SECOND SCREEN LIMITED
In Liquidation
General Information
NAME
SECOND SCREEN LIMITED
COMPANY NUMBER
08946567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
19/03/2014
(10 years and 8 months old)
WEBSITE
secondscreenldn.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 1AH
Telephone: 02031762132
TPS: No
311 High Road
LOUGHTON
IG10 1AH
Unit 2 99-101 Kingsland Road
London
E2 8AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2023 | New Confirmation Statement filed |
| 28/10/2022 | Andrew Paul Green (915796070) has left the board |
| 28/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOND SCREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND SCREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND SCREEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2014 - Present (10 years and 8 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/03/2014 - 07/06/2017 (3 years and 2 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/03/2014 - 07/06/2017 (3 years and 2 months) Born in Feb 1986 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in Jan 1965 |
Resigned | Director |
Current: 10 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2023 | New Confirmation Statement filed |
| 28/10/2022 | Andrew Paul Green (915796070) has left the board |
| 28/09/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 16/10/2018 | Change in Reg. Office |
| 12/07/2018 | New Board Member Niall Green (917791465) Appointed |
| 12/07/2018 | Niall Green (918322315) has left the board |
| 16/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | Solomon Louis Parker (903140601) has left the board |
| 04/11/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 14/06/2017 | Mark Joseph Adams (913271733) has left the board |
| 14/06/2017 | Martin Adams (918024395) has left the board |
| 17/02/2017 | Benjamin William Lundkvist-Marks (917806709) has left the board |
| 25/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 09/09/2015 | Change in Reg. Office |
| 09/09/2015 | New Annual Return filed |
| 15/05/2015 | New Board Member Andrew Paul Green (915796070) Appointed |
| 15/05/2015 | Andrew Paul Green (916625339) has left the board |
| 18/02/2015 | Change in Reg. Office |
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