| Company Name | Second Screen Limited |
|---|---|
| Director | Niall Green |
| Company Status | Liquidation |
| Company Number | 08946567 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2014(10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Niall Green |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Carlton Vale London NW6 5HQ |
| Director Name | Mr Benjamin William Lundkvist-Marks |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ruskin Close London NW11 7AU |
| Director Name | Mr Mark Joseph Adams |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Vincent Terrace London N1 8HN |
| Director Name | Solomon Louis Parker |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ballast Quay London SE10 9PD |
| Director Name | Mr Martin David Adams |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Weller Grove Chelmsford Essex CM1 4YJ |
| Director Name | Mr Andrew Paul Green |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 99-101 Kingsland Road London E2 8AG |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 8.3k at £0.01 | Anthony Marks 8.33% Ordinary |
|---|---|
| 8.3k at £0.01 | Benjamin Lundkvist-marks 8.33% Ordinary |
| 8.3k at £0.01 | Laurie Pegg 8.33% Ordinary |
| 8.3k at £0.01 | Solomon Louis Parker 8.33% Ordinary |
| 8.3k at £0.01 | Val Parker 8.33% Ordinary |
| 6.7k at £0.01 | Andrew Paul Green 6.67% Ordinary |
| 6.7k at £0.01 | Niall Gree 6.67% Ordinary |
| 6.3k at £0.01 | Laura Adams 6.25% Ordinary |
| 6.3k at £0.01 | Maria Adams 6.25% Ordinary |
| 6.3k at £0.01 | Mark Joseph Adams 6.25% Ordinary |
| 6.3k at £0.01 | Martin Adams 6.25% Ordinary |
| 5k at £0.01 | Abigail Cassen 5.00% Ordinary |
| 5k at £0.01 | Jackie Green 5.00% Ordinary |
| 5k at £0.01 | Mandy Cassen 5.00% Ordinary |
| 5k at £0.01 | Nick Cassen 5.00% Ordinary |
| 3 at £0.01 | Positive Entertainment LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 April 2024 (overdue) |
Filing History
| 30 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
|---|---|
| 25 February 2020 | Amended total exemption full accounts made up to 31 March 2019 (6 pages) |
| 20 February 2020 | Statement of capital following an allotment of shares on 14 May 2019
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| 20 February 2020 | Statement of capital following an allotment of shares on 24 December 2019
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| 20 February 2020 | Statement of capital following an allotment of shares on 10 February 2020
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| 20 February 2020 | Statement of capital following an allotment of shares on 2 May 2019
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| 20 February 2020 | Statement of capital following an allotment of shares on 5 April 2019
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| 20 February 2020 | Statement of capital following an allotment of shares on 29 March 2019
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| 20 February 2020 | Statement of capital following an allotment of shares on 31 May 2019
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| 20 February 2020 | Statement of capital following an allotment of shares on 27 September 2019
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| 20 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
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| 20 February 2020 | Statement of capital following an allotment of shares on 2 December 2019
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| 20 February 2020 | Statement of capital following an allotment of shares on 28 March 2019
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| 20 February 2020 | Statement of capital following an allotment of shares on 5 August 2019
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| 20 February 2020 | Statement of capital following an allotment of shares on 27 September 2019
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| 20 February 2020 | Statement of capital following an allotment of shares on 31 October 2019
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| 20 February 2020 | Statement of capital following an allotment of shares on 8 December 2019
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| 20 February 2020 | Statement of capital following an allotment of shares on 29 August 2019
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| 18 February 2020 | Statement of capital following an allotment of shares on 14 December 2018
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| 18 February 2020 | Statement of capital following an allotment of shares on 31 January 2019
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| 18 February 2020 | Statement of capital following an allotment of shares on 16 November 2018
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| 18 February 2020 | Statement of capital following an allotment of shares on 23 March 2018
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| 18 February 2020 | Statement of capital following an allotment of shares on 15 November 2018
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| 18 February 2020 | Statement of capital following an allotment of shares on 29 May 2018
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| 18 February 2020 | Statement of capital following an allotment of shares on 3 January 2019
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| 18 February 2020 | Statement of capital following an allotment of shares on 2 January 2019
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| 18 February 2020 | Statement of capital following an allotment of shares on 31 October 2018
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| 18 February 2020 | Statement of capital following an allotment of shares on 30 January 2019
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| 18 February 2020 | Statement of capital following an allotment of shares on 25 January 2019
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| 18 February 2020 | Statement of capital following an allotment of shares on 26 July 2018
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| 18 February 2020 | Statement of capital following an allotment of shares on 14 December 2018
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| 18 February 2020 | Statement of capital following an allotment of shares on 7 August 2018
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| 18 February 2020 | Statement of capital following an allotment of shares on 7 August 2018
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| 18 February 2020 | Statement of capital following an allotment of shares on 7 March 2019
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| 18 February 2020 | Statement of capital following an allotment of shares on 12 July 2018
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| 8 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 21 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
| 2 November 2018 | Change of details for Mr Andrew Paul Green as a person with significant control on 26 October 2018 (2 pages) |
| 2 November 2018 | Director's details changed for Mr Andrew Paul Green on 26 October 2018 (2 pages) |
| 12 October 2018 | Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page) |
