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Second ACT Productions Limited
Second ACT Productions Limited is an active company incorporated on 23 December 2014 with the registered office located in London, Greater London. Second ACT Productions Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Voluntary strike-off
pending since 19 days ago
Company No
09366311
Private limited company
Age
11 years
Incorporated
23 December 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 January 2026
(1 month ago)
Next confirmation dated
9 January 2027
Due by
23 January 2027
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Second ACT Productions Limited
Contact
Update Details
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on
23 May 2022
(3 years ago)
Previous address was
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Companies in W12 7RU
Telephone
Unreported
Email
Unreported
Website
Itv.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Maxine Louise Gardner
Director • Welsh • Lives in UK • Born in Jan 1968
Cat's On The Roof Media Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Standard Music Limited
Maxine Louise Gardner is a mutual person.
Active
World Productions Limited
Maxine Louise Gardner is a mutual person.
Active
Cosgrove Hall Films Limited
Maxine Louise Gardner is a mutual person.
Active
Big Talk Pictures Limited
Maxine Louise Gardner is a mutual person.
Active
So Television Limited
Maxine Louise Gardner is a mutual person.
Active
3sixtymedia Limited
Maxine Louise Gardner is a mutual person.
Active
Juice Music UK Limited
Maxine Louise Gardner is a mutual person.
Active
Mammoth Screen Ltd
Maxine Louise Gardner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£94.21K
Decreased by £3.02M (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£232.27K
Decreased by £3M (-93%)
Total Liabilities
£0
Decreased by £5.68M (-100%)
Net Assets
£232.27K
Increased by £2.68M (-109%)
Debt Ratio (%)
0%
Decreased by 175.93% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
19 Days Ago on 27 Jan 2026
Application To Strike Off
1 Month Ago on 15 Jan 2026
Julian Christopher Bellamy Resigned
1 Month Ago on 15 Jan 2026
Confirmation Submitted
1 Month Ago on 9 Jan 2026
Subsidiary Accounts Submitted
4 Months Ago on 9 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Jan 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 18 Sep 2024
Sharjeel Suleman Resigned
1 Year 5 Months Ago on 31 Aug 2024
Confirmation Submitted
2 Years Ago on 24 Jan 2024
Mr Julian Christopher Bellamy Details Changed
3 Years Ago on 23 May 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2026
Application to strike the company off the register
Submitted on 15 Jan 2026
Termination of appointment of Julian Christopher Bellamy as a director on 15 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 9 January 2026 with updates
Submitted on 9 Jan 2026
Statement of capital on 18 December 2025
Submitted on 18 Dec 2025
Statement by Directors
Submitted on 18 Dec 2025
Solvency Statement dated 15/12/25
Submitted on 18 Dec 2025
Resolutions
Submitted on 18 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Director's details changed for Mr Julian Christopher Bellamy on 23 May 2022
Submitted on 12 Aug 2025
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Repayment History
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