SECOND ACT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 09366311
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Pukar Mehta as a director on 1 February 2016. The most likely internet sites of SECOND ACT PRODUCTIONS LIMITED are www.secondactproductions.co.uk, and www.second-act-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Second Act Productions Limited is a Private Limited Company. The company registration number is 09366311. Second Act Productions Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Second Act Productions Limited is The London Television Centre Upper Ground London Se1 9lt. . BELLAMY, Julian Christopher is a Director of the company. MCGRAYNOR, David Philip is a Director of the company. MEHTA, Pukar is a Director of the company. O'CONNOR, Andrew is a Director of the company. SANDLER, Paul Gerard is a Director of the company. Director LYGO, Kevin Anthony has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BELLAMY, Julian Christopher
Appointed Date: 03 April 2015
55 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 03 April 2015
53 years old
Director
MEHTA, Pukar
Appointed Date: 01 February 2016
48 years old
Director
O'CONNOR, Andrew
Appointed Date: 23 December 2014
62 years old
Director
SANDLER, Paul Gerard
Appointed Date: 23 December 2014
63 years old

Resigned Directors

Director
LYGO, Kevin Anthony
Resigned: 01 February 2016
Appointed Date: 03 April 2015
68 years old

Persons With Significant Control

Mr Andrew O'Connor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cat's On The Roof Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOND ACT PRODUCTIONS LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Appointment of Mr Pukar Mehta as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 27.011
...
... and 9 more events
28 Apr 2015
Appointment of David Philip Mcgraynor as a director on 3 April 2015
15 Apr 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 27.011
15 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2015
Registration of charge 093663110001, created on 3 April 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 7.005

SECOND ACT PRODUCTIONS LIMITED Charges

3 April 2015
Charge code 0936 6311 0001
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Cat's on the Roof Media Limited
Description: Contains fixed charge…

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