| 3 July 2018 | Director's details changed for Mr Niall Green on 3 July 2018 (2 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 23 April 2018 | Confirmation statement made on 19 March 2018 with updates (8 pages) |
| 23 April 2018 | Statement of capital following an allotment of shares on 29 November 2017
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| 23 April 2018 | Statement of capital following an allotment of shares on 5 April 2017
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| 23 April 2018 | Statement of capital following an allotment of shares on 29 November 2017
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| 23 April 2018 | Statement of capital following an allotment of shares on 8 November 2017
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| 23 April 2018 | Statement of capital following an allotment of shares on 12 December 2017
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| 23 April 2018 | Statement of capital following an allotment of shares on 31 January 2018
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| 23 April 2018 | Statement of capital following an allotment of shares on 27 July 2017
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| 23 April 2018 | Statement of capital following an allotment of shares on 1 November 2017
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| 23 April 2018 | Statement of capital following an allotment of shares on 31 August 2017
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| 3 November 2017 | Termination of appointment of Solomon Louis Parker as a director on 3 November 2017 (1 page) |
| 3 November 2017 | Termination of appointment of Solomon Louis Parker as a director on 3 November 2017 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | Confirmation statement made on 19 March 2017 with updates (8 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | Confirmation statement made on 19 March 2017 with updates (8 pages) |
| 12 June 2017 | Statement of capital following an allotment of shares on 31 January 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 30 March 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 5 April 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 13 June 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 3 February 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 18 May 2016
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| 12 June 2017 | Termination of appointment of Martin Adams as a director on 7 June 2017 (1 page) |
| 12 June 2017 | Termination of appointment of Martin Adams as a director on 7 June 2017 (1 page) |
| 12 June 2017 | Statement of capital following an allotment of shares on 16 January 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 27 June 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 5 April 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 2 September 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 29 March 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 30 January 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 13 June 2016
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| 12 June 2017 | Termination of appointment of Mark Joseph Adams as a director on 7 June 2017 (1 page) |
| 12 June 2017 | Statement of capital following an allotment of shares on 22 June 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 3 February 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 5 April 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 27 June 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 4 April 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 13 May 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 4 April 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 5 April 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 14 June 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 1 February 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 31 January 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 16 January 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 22 June 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 18 May 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 1 February 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 24 February 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 13 May 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 20 December 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 29 March 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 24 February 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 11 October 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 4 August 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 7 February 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 20 December 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 2 September 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 14 June 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 7 February 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 4 April 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 4 August 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 26 February 2016
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| 12 June 2017 | Termination of appointment of Mark Joseph Adams as a director on 7 June 2017 (1 page) |
| 12 June 2017 | Statement of capital following an allotment of shares on 30 January 2017
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| 12 June 2017 | Statement of capital following an allotment of shares on 30 March 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 11 October 2016
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| 12 June 2017 | Statement of capital following an allotment of shares on 26 February 2016
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| 6 June 2017 | Statement of capital following an allotment of shares on 17 December 2015
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| 6 June 2017 | Statement of capital following an allotment of shares on 17 December 2015
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| 15 February 2017 | Termination of appointment of Benjamin William Lundkvist-Marks as a director on 14 February 2017 (1 page) |
| 15 February 2017 | Termination of appointment of Benjamin William Lundkvist-Marks as a director on 14 February 2017 (1 page) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 September 2015 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page) |
| 6 May 2015 | Director's details changed for Mr Andrew Paul Green on 1 May 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Mr Andrew Paul Green on 1 May 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 16 February 2015 | Registered office address changed from 36 Winchester Avenue London NW6 7TU United Kingdom to 114-116 Curtain Road London EC2A 3AH on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from 36 Winchester Avenue London NW6 7TU United Kingdom to 114-116 Curtain Road London EC2A 3AH on 16 February 2015 (1 page) |
| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
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| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
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