SECOND ACT PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 18/09/2418 September 2024 | |
| 18/09/2418 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/09/2418 September 2024 | |
| 18/09/2418 September 2024 | |
| 03/09/243 September 2024 | Termination of appointment of Sharjeel Suleman as a director on 2024-08-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 31/07/2331 July 2023 | Change of details for Cat's on the Roof Media Limited as a person with significant control on 2022-05-23 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 28/12/2228 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 07/12/217 December 2021 | Resolutions |
| 03/12/213 December 2021 | Particulars of variation of rights attached to shares |
| 03/12/213 December 2021 | Change of share class name or designation |
| 08/10/218 October 2021 | Change of details for Cat's on the Roof Media Limited as a person with significant control on 2021-08-20 |
| 08/10/218 October 2021 | Cessation of Andrew O'connor as a person with significant control on 2021-08-20 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, NO UPDATES |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PUKAR MEHTA |
| 13/01/1613 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW O'CONNOR / 05/01/2016 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD SANDLER / 05/01/2016 |
| 08/10/158 October 2015 | ADOPT ARTICLES 25/09/2015 |
| 21/05/1521 May 2015 | ADOPT ARTICLES 03/04/2015 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED KEVIN ANTHONY LYGO |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR |
| 15/04/1515 April 2015 | 20/03/2015 |
| 15/04/1515 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 27.011 |
| 11/04/1511 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093663110001 |
| 23/12/1423 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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