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Second Half Productions Limited

Adresa
Regina House
124 Finchley Road
London
NW3 5JS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2021
Company Register Name Second Half Productions LTD
Company No. 12851186 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)90010 Performing arts
90020 Support activities to performing arts
90030 Artistic creation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Herrin, Jeremy Reid Status: Active Notified: 01/09/2020 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • O'Rahilly, Robert Xaviour Status: Active Notified: 01/09/2020 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Herrin, Jeremy Reid London, England Status: Active Notified: 01/09/2020 Date of Birth: 01/1970 Occupation: Theatre Director Role: Director Country of Residence: England Nationality: British
    O'Rahilly, Robert Xaviour London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Stacey, Alan London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stacey, Alan Louis London, United Kingdom Status: Active Notified: 01/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag A Mirror West END LTD Status: Active Notified: 02/11/2023 Companies House Number: 15254926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Enemies West END Limited Status: Active Notified: 10/06/2022 Companies House Number: 14165131 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Glass Menagerie London Limited Status: Active Notified: 07/04/2021 Companies House Number: 13319925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Journey Into Night Productio NS LTD Status: Active Notified: 23/02/2023 Companies House Number: 14684303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ulster American LTD Status: Active Notified: 31/08/2023 Companies House Number: 15107328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors