SECOND SIGHT FILMS LIMITED
29-30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 02843219
- Last Updated: 01 Mar 2024
Company Profile
SECOND SIGHT FILMS LIMITED was incorporated on Friday, August 6, 1993 as a Private Limited Company with no registered address. SECOND SIGHT FILMS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 31 years 6 months and 17 days.
| Name | SECOND SIGHT FILMS LIMITED |
|---|---|
| Company number | 02843219 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| April Holden Nationality: British |
Dates: Monday, April 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Gerard Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against SECOND SIGHT FILMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECOND SIGHT FILMS LIMITED | 06 Aug 1993 |