SECOND SIGHT FILMS LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 02843219
Status Active
Incorporation Date 6 August 1993
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 6 August 2016 with updates; Appointment of April Holden as a director on 11 April 2016. The most likely internet sites of SECOND SIGHT FILMS LIMITED are www.secondsightfilms.co.uk, and www.second-sight-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Second Sight Films Limited is a Private Limited Company. The company registration number is 02843219. Second Sight Films Limited has been working since 06 August 1993. The present status of the company is Active. The registered address of Second Sight Films Limited is 29 30 Fitzroy Square London W1t 6lq. . HOLDEN, Christopher Gerard is a Secretary of the company. HOLDEN, April is a Director of the company. HOLDEN, Christopher Gerard is a Director of the company. Nominee Secretary ATKINSON, Helen Judith has been resigned. Secretary SPARKS, Stephen Robert has been resigned. Director EASTON, Mark David has been resigned. Director SPARKS, Stephen Robert has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOLDEN, Christopher Gerard
Appointed Date: 25 May 2007
Director
HOLDEN, April
Appointed Date: 11 April 2016
57 years old
Director
HOLDEN, Christopher Gerard
Appointed Date: 09 August 1993
60 years old

Resigned Directors

Nominee Secretary
ATKINSON, Helen Judith
Resigned: 09 August 1993
Appointed Date: 06 August 1993
Secretary
SPARKS, Stephen Robert
Resigned: 25 May 2007
Appointed Date: 09 August 1993
Director
EASTON, Mark David
Resigned: 12 February 2015
70 years old
Director
SPARKS, Stephen Robert
Resigned: 27 March 2012
Appointed Date: 09 August 1993
71 years old
Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 09 August 1993
Appointed Date: 06 August 1993

Persons With Significant Control

April Holden
Notified on: 11 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Gerard Holden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOND SIGHT FILMS LIMITED Events

07 Nov 2016
Total exemption full accounts made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 6 August 2016 with updates
12 May 2016
Appointment of April Holden as a director on 11 April 2016
11 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 400
14 Jul 2015
Total exemption full accounts made up to 31 January 2015
...
... and 65 more events
30 Mar 1994
Accounting reference date notified as 31/01
19 Aug 1993
Director resigned;new director appointed
19 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
19 Aug 1993
Registered office changed on 19/08/93 from: 119 george v avenue worthing west sussex BN11 5SA
06 Aug 1993
Incorporation

Similar Companies

SECOND SIGHT CONSULTANTS LIMITED SECOND SIGHT DESIGN LIMITED SECOND SIGHT HERTFORD LIMITED SECOND SIGHT PICTURES LIMITED SECOND SIGHT SUPPORT SERVICES LIMITED SECOND SIP LIMITED SECOND SITE LIMITED