SECOND SCREEN LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6ND

Company number 08946567
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Benjamin William Lundkvist-Marks as a director on 14 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of SECOND SCREEN LIMITED are www.secondscreen.co.uk, and www.second-screen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Screen Limited is a Private Limited Company. The company registration number is 08946567. Second Screen Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Second Screen Limited is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. . ADAMS, Mark Joseph is a Director of the company. ADAMS, Martin is a Director of the company. GREEN, Andrew Paul is a Director of the company. GREEN, Niall is a Director of the company. PARKER, Solomon Louis is a Director of the company. Director LUNDKVIST-MARKS, Benjamin William has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
ADAMS, Mark Joseph
Appointed Date: 19 March 2014
43 years old
Director
ADAMS, Martin
Appointed Date: 19 March 2014
39 years old
Director
GREEN, Andrew Paul
Appointed Date: 19 March 2014
61 years old
Director
GREEN, Niall
Appointed Date: 19 March 2014
32 years old
Director
PARKER, Solomon Louis
Appointed Date: 19 March 2014
54 years old

Resigned Directors

Director
LUNDKVIST-MARKS, Benjamin William
Resigned: 14 February 2017
Appointed Date: 19 March 2014
33 years old

SECOND SCREEN LIMITED Events

15 Feb 2017
Termination of appointment of Benjamin William Lundkvist-Marks as a director on 14 February 2017
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015
06 May 2015
Director's details changed for Mr Andrew Paul Green on 1 May 2015
22 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
16 Feb 2015
Registered office address changed from 36 Winchester Avenue London NW6 7TU United Kingdom to 114-116 Curtain Road London EC2A 3AH on 16 February 2015
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1,000

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