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Second Run Limited, W1T 7NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECOND RUN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Second Run Limited. The company was founded 20 years ago and was given the registration number 05048361. The firm's registered office is in LONDON. You can find them at 1st Floor Shropshire House, 179, Tottenham Court Road, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:SECOND RUN LIMITED
Company Number:05048361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:1st Floor Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Calder Avenue, Brookmans Park, Hatfield, AL9 7AQ

Secretary18 February 2004Active
34 Purley Avenue, London, NW2 1SJ

Director18 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 February 2004Active

People with Significant Control

Mr Mehelli Modi
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:Indian
Country of residence:England
Address:2 Tolherst Court, Turkey Mill Business Park, Maidstone, England, ME14 5SF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type micro entity.

Download
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-10-19Address

Change registered office address company with date old address new address.

Download
2022-06-14Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-02Gazette

Gazette filings brought up to date.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-05-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Gazette

Gazette filings brought up to date.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-03-14Gazette

Gazette filings brought up to date.

Download
2020-03-12Accounts

Accounts with accounts type micro entity.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download
2019-04-10Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-16Gazette

Gazette filings brought up to date.

Download
2019-02-05Gazette

Gazette notice compulsory.

Download
2018-05-11Accounts

Accounts with accounts type micro entity.

Download
2018-04-20Address

Change registered office address company with date old address new address.

Download
2018-04-14Gazette

Gazette filings brought up to date.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download

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