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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Sparks, Stephen Robert
    General Manager born in April 1954
    Individual (1 offspring)
    Officer
    1993-08-09 ~ 2012-03-27
    OF - Director → CIF 0
    Sparks, Stephen Robert
    Individual (1 offspring)
    Officer
    1993-08-09 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 2
    Easton, Mark David
    Partner/Manager born in April 1955
    Individual (3 offsprings)
    Officer
    ~ 2015-02-12
    OF - Director → CIF 0
  • 3
    Atkinson, Helen Judith
    Individual (123 offsprings)
    Officer
    1993-08-06 ~ 1993-08-09
    OF - Nominee Secretary → CIF 0
  • 4
    Holden, April
    Born in February 1968
    Individual (1 offspring)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
    April Holden
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Spectrum Business Corporation Limited
    Individual (30 offsprings)
    Officer
    1993-08-06 ~ 1993-08-09
    OF - Nominee Director → CIF 0
  • 6
    Holden, Christopher Gerard
    Born in March 1965
    Individual (1 offspring)
    Officer
    1993-08-09 ~ now
    OF - Director → CIF 0
    Holden, Christopher Gerard
    Individual (1 offspring)
    Officer
    2007-05-25 ~ now
    OF - Secretary → CIF 0
    Christopher Gerard Holden
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECOND SIGHT FILMS LIMITED

Period: 1993-08-06 ~ now
Company number: 02843219
Registered name
SECOND SIGHT FILMS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
28,713 GBP2025-01-31
38,284 GBP2024-01-31
Debtors
283,255 GBP2025-01-31
311,792 GBP2024-01-31
Cash at bank and in hand
2,004,920 GBP2025-01-31
1,326,167 GBP2024-01-31
Current Assets
2,584,056 GBP2025-01-31
1,976,849 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-717,770 GBP2025-01-31
-550,476 GBP2024-01-31
Net Current Assets/Liabilities
1,866,286 GBP2025-01-31
1,426,373 GBP2024-01-31
Total Assets Less Current Liabilities
1,894,999 GBP2025-01-31
1,464,657 GBP2024-01-31
Net Assets/Liabilities
1,887,821 GBP2025-01-31
1,455,086 GBP2024-01-31
Equity
Called up share capital
400 GBP2025-01-31
400 GBP2024-01-31
Share premium
9,300 GBP2025-01-31
9,300 GBP2024-01-31
Capital redemption reserve
400 GBP2025-01-31
400 GBP2024-01-31
Retained earnings (accumulated losses)
1,877,721 GBP2025-01-31
1,444,986 GBP2024-01-31
Equity
1,887,821 GBP2025-01-31
1,455,086 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
51,250 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,537 GBP2025-01-31
12,966 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,571 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
28,713 GBP2025-01-31
38,284 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
270,743 GBP2025-01-31
260,915 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
12,512 GBP2025-01-31
50,877 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
283,255 GBP2025-01-31
311,792 GBP2024-01-31
Trade Creditors/Trade Payables
Current
211,649 GBP2025-01-31
202,590 GBP2024-01-31
Corporation Tax Payable
Current
213,563 GBP2025-01-31
70,411 GBP2024-01-31
Other Taxation & Social Security Payable
Current
63,907 GBP2025-01-31
17,500 GBP2024-01-31
Other Creditors
Current
228,651 GBP2025-01-31
259,975 GBP2024-01-31
Creditors
Current
717,770 GBP2025-01-31
550,476 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-01-31
400 shares2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31

  • SECOND SIGHT FILMS LIMITED
    Info
    Registered number 02843219
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 1993-08-06 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.