Second Act (grace) Limited is a private limited company registered at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2019-12-05, this 4-year-old company is run by 3 directors.
Director Julian B., appointed on 05 December 2019. Director Maxine G., appointed on 05 December 2019. Director Sharjeel S., appointed on 05 December 2019.
The company is categorised as "television programme production activities" (SIC: 59113).
The last confirmation statement was filed on 2022-11-16 and the due date for the following filing is 2023-11-30. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Itv White City |
| Office Address2 | 201 Wood Lane |
| Town | London |
| Post code | W12 7RU |
| Country of origin | United Kingdom |
| Registration Number | 12350991 |
| Date of Incorporation | Thu, 5th Dec 2019 |
| Industry | Television programme production activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Second Act Productions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Second Act Productions Limited
Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09366311 |
| Notified on | 5 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 31st, January 2024 |
accounts | Free Download (263 pages) |
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