SECOND ACT PRODUCTIONS LIMITED
Non-Trading
General Information
NAME
SECOND ACT PRODUCTIONS LIMITED
COMPANY NUMBER
09366311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
23/12/2014
(9 years and 10 months old)
WEBSITE
http://itv.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7RU
Telephone: 04207139863
TPS: No
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/09/2024 | Sharjeel Suleman (918101949) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECOND ACT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND ACT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND ACT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2015 - Present (9 years and 7 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 89 Past: 10 |
View Report |
|
30/01/2020 - Present (4 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 161 Past: 20 |
View Report |
|
23/12/2014 - Present (9 years and 10 months) Born in Dec 1962 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
23/12/2014 - Present (9 years and 10 months) Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
03/04/2015 - Present (9 years and 7 months) Born in Jun 1972 |
Resigned | Director |
Current: 85 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 05/09/2024 | Sharjeel Suleman (918101949) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 05/03/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 03/02/2020 | David Philip McGraynor (919715617) has left the board |
| 03/02/2020 | New Board Member Sharjeel Suleman (918101949) Appointed |
| 03/02/2020 | New Board Member Maxine Louise Gardner (916808377) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 26/11/2019 | Pukar Surendra Mehta (920471341) has left the board |
| 16/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/06/2018 | Change in Reg. Office |
| 25/01/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 11/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 03/02/2016 | Kevin Anthony Lygo (915392806) has left the board |
| 03/02/2016 | New Board Member Pukar Mehta (920471341) Appointed |
| 03/02/2016 | Kevin Anthony Lygo (915392806) has left the board |
| 03/02/2016 | New Board Member Pukar Mehta (920471341) Appointed |
| 18/01/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 30/04/2015 | New Board Member Julian Christopher Bellamy (919056869) Appointed |
| 30/04/2015 | New Board Member David Philip McGraynor (919715617) Appointed |
| 30/04/2015 | New Board Member Kevin Anthony Lygo (915392806) Appointed |
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