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Second Screen Limited, E2 8AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECOND SCREEN LIMITED

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

This company is commonly known as Second Screen Limited. The company was founded 10 years ago and was given the registration number 08946567. The firm's registered office is in LONDON. You can find them at Unit 2, 99-101 Kingsland Road, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:SECOND SCREEN LIMITED
Company Number:08946567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Unit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 Carlton Vale, London, United Kingdom, NW6 5HQ

Director19 March 2014Active
20, Vincent Terrace, London, United Kingdom, N1 8HN

Director19 March 2014Active
14, Weller Grove, Chelmsford, United Kingdom, CM1 4YJ

Director19 March 2014Active
Unit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AG

Director19 March 2014Active
2, Ruskin Close, London, United Kingdom, NW11 7AU

Director19 March 2014Active
1, Ballast Quay, London, United Kingdom, SE10 9PD

Director19 March 2014Active

People with Significant Control

Mr Andrew Paul Green
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-05-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-04-12Address

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

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2023-04-12Insolvency

Liquidation voluntary statement of affairs.

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2023-04-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-12Resolution

Resolution.

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2022-10-26Officers

Termination director company with name termination date.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Accounts

Accounts amended with accounts type total exemption full.

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2020-02-20Capital

Capital allotment shares.

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2020-02-20Capital

Capital allotment shares.

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2020-02-20Capital

Capital allotment shares.

Download
2020-02-20Capital

Capital allotment shares.

Download
2020-02-20Capital

Capital allotment shares.

Download
2020-02-20Capital

Capital allotment shares.

Download
2020-02-20Capital

Capital allotment shares.

Download
2020-02-20Capital

Capital allotment shares.

Download
2020-02-20Capital

Capital allotment shares.

Download
2020-02-20Capital

Capital allotment shares.

Download
2020-02-20Capital

Capital allotment shares.

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