Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SECOND SCREEN LIMITED
Company Information for

SECOND SCREEN LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
08946567
Private Limited Company
Liquidation

Company Overview

About Second Screen Ltd
SECOND SCREEN LIMITED was founded on 2014-03-19 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Second Screen Limited is a Private Limited Company registered in 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 SCREEN LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in NW6
 
Filing Information
Company Number 08946567
Company ID Number 08946567
Date formed 2014-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 08:13:37
Primary Source:Companies House
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.
Companies with same name SECOND SCREEN LIMITED
The following companies were found which have the same name as SECOND SCREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECOND SCREEN LEARNING LTD 137 WATERFOOT PARK LONDONDERRY BT47 6SX Dissolved Company formed on the 2013-06-27
SECOND SCREEN, LLC TWO WALL STREET, 20TH FLOOR New York NEW YORK NY 100052072 Active Company formed on the 2011-02-03
SECOND SCREEN PTY. LTD. Active Company formed on the 2012-02-14
SECOND SCREEN GAMES INC Delaware Unknown
Second Screen Solutions, Inc. Delaware Unknown
SECOND SCREEN MEDIA INC. 660 EAST HILLSBORO BLVD. DEERFIELD BEACH FL 33441 Inactive Company formed on the 2015-03-05
SECOND SCREEN CULT CINEMA, INC. 3613 S. Church Ave. TAMPA FL 33629 Active Company formed on the 2015-01-27
SECOND SCREEN MEDIA INC. 10 Park Ave #4 Queens Bloomfield NJ 07003 Active Company formed on the 2018-01-29
SECOND SCREEN MEDIA LTD 2 NEW ROAD BRANTON DONCASTER DN3 3NW Active - Proposal to Strike off Company formed on the 2018-05-01
SECOND SCREEN TECHNOLOGIES INC Delaware Unknown
SECOND SCREEN VENTURES INC Delaware Unknown
SECOND SCREEN SOLUTIONS INCORPORATED California Unknown
SECOND SCREEN SPORTS INCORPORATED California Unknown

