SECOND ACT (GRACE) LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON W12 7RU- Active
- Private Limited Company
- Company No. 12350991
- Last Updated: 01 Mar 2024
Company Profile
SECOND ACT (GRACE) LIMITED was incorporated on Thursday, December 5, 2019 as a Private Limited Company with registered address in LONDON. SECOND ACT (GRACE) LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 4 years 9 months and 19 days.
| Name | SECOND ACT (GRACE) LIMITED |
|---|---|
| Company number | 12350991 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Second Act Productions Limited 201 Wood Lane, W12 7RU |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECOND ACT (GRACE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECOND ACT (GRACE) LIMITED | 05 Dec 2019 |