SECOND SCREEN LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Return of final meeting in a creditors' voluntary winding up

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02/05/252 May 2025 Liquidators' statement of receipts and payments to 2025-03-26

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28/05/2428 May 2024 Liquidators' statement of receipts and payments to 2024-03-26

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03/05/233 May 2023 Confirmation statement made on 2023-03-19 with updates

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12/04/2312 April 2023 Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 311 High Road Loughton Essex IG10 1AH on 2023-04-12

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Appointment of a voluntary liquidator

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12/04/2312 April 2023 Statement of affairs

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26/10/2226 October 2022 Termination of appointment of Andrew Paul Green as a director on 2022-10-26

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-19 with updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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25/02/2025 February 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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20/02/2020 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 1384.86

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20/02/2020 February 2020 28/03/19 STATEMENT OF CAPITAL GBP 1323.86

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20/02/2020 February 2020 29/03/19 STATEMENT OF CAPITAL GBP 1327.86

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20/02/2020 February 2020 05/04/19 STATEMENT OF CAPITAL GBP 1331.86

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20/02/2020 February 2020 02/05/19 STATEMENT OF CAPITAL GBP 1335.86

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20/02/2020 February 2020 14/05/19 STATEMENT OF CAPITAL GBP 1340.86

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20/02/2020 February 2020 31/05/19 STATEMENT OF CAPITAL GBP 1345.86

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20/02/2020 February 2020 05/08/19 STATEMENT OF CAPITAL GBP 1348.86

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20/02/2020 February 2020 29/08/19 STATEMENT OF CAPITAL GBP 1353.86

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20/02/2020 February 2020 27/09/19 STATEMENT OF CAPITAL GBP 1365.86

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20/02/2020 February 2020 27/09/19 STATEMENT OF CAPITAL GBP 1365.86

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20/02/2020 February 2020 31/10/19 STATEMENT OF CAPITAL GBP 1370.86

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20/02/2020 February 2020 02/12/19 STATEMENT OF CAPITAL GBP 1374.86

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20/02/2020 February 2020 08/12/19 STATEMENT OF CAPITAL GBP 1376.86

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20/02/2020 February 2020 24/12/19 STATEMENT OF CAPITAL GBP 1380.86

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20/02/2020 February 2020 10/02/20 STATEMENT OF CAPITAL GBP 1387.86

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18/02/2018 February 2020 31/10/18 STATEMENT OF CAPITAL GBP 1265.4

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18/02/2018 February 2020 12/07/18 STATEMENT OF CAPITAL GBP 1247.4

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18/02/2018 February 2020 29/05/18 STATEMENT OF CAPITAL GBP 1243.4

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18/02/2018 February 2020 23/03/18 STATEMENT OF CAPITAL GBP 1240.4

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18/02/2018 February 2020 26/07/18 STATEMENT OF CAPITAL GBP 1252.4

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18/02/2018 February 2020 16/11/18 STATEMENT OF CAPITAL GBP 1275.4

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18/02/2018 February 2020 15/11/18 STATEMENT OF CAPITAL GBP 1270.4

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18/02/2018 February 2020 14/12/18 STATEMENT OF CAPITAL GBP 1285.4

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18/02/2018 February 2020 14/12/18 STATEMENT OF CAPITAL GBP 1285.4

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18/02/2018 February 2020 03/01/19 STATEMENT OF CAPITAL GBP 1292.4

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18/02/2018 February 2020 02/01/19 STATEMENT OF CAPITAL GBP 1287.4

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18/02/2018 February 2020 25/01/19 STATEMENT OF CAPITAL GBP 1302.4

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18/02/2018 February 2020 30/01/19 STATEMENT OF CAPITAL GBP 1307.4

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18/02/2018 February 2020 07/08/18 STATEMENT OF CAPITAL GBP 1260.4

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18/02/2018 February 2020 31/01/19 STATEMENT OF CAPITAL GBP 1312.2

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18/02/2018 February 2020 07/03/19 STATEMENT OF CAPITAL GBP 1317.2

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18/02/2018 February 2020 07/08/18 STATEMENT OF CAPITAL GBP 1260.4