Company Officers of SECOND SCREEN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL GREEN
 Director 2014-03-19
NIALL GREEN
 Director 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
SOLOMON LOUIS PARKER
 Director 2014-03-19 2017-11-03
MARK JOSEPH ADAMS
 Director 2014-03-19 2017-06-07
MARTIN DAVID ADAMS
 Director 2014-03-19 2017-06-07
BENJAMIN WILLIAM LUNDKVIST-MARKS
 Director 2014-03-19 2017-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL GREEN STAGBOND LIMITED Director 2017-03-08 CURRENT 2016-07-04 Active - Proposal to Strike off
ANDREW PAUL GREEN GIGWISE LIMITED Director 2016-11-28 CURRENT 2015-07-28 Active
ANDREW PAUL GREEN ROCKINS LONDON LTD Director 2016-11-21 CURRENT 2014-08-14 Liquidation
ANDREW PAUL GREEN ROCKINS PRODUCTION LTD Director 2016-11-21 CURRENT 2015-07-03 Active - Proposal to Strike off
ANDREW PAUL GREEN TWO FOR JOY PRODUCTIONS LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
ANDREW PAUL GREEN MIMI AND ULRICH PRODUCTIONS LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
ANDREW PAUL GREEN WILLOW MEDIA LONDON LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
ANDREW PAUL GREEN MANIC BLONDES LTD Director 2016-04-05 CURRENT 2015-04-22 Active
ANDREW PAUL GREEN POSITIVE ENTERTAINMENT LTD Director 2016-02-18 CURRENT 2013-11-19 Active - Proposal to Strike off
ANDREW PAUL GREEN EQUAL DISTRIBUTION LTD Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-07-04
ANDREW PAUL GREEN INFINITY VENTURES 360 LTD Director 2016-01-20 CURRENT 2016-01-20 Active
ANDREW PAUL GREEN PHARMA TECHNOLOGIES LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
ANDREW PAUL GREEN GEO APP LTD Director 2015-05-07 CURRENT 2015-05-07 Active
ANDREW PAUL GREEN MADPAN ENTERTAINMENTS LIMITED Director 2015-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
ANDREW PAUL GREEN MUSIC MUSIC MUSIC LIMITED Director 2015-03-10 CURRENT 2010-07-07 Active
ANDREW PAUL GREEN BLONDE TO BLACK PICTURES LIMITED Director 2015-02-23 CURRENT 2012-02-07 Active
ANDREW PAUL GREEN FIVE FOOT 2 BLONDE LIMITED Director 2014-11-20 CURRENT 2008-09-19 Active - Proposal to Strike off
ANDREW PAUL GREEN YOUR MONEY CLUB LTD Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
ANDREW PAUL GREEN GROSVENOR BRIDGING NO. 2 LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-01-12
ANDREW PAUL GREEN TECHTONIC LONDON LTD Director 2014-05-16 CURRENT 2014-02-13 Active
ANDREW PAUL GREEN BLONDE TO BLACK PICTURES TWO LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
ANDREW PAUL GREEN SET THE THAMES ON FIRE LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
ANDREW PAUL GREEN MANIC MAD MUMS LTD Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
ANDREW PAUL GREEN GROSVENOR BRIDGING LOANS LIMITED Director 2012-10-10 CURRENT 2012-10-10 In Administration
ANDREW PAUL GREEN GROSVENOR ENSURE LTD Director 2012-01-27 CURRENT 2012-01-27 Active
ANDREW PAUL GREEN DIRTY HAIR LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2018-01-23
ANDREW PAUL GREEN CITY VIEW WEALTH MANAGEMENT LIMITED Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2018-01-23
ANDREW PAUL GREEN BUY A SEAT LIMITED Director 2011-03-28 CURRENT 2011-03-28 Dissolved 2014-11-11
ANDREW PAUL GREEN GLOBAL CLARITY LIMITED Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2017-08-08
ANDREW PAUL GREEN GLOBAL CLARITY SOLUTIONS LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active
NIALL GREEN GW TICKETS LTD Director 2017-12-11 CURRENT 2017-02-06 Active - Proposal to Strike off
NIALL GREEN MONKEY BUSINESS LONDON LIMITED Director 2013-04-30 CURRENT 2012-02-29 Active - Proposal to Strike off
ANTHONY ODONNELL ARK STAINED GLASS AND LEADED LIGHTS LIMITED Director 2009-04-29 CURRENT 2009-04-29 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
2024-05-28Voluntary liquidation Statement of receipts and payments to 2024-03-26
2023-05-03CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-04-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-12Appointment of a voluntary liquidator
2023-04-12Voluntary liquidation Statement of affairs
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL GREEN
2022-09-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-02-25AAMDAmended account full exemption
2020-02-20SH0128/03/19 STATEMENT OF CAPITAL GBP 1323.86
2020-02-18SH0107/03/19 STATEMENT OF CAPITAL GBP 1317.2
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL GREEN / 03/07/2018
2018-06-12AA31/03/18 TOTAL EXEMPTION FULL
