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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 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09366311
Private limited company
Age
10 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 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Second ACT Productions Limited
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Julian Christopher Bellamy
Director • British • Lives in UK • Born in Dec 1970
Sharjeel Suleman
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Cat's On The Roof Media Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cat's On The Roof Media Limited
Julian Christopher Bellamy, Sharjeel Suleman, and 1 more are mutual people.
Active
World Productions Limited
Julian Christopher Bellamy and Maxine Louise Gardner are mutual people.
Active
Big Talk Pictures Limited
Julian Christopher Bellamy and Maxine Louise Gardner are mutual people.
Active
ITV Studios Limited
Julian Christopher Bellamy and Sharjeel Suleman are mutual people.
Active
Mammoth Screen Ltd
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
Big Talk Studios Limited
Julian Christopher Bellamy and Maxine Louise Gardner are mutual people.
Active
The Garden Productions Limited
Sharjeel Suleman and Maxine Louise Gardner are mutual people.
Active
Noho Film And Television Limited
Julian Christopher Bellamy and Maxine Louise Gardner are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.11M
Increased by £2.69M (+639%)
Turnover
Unreported
Decreased by £9.24M (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.23M
Decreased by £1.38M (-30%)
Total Liabilities
-£5.68M
Decreased by £1.06M (-16%)
Net Assets
-£2.45M
Decreased by £320.11K (+15%)
Debt Ratio (%)
176%
Increased by 29.68% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 18 Sep 2024
Sharjeel Suleman Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Mr Julian Christopher Bellamy Details Changed
3 Years Ago on 23 May 2022
Cat's on the Roof Media Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
Registered Address Changed
3 Years Ago on 23 May 2022
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Get Credit Report
Discover Second ACT Productions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Julian Christopher Bellamy on 23 May 2022
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
Submitted on 3 Sep 2024
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Repayment History
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See All Charges & CCJs