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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.
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 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Dec 1970
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Cat's On The Roof Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cat's On The Roof Media Limited
Maxine Louise Gardner, Julian Christopher Bellamy, and 1 more are mutual people.
Active
World Productions Limited
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
Big Talk Pictures Limited
Maxine Louise Gardner and Julian Christopher Bellamy 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
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
The Garden Productions Limited
Maxine Louise Gardner and Sharjeel Suleman are mutual people.
Active
Noho Film And Television Limited
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Sharjeel Suleman Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 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
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Documents
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
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
Repayment History
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