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1237.4
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-04-23SH0131/01/18 STATEMENT OF CAPITAL GBP 1237.4
2018-04-23SH0112/12/17 STATEMENT OF CAPITAL GBP 1235.4
2018-04-23SH0129/11/17 STATEMENT OF CAPITAL GBP 1232.4
2018-04-23SH0129/11/17 STATEMENT OF CAPITAL GBP 1232.4
2018-04-23SH0108/11/17 STATEMENT OF CAPITAL GBP 1226.4
2018-04-23SH0101/11/17 STATEMENT OF CAPITAL GBP 1223.4
2018-04-23SH0131/08/17 STATEMENT OF CAPITAL GBP 1220.4
2018-04-23SH0127/07/17 STATEMENT OF CAPITAL GBP 1215.4
2018-04-23SH0105/04/17 STATEMENT OF CAPITAL GBP 1210.4
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SOLOMON PARKER
2017-10-31AA31/03/17 TOTAL EXEMPTION FULL
2017-06-14DISS40DISS40 (DISS40(SOAD))
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-06-13GAZ1FIRST GAZETTE
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1209.4
2017-06-12SH0105/04/17 STATEMENT OF CAPITAL GBP 1209.4
2017-06-12SH0104/04/17 STATEMENT OF CAPITAL GBP 1204.4
2017-06-12SH0107/02/17 STATEMENT OF CAPITAL GBP 1199.4
2017-06-12SH0103/02/17 STATEMENT OF CAPITAL GBP 1193.4
2017-06-12SH0101/02/17 STATEMENT OF CAPITAL GBP 1188.4
2017-06-12SH0131/01/17 STATEMENT OF CAPITAL GBP 1184.4
2017-06-12SH0130/01/17 STATEMENT OF CAPITAL GBP 1177.4
2017-06-12SH0116/01/17 STATEMENT OF CAPITAL GBP 1146
2017-06-12SH0120/12/16 STATEMENT OF CAPITAL GBP 1142
2017-06-12SH0104/04/16 STATEMENT OF CAPITAL GBP 1080
2017-06-12SH0130/03/16 STATEMENT OF CAPITAL GBP 1030
2017-06-12SH0111/10/16 STATEMENT OF CAPITAL GBP 1137
2017-06-12SH0102/09/16 STATEMENT OF CAPITAL GBP 1132
2017-06-12SH0104/08/16 STATEMENT OF CAPITAL GBP 1127
2017-06-12SH0127/06/16 STATEMENT OF CAPITAL GBP 1123
2017-06-12SH0122/06/16 STATEMENT OF CAPITAL GBP 1119
2017-06-12SH0114/06/16 STATEMENT OF CAPITAL GBP 1114
2017-06-12SH0113/06/16 STATEMENT OF CAPITAL GBP 1109
2017-06-12SH0118/05/16 STATEMENT OF CAPITAL GBP 1104
2017-06-12SH0113/05/16 STATEMENT OF CAPITAL GBP 1100
2017-06-12SH0105/04/16 STATEMENT OF CAPITAL GBP 1090
2017-06-12SH0129/03/16 STATEMENT OF CAPITAL GBP 1010
2017-06-12SH0126/02/16 STATEMENT OF CAPITAL GBP 1008
2017-06-12SH0124/02/16 STATEMENT OF CAPITAL GBP 1006
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAMS
2017-06-06SH0117/12/15 STATEMENT OF CAPITAL GBP 1004
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LUNDKVIST-MARKS
2016-07-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-23AR0119/03/16 FULL LIST
2015-10-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GREEN / 01/05/2015
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-22AR0119/03/15 FULL LIST
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 36 WINCHESTER AVENUE LONDON NW6 7TU UNITED KINGDOM
2014-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to SECOND SCREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2023-03-31
Appointmen2023-03-31
Meetings o2023-03-14
Fines / Sanctions
No fines or sanctions have been issued against SECOND SCREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND SCREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND SCREEN LIMITED

Intangible Assets
Patents
We have not found any records of SECOND SCREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND SCREEN LIMITED
Trademarks
We have not found any records of SECOND SCREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND SCREEN LIMITED. 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 (62011 - Ready-made interactive leisure and entertainment software development) as SECOND SCREEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECOND SCREEN LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySECOND SCREEN LIMITEDEvent Date2023-03-31
 
Initiating party Event TypeAppointmen
Defending partySECOND SCREEN LIMITEDEvent Date2023-03-31
Name of Company: SECOND SCREEN LIMITED Company Number: 08946567 Nature of Business: Creating mobile applications Registered office: 311 High Road, Loughton, Essex IG10 1AH Type of Liquidation: Credito…
 
Initiating party Event TypeMeetings o
Defending partySECOND SCREEN LIMITEDEvent Date2023-03-14
SECOND SCREEN LIMITED (Company Number 08946567 ) Registered office: Unit 2, 99-101 Kingsland Road, London E2 8AG Principal trading address: Unit 2, 83a Kingsland Road, London E2 8AG Notice is hereby g…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECOND SCREEN LIMITED 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 SCREEN LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IG10 1AH