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Second ACT (Grace) Limited

Second ACT (Grace) Limited is a dissolved company incorporated on 5 December 2019 with the registered office located in London, Greater London. Second ACT (Grace) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12350991
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Eleanor Kate Irving
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Julian Christopher Bellamy
Director • British • Lives in UK • Born in Dec 1970
Sharjeel Suleman
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Second ACT Productions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cat's On The Roof Media Limited
Sharjeel Suleman, Julian Christopher Bellamy, and 1 more are mutual people.
Active
Second ACT Productions Limited
Sharjeel Suleman, Julian Christopher Bellamy, and 1 more are mutual people.
Active
Granada Television Overseas Limited
Eleanor Kate Irving and Maxine Louise Gardner are mutual people.
Active
World Productions Limited
Julian Christopher Bellamy and Maxine Louise Gardner are mutual people.
Active
Big Talk Pictures Limited
Julian Christopher Bellamy and Maxine Louise Gardner are mutual people.
Active
ITV Studios Limited
Sharjeel Suleman and Julian Christopher Bellamy are mutual people.
Active
Mammoth Screen Ltd
Julian Christopher Bellamy and Maxine Louise Gardner are mutual people.
Active
Big Talk Studios Limited
Julian Christopher Bellamy and Maxine Louise Gardner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£268.91K
Decreased by £1.43M (-84%)
Turnover
£316.48K
Decreased by £8M (-96%)
Employees
Unreported
Decreased by 28 (-100%)
Total Assets
£5.25M
Increased by £1.49M (+40%)
Total Liabilities
-£5.18M
Increased by £1.49M (+40%)
Net Assets
£70K
Increased by £1 (0%)
Debt Ratio (%)
99%
Increased by 0.53% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
8 Months Ago on 13 Jan 2025
Maxine Louise Gardner Resigned
8 Months Ago on 9 Jan 2025
Julian Christopher Bellamy Resigned
8 Months Ago on 9 Jan 2025
Mrs Eleanor Kate Irving Appointed
8 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Sharjeel Suleman Resigned
1 Year Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Termination of appointment of Julian Christopher Bellamy as a director on 9 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Maxine Louise Gardner as a director on 9 January 2025
Submitted on 13 Jan 2025
Appointment of Mrs Eleanor Kate Irving as a director on 9 January 2025
Submitted on 13 Jan 2025
Application to strike the company off the register
Submitted on 13 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 28 Nov 2024
Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
Submitted on 3 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 31 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 31 Jan 2024
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Repayment History
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