION LIMITED

Name: STEVEN BANKS PRODUCTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEVEN BANKS PRODUCTION LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2015-05-15
Legal form: ltd
Activity: 70229
Registered office: First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL

STEVEN BANKS PRODUCTION LIMITED is a ltd registered in GB, incorporated 2015-05-15 (liquidation).

Ownership & control

Owners / controllers

STEVEN BANKS PRODUCTION LIMITED
- Mr Steven Banks· beneficial owner100%· via OpenOwnership
- Mr Steven Banks· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Steven Banksbeneficial owner 100%→STEVEN BANKS PRODUCTION LIMITED
1Mr Steven Banksbeneficial owner 87.5%→STEVEN BANKS PRODUCTION LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

29 May 2025Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Accounts overdue
31 Mar 2023Companies House
Latest accounts made up
15 May 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09594147
Status: liquidation
Type: ltd
Incorporated: 2015-05-15
Registered office: First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL
SIC: 70229

Officers · 1 active

BANKS, Steven
director · British · appt 2015-05-15
CARRILLO, Francesca(resigned)
director · British · appt 2016-11-02

Beneficial owners · PSC · 1 current

●
Mr Steven Banks
individual PSC · since 2017-06-29
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-03-31
Accounts due: 2024-12-31overdue
Confirmation stmt due: 2025-05-29overdue