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Company Information for

SECOND MOVEMENT

128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS,
Company Registration Number
05369515
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Second Movement
SECOND MOVEMENT was founded on 2005-02-18 and has its registered office in London. The organisation's status is listed as "Active". Second Movement is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECOND MOVEMENT
 
Legal Registered Office
128 CANNON WORKSHOPS
CANNON DRIVE
LONDON
E14 4AS
Other companies in EC2Y
 
Charity Registration
Charity Number 1111985
Charity Address 4 DELVINO ROAD, LONDON, SW6 4AD
Charter BRINGING LESS WELL-KNOWN OPERAS TO THE ATTENTION OF THE PUBLIC, CONCENTRATING ON PRODUCING FULLY-STAGED PERFORMANCES OF ONE-ACT OPERAS, AND IN SO DOING GIVING ARTISTS AND PRODUCTION STAFF AT THE START OF THEIR CAREERS THE EXPERIENCE THEY NEED AT THE CRITICAL POST MUSIC COLLEGE PERIOD OF THEIR EDUCATION.
Filing Information
Company Number 05369515
Company ID Number 05369515
Date formed 2005-02-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:10:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND MOVEMENT
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WABELL LONDON LTD   ABELL SERVICES LIMITED
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Companies with same name SECOND MOVEMENT
The following companies were found which have the same name as SECOND MOVEMENT. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECOND MOVEMENT LEGAL INTELLIGENCE LIMITED CREATIVE EXCHANGE CONSTITUTION STREET EDINBURGH UNITED KINGDOM EH6 7BS Dissolved Company formed on the 2014-04-11
SECOND MOVEMENT, LLC 100 WEST LIBERTY STREET 10TH FLOOR RENO NV 89501 Active Company formed on the 2014-03-21
SECOND MOVEMENT, LLC 5561 N. UNIVERSITY DRIVE, SUITE 103 CORAL SPRINGS FL 33067 Inactive Company formed on the 2008-01-14
SECOND MOVEMENT ART LLC Arkansas Unknown

Company Officers of SECOND MOVEMENT

Current Directors
Officer Role Date Appointed
OWEN JAMES MORTIMER
 Company Secretary 2016-04-27
EZRA AKIVA BURKE
 Director 2015-10-09
ASHUTOSH ANANT KHANDEKAR
 Director 2006-09-07
CHARLOTTE ELISABETH DIANA MORGAN
 Director 2006-09-07
OWEN JAMES MORTIMER
 Director 2015-10-09
ABIGAIL TOLAND
 Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
SVEN GOSTA PONTUS PETTERSSON
 Director 2008-02-13 2016-10-07
AMATI UK LTD
 Company Secretary 2009-07-14 2016-04-27
CHARLES EDWARD MCLAN CLARK
 Director 2005-02-18 2010-10-08
ABIGAIL TOLAND
 Company Secretary 2005-02-18 2009-07-14
HENEAGE STEVENSON
 Director 2005-02-18 2007-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE ELISABETH DIANA MORGAN SPITALFIELDS FESTIVAL LIMITED Director 2017-09-27 CURRENT 1995-12-15 Active
CHARLOTTE ELISABETH DIANA MORGAN SMBC BANK INTERNATIONAL PLC Director 2017-09-01 CURRENT 2003-03-03 Active
CHARLOTTE ELISABETH DIANA MORGAN FCE BANK PLC Director 2014-10-01 CURRENT 1963-09-03 Active
CHARLOTTE ELISABETH DIANA MORGAN CODEX ADVISERS LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
OWEN JAMES MORTIMER ST. BERNARD MANAGEMENT LIMITED Director 2015-01-22 CURRENT 1998-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-10-10APPOINTMENT TERMINATED, DIRECTOR ASHUTOSH ANANT KHANDEKAR
2023-08-22APPOINTMENT TERMINATED, DIRECTOR EZRA AKIVA BURKE
2023-03-01CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-11-0928/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-26AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH BARBARA HOLFORD
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-10AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM 128 Cannon Workshops Canoon Drive Canary Wharf London E14 4AS England
2021-07-16CH01Director's details changed for Mr Peter John Brathwaite on 2021-07-16
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM Linklaters, One Silk Street London London EC2Y 8HQ
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-19AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CH01Director's details changed for Mr Charles Edward Mcian Clark on 2020-12-03
2020-08-17AP01DIRECTOR APPOINTED MR PETER JOHN BRATHWAITE
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-10-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06AP01DIRECTOR APPOINTED MR CHARLES EDWARD MCIAN CLARK
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-11-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-03-02AP03Appointment of Mr Owen James Mortimer as company secretary on 2016-04-27
2017-03-02TM02Termination of appointment of Amati Uk Ltd on 2016-04-27
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SVEN GOSTA PONTUS PETTERSSON
2016-11-17AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-02AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-01AP01DIRECTOR APPOINTED MR OWEN JAMES MORTIMER
2015-11-01AP01DIRECTOR APPOINTED EZRA AKIVA BURKE
2015-02-25AR0118/02/15 ANNUAL RETURN FULL LIST
2014-09-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-28CH04SECRETARY'S DETAILS CHNAGED FOR AMATI UK LTD on 2014-06-28
2014-02-21AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AR0118/02/13 ANNUAL RETURN FULL LIST
2012-08-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-24AR0118/02/12 ANNUAL RETURN FULL LIST
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN GOSTA PONTUS PETTERSSON / 01/01/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHUTOSH ANANT KHANDEKAR / 01/01/2012
2011-09-06AA28/02/11 TOTAL EXEMPTION FULL
2011-02-18AR0118/02/11 NO MEMBER LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL TOLAND / 17/06/2010
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK
2010-10-14AA28/02/10 TOTAL EXEMPTION FULL
2010-02-22AR0118/02/10 NO MEMBER LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD MCLAN CLARK / 01/10/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL TOLAND / 01/10/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN GOSTA PONTUS PETTERSSON / 01/10/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHUTOSH ANANT KHANDEKAR / 01/10/2009
2010-02-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMATI UK LTD / 06/11/2009
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL TOLAND / 07/08/2009
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY ABIGAIL TOLAND
2009-08-07288aSECRETARY APPOINTED AMATI UK LTD
2009-07-20AA28/02/09 TOTAL EXEMPTION FULL
2009-02-23363aANNUAL RETURN MADE UP TO 18/02/09
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / SVEN PETTERSSON / 23/06/2008
2009-02-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL TOLAND / 01/10/2008
2009-01-16AA29/02/08 TOTAL EXEMPTION FULL
2008-02-20363aANNUAL RETURN MADE UP TO 18/02/08
2008-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-19288aNEW DIRECTOR APPOINTED
2007-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-18363sANNUAL RETURN MADE UP TO 18/02/07
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22288bDIRECTOR RESIGNED
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: THE MOORINGS 66 WELLINGTON PARADE WALMER, DEAL KENT CT14 8AB
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-13363sANNUAL RETURN MADE UP TO 18/02/06
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to SECOND MOVEMENT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECOND MOVEMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND MOVEMENT does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Intangible Assets
Patents
We have not found any records of SECOND MOVEMENT registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND MOVEMENT
Trademarks
We have not found any records of SECOND MOVEMENT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND MOVEMENT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as SECOND MOVEMENT are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where SECOND MOVEMENT is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND MOVEMENT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECOND MOVEMENT any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 4AS