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Second Place Limited

Second Place Limited is an active company incorporated on 18 March 2022 with the registered office located in London, Greater London. Second Place Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13986894
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jan 1972
Stephen Charles Burdge
PSC • British • Lives in England • Born in Oct 1967
Nicholas Rollo Wood
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Empire Film Company Limited
Nicholas Rollo Wood and Stephen Charles Burdge are mutual people.
Active
The Empire Design Company Limited
Stephen Charles Burdge is a mutual person.
Active
Empire Digital Limited
Stephen Charles Burdge is a mutual person.
Active
The Empire Holding Company Limited
Stephen Charles Burdge is a mutual person.
Active
Barnes Cinema Limited
Stephen Charles Burdge is a mutual person.
Active
Barnes Restaurant Ltd
Stephen Charles Burdge is a mutual person.
Active
ARCH Light Cinemas Limited
Stephen Charles Burdge is a mutual person.
Active
Os Studios Limited
Stephen Charles Burdge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£16.59K
Decreased by £46.76K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.24M
Decreased by £65.35K (-1%)
Total Liabilities
-£5.38M
Increased by £33.6K (+1%)
Net Assets
-£136.11K
Decreased by £98.95K (+266%)
Debt Ratio (%)
103%
Increased by 1.9% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 21 Mar 2023
New Charge Registered
2 Years 12 Months Ago on 16 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 3 Jul 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 17 Aug 2023
Previous accounting period shortened from 28 February 2023 to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 23 Mar 2023
Previous accounting period shortened from 31 March 2023 to 28 February 2023
Submitted on 21 Mar 2023
Resolutions
Submitted on 14 Dec 2022
Repayment History
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