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Summary

Affiliates

Contact details

Officers10

Documents49

Additional data

Related companies4

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Last updated: Jun 01, 2024

SECOND ACT PRODUCTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Dec 2014 (9 years ago)

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Summary

NameSECOND ACT PRODUCTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09366311
Incorporation Date23 Dec 2014 (9 years ago) / 1615 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SECON*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

Officers

individual

IndividualUnited Kingdom

Mr Andrew O'connor

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Aug 2021

Country of residenceUnited States

corporate

IndividualUnited Kingdom

CAT'S ON THE ROOF MEDIA LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mehta, Pukar Surendra

Director


Appointed on01 Feb 2016

Resigned on31 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gardner, Maxine Louise

Director


Appointed on30 Jan 2020

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
10 Feb 2023Confirmation statement with no updatesCS01View
28 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView
08 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is SECOND ACT PRODUCTIONS LIMITED's headquarters?

SECOND ACT PRODUCTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ITV WHITE CITY, 201 WOOD LANE, W12 7RU

What is SECOND ACT PRODUCTIONS LIMITED's industry?

SECOND ACT PRODUCTIONS LIMITED is in the industry of Motion picture, video and television programme production activities

What year was SECOND ACT PRODUCTIONS LIMITED started?

SECOND ACT PRODUCTIONS LIMITED was started in 2014

Sources: Companies House