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08/07/198 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL GREEN / 26/10/2018

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GREEN / 26/10/2018

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 115B DRYSDALE STREET HOXTON LONDON N1 6ND UNITED KINGDOM

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL GREEN / 03/07/2018

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12/06/1812 June 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 08/11/17 STATEMENT OF CAPITAL GBP 1226.4

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23/04/1823 April 2018 29/11/17 STATEMENT OF CAPITAL GBP 1232.4

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23/04/1823 April 2018 29/11/17 STATEMENT OF CAPITAL GBP 1232.4

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23/04/1823 April 2018 12/12/17 STATEMENT OF CAPITAL GBP 1235.4

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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23/04/1823 April 2018 27/07/17 STATEMENT OF CAPITAL GBP 1215.4

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23/04/1823 April 2018 31/08/17 STATEMENT OF CAPITAL GBP 1220.4

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23/04/1823 April 2018 05/04/17 STATEMENT OF CAPITAL GBP 1210.4

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23/04/1823 April 2018 31/01/18 STATEMENT OF CAPITAL GBP 1237.4

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23/04/1823 April 2018 01/11/17 STATEMENT OF CAPITAL GBP 1223.4

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR SOLOMON PARKER

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 DISS40 (DISS40(SOAD))

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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13/06/1713 June 2017 FIRST GAZETTE

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12/06/1712 June 2017 07/02/17 STATEMENT OF CAPITAL GBP 1199.4

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12/06/1712 June 2017 04/04/17 STATEMENT OF CAPITAL GBP 1204.4

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12/06/1712 June 2017 05/04/17 STATEMENT OF CAPITAL GBP 1209.4

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12/06/1712 June 2017 13/06/16 STATEMENT OF CAPITAL GBP 1109

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12/06/1712 June 2017 01/02/17 STATEMENT OF CAPITAL GBP 1188.4

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12/06/1712 June 2017 31/01/17 STATEMENT OF CAPITAL GBP 1184.4

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12/06/1712 June 2017 30/01/17 STATEMENT OF CAPITAL GBP 1177.4

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12/06/1712 June 2017 16/01/17 STATEMENT OF CAPITAL GBP 1146

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12/06/1712 June 2017 20/12/16 STATEMENT OF CAPITAL GBP 1142

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12/06/1712 June 2017 04/04/16 STATEMENT OF CAPITAL GBP 1080

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12/06/1712 June 2017 30/03/16 STATEMENT OF CAPITAL GBP 1030

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12/06/1712 June 2017 11/10/16 STATEMENT OF CAPITAL GBP 1137

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12/06/1712 June 2017 02/09/16 STATEMENT OF CAPITAL GBP 1132

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12/06/1712 June 2017 04/08/16 STATEMENT OF CAPITAL GBP 1127

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12/06/1712 June 2017 27/06/16 STATEMENT OF CAPITAL GBP 1123

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12/06/1712 June 2017 22/06/16 STATEMENT OF CAPITAL GBP 1119

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12/06/1712 June 2017 14/06/16 STATEMENT OF CAPITAL GBP 1114

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12/06/1712 June 2017 03/02/17 STATEMENT OF CAPITAL GBP 1193.4

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12/06/1712 June 2017 18/05/16 STATEMENT OF CAPITAL GBP 1104

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12/06/1712 June 2017 13/05/16 STATEMENT OF CAPITAL GBP 1100

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12/06/1712 June 2017 05/04/16 STATEMENT OF CAPITAL GBP 1090

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12/06/1712 June 2017 29/03/16 STATEMENT OF CAPITAL GBP 1010

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12/06/1712 June 2017 26/02/16 STATEMENT OF CAPITAL GBP 1008

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12/06/1712 June 2017 24/02/16 STATEMENT OF CAPITAL GBP 1006

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN ADAMS

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06/06/176 June 2017 17/12/15 STATEMENT OF CAPITAL GBP 1004

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LUNDKVIST-MARKS

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GREEN / 01/05/2015

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22/04/1522 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 36 WINCHESTER AVENUE LONDON NW6 7TU UNITED KINGDOM

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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