SECOND ACT (GRACE) LIMITED

Key Data

Status

Dissolved

Company No.

12350991

Incorporation date

05/12/2019

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2025

Appointment of Mrs Eleanor Kate Irving as a director on 2025-01-09

View PDF (2 pages)

13/01/2025

Termination of appointment of Julian Christopher Bellamy as a director on 2025-01-09

View PDF (1 pages)

13/01/2025

Termination of appointment of Maxine Louise Gardner as a director on 2025-01-09

View PDF (1 pages)

13/01/2025

Application to strike the company off the register

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

03/09/2024

Termination of appointment of Sharjeel Suleman as a director on 2024-08-31

View PDF (1 pages)

31/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

31/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

31/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (263 pages)

31/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (17 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

11/05/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (20 pages)

29/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

16/11/2022

Change of details for Second Act Productions Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

16/11/2025

Last change occurred

30/04/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2023

Next account date

30/04/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SECOND ACT (GRACE) LIMITED

SECOND ACT (GRACE) LIMITED is an(a) Dissolved company incorporated on 05/12/2019 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND ACT (GRACE) LIMITED?

SECOND ACT (GRACE) LIMITED is currently Dissolved. It was registered on 05/12/2019 and dissolved on 15/04/2025.

Where is SECOND ACT (GRACE) LIMITED located?

SECOND ACT (GRACE) LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does SECOND ACT (GRACE) LIMITED do?

SECOND ACT (GRACE) LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for SECOND ACT (GRACE) LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.