SECOND SIGHT FILMS LIMITED -
| Company Profile | Company Filings |
Overview
SECOND SIGHT FILMS LIMITED is a Private Limited Company from and has the status: Active.
SECOND SIGHT FILMS LIMITED was incorporated 30 years ago on 06/08/1993 and has the registered number: 02843219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SECOND SIGHT FILMS LIMITED was incorporated 30 years ago on 06/08/1993 and has the registered number: 02843219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SECOND SIGHT FILMS LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
29-30 FITZROY SQUARE
W1T 6LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APRIL HOLDEN | Feb 1968 | British | Director | 2016-04-11 | CURRENT |
| CHRISTOPHER GERARD HOLDEN | Mar 1965 | British | Director | 1993-08-09 | CURRENT |
| CHRISTOPHER GERARD HOLDEN | Mar 1965 | British | Secretary | 2007-05-25 | CURRENT |
| STEPHEN ROBERT SPARKS | Apr 1954 | British | Director | 1993-08-09 UNTIL 2012-03-27 | RESIGNED |
| MARK DAVID EASTON | Apr 1955 | British | Director | RESIGNED | |
| SPECTRUM BUSINESS CORPORATION LIMITED | Nominee Director | 1993-08-06 UNTIL 1993-08-09 | RESIGNED | ||
| STEPHEN ROBERT SPARKS | Apr 1954 | British | Secretary | 1993-08-09 UNTIL 2007-05-25 | RESIGNED |
| MRS HELEN JUDITH ATKINSON | British | Nominee Secretary | 1993-08-06 UNTIL 1993-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| April Holden | 2016-04-11 | 2/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Christopher Gerard Holden | 2016-04-06 | 3/1965 | Teddington Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SECOND_SIGHT_FILMS_LIMITE - Accounts | 2023-10-25 | 31-01-2023 | £1,111,731 Cash £1,427,810 equity |
| SECOND_SIGHT_FILMS_LIMITE - Accounts | 2023-01-12 | 31-01-2022 | £983,213 Cash £1,254,315 equity |
| SECOND_SIGHT_FILMS_LIMITE - Accounts | 2021-10-28 | 31-01-2021 | £600,135 Cash £972,141 equity |
| SECOND_SIGHT_FILMS_LIMITE - Accounts | 2020-11-25 | 31-01-2020 | £229,411 Cash £623,958 equity |