SECOND SIGHT FILMS LIMITED
Company number 02843219 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-06 with no updates · 3 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Oct 2024 | Director's details changed for Christopher Gerard Holden on 2024-09-30 · 2 pages | View document |
| 21 Oct 2024 | Secretary's details changed for Christopher Gerard Holden on 2024-09-30 · 1 page | View document |
| 21 Oct 2024 | Change of details for Christopher Gerard Holden as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-30 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 1 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 7 Nov 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 12 May 2016 | DIRECTOR APPOINTED APRIL HOLDEN | View document |
| 11 Sep 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 14 Jul 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 480 | View document |
| 29 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Apr 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 400 | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EASTON | View document |
| 6 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 15 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 4 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 16 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 12 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 31 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPARKS | View document |
| 16 Sep 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 9 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 20 Nov 2007 | £ IC 800/600 20/09/07 £ SR 200@1=200 | View document |
| 20 Nov 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Sep 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Jun 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ | View document |
| 31 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 13 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 8 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS | View document |
| 27 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 25 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 10 Oct 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 6B QUEENS ROAD TWICKENHAM MIDDX TW1 4EX | View document |
| 25 Aug 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS | View document |
| 12 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS | View document |
| 30 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 19 Aug 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA | View document |
| 19 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |