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Second Screen Limited

Second Screen Limited is a liquidation company incorporated on 19 March 2014 with the registered office located in Loughton, Essex. Second Screen Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
08946567
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 525 days
Dated 19 March 2023 (2 years 5 months ago)
Next confirmation dated 19 March 2024
Was due on 2 April 2024 (1 year 5 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 618 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 12 Apr 2023 (2 years 5 months ago)
Previous address was Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1993
Mr Andrew Paul Green
PSC • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Monkey Business London Limited
Mr Niall Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£986
Decreased by £4.78K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£185.12K
Decreased by £160.01K (-46%)
Total Liabilities
-£196.96K
Decreased by £4.91K (-2%)
Net Assets
-£11.84K
Decreased by £155.1K (-108%)
Debt Ratio (%)
106%
Increased by 47.91% (+82%)
Latest Activity
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 12 Apr 2023
Andrew Paul Green Resigned
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Confirmation Submitted
5 Years Ago on 30 Mar 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jul 2025
Liquidators' statement of receipts and payments to 26 March 2025
Submitted on 2 May 2025
Liquidators' statement of receipts and payments to 26 March 2024
Submitted on 28 May 2024
Confirmation statement made on 19 March 2023 with updates
Submitted on 3 May 2023
Appointment of a voluntary liquidator
Submitted on 12 Apr 2023
Resolutions
Submitted on 12 Apr 2023
Statement of affairs
Submitted on 12 Apr 2023
Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 311 High Road Loughton Essex IG10 1AH on 12 April 2023
Submitted on 12 Apr 2023
Termination of appointment of Andrew Paul Green as a director on 26 October 2022
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Sep 2022
Repayment History
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