Second Phase Digital Ltd
- Company number
- 12068205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2019
- Nature of business
- Sound recording and music publishing activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, James Dominic Wood | Director | 25 Jun 2019 | 1 Apr 2021 |
| HAY, Teresa Mary | Director | 1 Apr 2021 | 1 May 2023 |
| HAY, James Dominic Wood | Director | 13 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Dominic Wood Hay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2019 | 1 Apr 2021 |
| Mr James Dominic Wood Hay | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Apr 2021 | 13 Jul 2023 |
| Mr James Dominic Wood Hay | Ownership Of Shares 75 To 100 Percent | 13 Jul 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £33,575 | 1 |
| 30 Jun 2024 | £45,802 | 1 |
| 30 Jun 2023 | £10,761 | 1 |
| 30 Jun 2022 | £24,690 | 1 |
| 30 Jun 2021 | £8,674 | 1 |
| 30 Jun 2020 | £11,050 | 1 |