| Company Name | Second Coming Productions Limited |
|---|---|
| Directors | Pollyanna Francoise Leys and Katherine Elizabeth Norrish |
| Company Status | Active |
| Company Number | 08453678 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Pollyanna Francoise Leys |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Director Name | Ms Katherine Elizabeth Norrish |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Producer/Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 19 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 18 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 18 September |
Returns
| Latest Return | 20 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 3 weeks from now) |
Charges
| 3 May 2013 | Delivered on: 13 May 2013 Persons entitled: FILM4 a Division of Channel Four Television Corporation Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 3 May 2013 | Delivered on: 7 May 2013 Persons entitled: The British Film Institute Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 24 May 2023 | Total exemption full accounts made up to 19 September 2022 (8 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 29 July 2022 | Change of details for Ms Katherine Elizabeth Norrish as a person with significant control on 29 July 2022 (2 pages) |
| 29 July 2022 | Director's details changed for Mrs Pollyanna Francoise Leys on 29 July 2022 (2 pages) |
| 29 July 2022 | Director's details changed for Ms Katherine Elizabeth Norrish on 29 July 2022 (2 pages) |
| 29 July 2022 | Director's details changed for Mrs Pollyanna Francoise Leys on 29 July 2022 (2 pages) |
| 29 July 2022 | Change of details for Mrs Pollyanna Francoise Leys as a person with significant control on 29 July 2022 (2 pages) |
| 12 June 2022 | Micro company accounts made up to 18 September 2021 (3 pages) |
| 6 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 15 June 2021 | Micro company accounts made up to 18 September 2020 (3 pages) |
| 26 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 10 June 2020 | Unaudited abridged accounts made up to 18 September 2019 (7 pages) |
| 25 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 19 September 2018 (8 pages) |
| 25 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 21 March 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 18 October 2017 | Total exemption full accounts made up to 19 September 2017 (8 pages) |
| 18 October 2017 | Total exemption full accounts made up to 19 September 2017 (8 pages) |
| 19 June 2017 | Previous accounting period shortened from 19 September 2016 to 18 September 2016 (1 page) |
| 19 June 2017 | Previous accounting period shortened from 19 September 2016 to 18 September 2016 (1 page) |
| 23 March 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 23 March 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2016 | Total exemption full accounts made up to 19 September 2015 (9 pages) |
| 23 August 2016 | Total exemption full accounts made up to 19 September 2015 (9 pages) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 31 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 13 November 2014 | Total exemption full accounts made up to 19 September 2014 (9 pages) |
| 13 November 2014 | Total exemption full accounts made up to 19 September 2014 (9 pages) |
| 26 September 2014 | Previous accounting period extended from 31 March 2014 to 19 September 2014 (1 page) |
| 26 September 2014 | Previous accounting period extended from 31 March 2014 to 19 September 2014 (1 page) |
| 16 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 21 January 2014 | Registered office address changed from C/O Hillbilly Films Ltd 20-21 Newman Street London W1T 1PG United Kingdom on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from C/O Hillbilly Films Ltd 20-21 Newman Street London W1T 1PG United Kingdom on 21 January 2014 (1 page) |
| 13 May 2013 | Registration of charge 084536780002 (29 pages) |
| 13 May 2013 | Registration of charge 084536780002 (29 pages) |
| 7 May 2013 | Registration of charge 084536780001 (26 pages) |
| 7 May 2013 | Registration of charge 084536780001 (26 pages) |
| 25 March 2013 | Director's details changed for Pollanna Francoise Leys on 20 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Pollanna Francoise Leys on 20 March 2013 (2 pages) |
| 20 March 2013 | Incorporation (36 pages) |
| 20 March 2013 | Incorporation (36 pages) |