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Companies/09366311

Second Act Productions Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2014
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121474378
Show 1 ceased record
AO
Mr Andrew O'ConnorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-20

Source record 121474498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
MG
Maxine GardnerCurrent director
Appointed 2020-01-30 · 6 yrs · Accountant
+209 others
Show 7 historical appointments
SS
Sharjeel SulemanResigned director
Resigned 2019-10-31 · 4 yrs · Chartered Accountant
PM
Pukar MehtaResigned director
Resigned 2016-02-01 · 3 yrs · Commercial Director
DM
David McgraynorResigned director
Resigned 2015-04-03 · 4 yrs · Director
KL
Kevin LygoResigned director
Resigned 2015-04-03 · Director
JB
Julian BellamyResigned director
Resigned 2015-04-03 · 10 yrs · Director
PS
Paul SandlerResigned director
Resigned 2014-12-23 · 6 yrs · Managing Director
AO
Andrew O ConnorResigned director
Resigned 2014-12-23 · 6 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active