SECOND ACT PRODUCTIONS LIMITED
- Company statusactive
- Company No09366311
- Age10 years 7 months Incorporated 23 December 2014
- Officers2
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
SECOND ACT PRODUCTIONS LIMITED is an active company incorporated on 23 December 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Legacy
1 Month Ago on 18 Jun 2025
Legacy
1 Month Ago on 18 Jun 2025
Legacy
1 Month Ago on 18 Jun 2025
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 18 Sep 2024
Legacy
10 Months Ago on 18 Sep 2024
Legacy
10 Months Ago on 18 Sep 2024
Legacy
10 Months Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2023
Legacy
1 Year Ago on 28 Sep 2023
Legacy
1 Year Ago on 28 Sep 2023
Legacy
1 Year Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Dec 2022
Legacy
3 Years Ago on 08 Jun 2022
Legacy
3 Years Ago on 08 Jun 2022
Legacy
3 Years Ago on 08 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2022
Resolution
3 Years Ago on 07 Dec 2021
Memorandum Articles
3 Years Ago on 07 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLAMY, Julian Christopher | director | Dec 1970 | 03 Apr 2015 |
| GARDNER, Maxine Louise | director | Jan 1968 | 30 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew O'Connor | Mar 1963 | 06 Apr 2016 |
| Cat's On The Roof Media Limited | 06 Apr 2016 |
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