| Company Name | Second Avenue Productions (UK) Ltd |
|---|---|
| Director | Jin Theng Craven |
| Company Status | Active |
| Company Number | 09097385 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2014(9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Jin Theng Craven |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Company Director/Producer |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
| Director Name | Ms Anne-Marie Ju Yin Tong |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 28 January 2015(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 8 Princelet Street London E1 6QJ |
Location
| Registered Address | Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 23 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (9 pages) |
| 4 July 2022 | Confirmation statement made on 23 June 2022 with updates (3 pages) |
| 13 June 2022 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
| 25 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 9 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 11 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 26 August 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 8 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 13 September 2017 | Elect to keep the persons' with significant control register information on the public register (1 page) |
| 13 September 2017 | Elect to keep the persons' with significant control register information on the public register (1 page) |
| 31 July 2017 | Termination of appointment of Anne-Marie Ju Yin Tong as a director on 31 July 2017 (1 page) |
| 31 July 2017 | Termination of appointment of Anne-Marie Ju Yin Tong as a director on 31 July 2017 (1 page) |
| 28 July 2017 | Notification of Jin Theng Craven as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 28 July 2017 | Notification of Jin Theng Craven as a person with significant control on 28 July 2017 (2 pages) |
| 28 July 2017 | Notification of Jin Theng Craven as a person with significant control on 6 April 2016 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 9 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 3 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 29 January 2015 | Appointment of Miss Anne-Marie Tong as a director on 28 January 2015 (2 pages) |
| 29 January 2015 | Appointment of Miss Anne-Marie Tong as a director on 28 January 2015 (2 pages) |
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|