Menna Overview
Here’s a quick overview of SECOND ACT PRODUCTIONS LIMITED 👀 — a London based business that started in 2014.
SECOND ACT PRODUCTIONS LIMITED
- Company statusactive
- Company No09366311
- Age11 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 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Sep 2024
Legacy
1 Year Ago on 18 Sep 2024
Legacy
1 Year Ago on 18 Sep 2024
Legacy
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Dec 2022
Legacy
4 Years Ago on 08 Jun 2022
Legacy
4 Years Ago on 08 Jun 2022
Legacy
4 Years Ago on 08 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 May 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
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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BELLAMY, Julian Christopher, GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
BELLAMY, Julian Christopher, MCGRAYNOR, David Philip are mutual persons.
BELLAMY, Julian Christopher, GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
BELLAMY, Julian Christopher, MCGRAYNOR, David Philip are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher are mutual persons.
BELLAMY, Julian Christopher, MEHTA, Pukar Surendra are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
GARDNER, Maxine Louise are mutual persons.
GARDNER, Maxine Louise, MEHTA, Pukar Surendra are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony, MEHTA, Pukar Surendra are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony, SANDLER, Paul Gerard, SULEMAN, Sharjeel are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony are mutual persons.
LYGO, Kevin Anthony are mutual persons.
MCGRAYNOR, David Philip are mutual persons.
MCGRAYNOR, David Philip, MEHTA, Pukar Surendra are mutual persons.
MEHTA, Pukar Surendra are mutual persons.
MEHTA, Pukar Surendra are mutual persons.
MEHTA, Pukar Surendra are mutual persons.
MEHTA, Pukar Surendra are mutual persons.
MEHTA, Pukar Surendra are mutual persons.
MEHTA, Pukar Surendra are mutual persons.
MEHTA, Pukar Surendra are mutual persons.
MEHTA, Pukar Surendra are mutual persons.
MEHTA, Pukar Surendra are mutual persons.
MEHTA, Pukar Surendra are mutual persons.
MEHTA, Pukar Surendra are mutual persons.
MEHTA, Pukar Surendra are mutual persons.
O'CONNOR, Andrew are mutual persons.
O'CONNOR, Andrew are mutual persons.
SANDLER, Paul Gerard are mutual persons.
SULEMAN, Sharjeel are mutual persons.
SULEMAN, Sharjeel are mutual persons.
SULEMAN, Sharjeel are mutual persons.
SULEMAN, Sharjeel are mutual persons.
SULEMAN, Sharjeel are mutual persons.
SULEMAN, Sharjeel are mutual persons.
SULEMAN, Sharjeel are mutual persons.
SULEMAN, Sharjeel are mutual persons.
MAMMOTH SCREEN (RAPTURE) LIMITED
BELLAMY, Julian Christopher, GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
MAMMOTH SCREEN (BETRAYAL) LIMITED
BELLAMY, Julian Christopher, GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
PP MORE PRODUCTIONS LIMITED
BELLAMY, Julian Christopher, MCGRAYNOR, David Philip are mutual persons.
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BELLAMY, Julian Christopher, MCGRAYNOR, David Philip are mutual persons.
PP BRUNEL PRODUCTIONS LIMITED
BELLAMY, Julian Christopher, MCGRAYNOR, David Philip are mutual persons.
NATIONAL FILM AND TELEVISION SCHOOL(THE)
BELLAMY, Julian Christopher, MEHTA, Pukar Surendra are mutual persons.
MAMMOTH SCREEN (TZ) LIMITED
BELLAMY, Julian Christopher, MCGRAYNOR, David Philip are mutual persons.
MAMMOTH SCREEN (COS) LIMITED
BELLAMY, Julian Christopher, MCGRAYNOR, David Philip are mutual persons.
YEAR ON EARTH PRODUCTIONS LTD
BELLAMY, Julian Christopher are mutual persons.
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BELLAMY, Julian Christopher are mutual persons.
MAMMOTH SCREEN (GK) LIMITED
BELLAMY, Julian Christopher are mutual persons.
MAMMOTH SCREEN (TJ) LIMITED
BELLAMY, Julian Christopher are mutual persons.
MAMMOTH SCREEN (EVANS) LIMITED
BELLAMY, Julian Christopher are mutual persons.
MAMMOTH SCREEN (TOWER) LIMITED
BELLAMY, Julian Christopher are mutual persons.
MAMMOTH SCREEN (MD2) LIMITED
BELLAMY, Julian Christopher are mutual persons.
QSP TENBY LIMITED
GARDNER, Maxine Louise are mutual persons.
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GARDNER, Maxine Louise are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
EAGLE EYE PROFESSOR T LIMITED
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise are mutual persons.
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GARDNER, Maxine Louise are mutual persons.
EAGLE EYE BOOKISH 2 LIMITED
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
EAGLE EYE PT4 LIMITED
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
EAGLE EYE PATIENCE 2 LIMITED
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
EAGLE EYE QBBOT LIMITED
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
EAGLE EYE BOOKISH LIMITED
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
EAGLE EYE S2 LIMITED
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EAGLE EYE PT5 LIMITED
GARDNER, Maxine Louise, MCGRAYNOR, David Philip are mutual persons.
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GARDNER, Maxine Louise are mutual persons.
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GARDNER, Maxine Louise are mutual persons.
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GARDNER, Maxine Louise are mutual persons.
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LYGO, Kevin Anthony are mutual persons.
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SULEMAN, Sharjeel are mutual persons.
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SULEMAN, Sharjeel are mutual persons.
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SULEMAN, Sharjeel are mutual persons.
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SULEMAN, Sharjeel are mutual persons.
QSP TRK LIMITED
SULEMAN, Sharjeel are mutual persons.
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SULEMAN, Sharjeel are mutual persons.
ITV RE LIMITED
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QSP FMO LIMITED
SULEMAN, Sharjeel are mutual persons.
QSP ATF LIMITED
SULEMAN, Sharjeel are mutual persons.
ITV GRACE LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SECOND ACT PRODUCTIONS LIMITED 👀 — a London based business that started in 2014.