Second Sight Films Limited


Second Sight Films started in year 1993 as Private Limited Company with registration number 02843219. The Second Sight Films company has been functioning successfully for 31 years now and its status is active. The firm's office is based in at 29-30 Fitzroy Square. Postal code: W1T 6LQ.

At the moment there are 2 directors in the the company, namely April H. and Christopher H.. In addition one secretary - Christopher H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen S. who worked with the the company until 25 May 2007.

Second Sight Films Limited Address / Contact

Office Address 29-30 Fitzroy Square
Office Address2 London
Town
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02843219
Date of Incorporation Fri, 6th Aug 1993
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 31 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

April H.

Position: Director

Appointed: 11 April 2016

Christopher H.

Position: Secretary

Appointed: 25 May 2007

Christopher H.

Position: Director

Appointed: 09 August 1993

Mark E.

Position: Director

Appointed: 06 August 1994

Resigned: 12 February 2015

Stephen S.

Position: Director

Appointed: 09 August 1993

Resigned: 27 March 2012

Stephen S.

Position: Secretary

Appointed: 09 August 1993

Resigned: 25 May 2007

Helen A.

Position: Nominee Secretary

Appointed: 06 August 1993

Resigned: 09 August 1993

Spectrum Business Corporation Limited

Position: Nominee Director

Appointed: 06 August 1993

Resigned: 09 August 1993

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Christopher H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is April H. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

April H.

Notified on 11 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand223 529229 411600 135983 2131 111 731
Current Assets660 289829 7391 359 3261 483 1531 643 731
Debtors162 680264 973470 943221 339238 079
Net Assets Liabilities532 360623 958972 1411 254 3151 427 810
Other Debtors  21 18832 32521 860
Property Plant Equipment2 9715 9703 6843 6863 363
Total Inventories274 080335 355288 248278 601 
Other
Accumulated Depreciation Impairment Property Plant Equipment7 3849 3744 1255 3536 474
Average Number Employees During Period22222
Corporation Tax Payable13 27524 402110 02866 41265 035
Creditors130 770211 621390 121231 904218 664
Increase From Depreciation Charge For Year Property Plant Equipment 1 9901 6431 2281 121
Net Current Assets Liabilities529 519618 118969 2051 251 2491 425 067
Other Creditors35 40527 53627 02121 7509 247
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  6 892  
Other Disposals Property Plant Equipment  7 535  
Other Taxation Social Security Payable26 03030 127135 82417 82930 915
Property Plant Equipment Gross Cost10 35515 3447 8099 0399 837
Provisions For Liabilities Balance Sheet Subtotal130130748620620
Total Additions Including From Business Combinations Property Plant Equipment 4 989 1 230798
Total Assets Less Current Liabilities532 490624 088972 8891 254 9351 428 430
Trade Creditors Trade Payables56 060129 556117 248125 913113 467
Trade Debtors Trade Receivables162 680264 973449 755189 014216 219

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 24th, October 2023
Free Download (9 pages)

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