SECOND ACT PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

09366311

Incorporation date

23/12/2014

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

14/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2026

Termination of appointment of Julian Christopher Bellamy as a director on 2026-01-15

View PDF (1 pages)

15/01/2026

Application to strike the company off the register

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (5 pages)

18/12/2025

Resolutions

View PDF (3 pages)

18/12/2025

Solvency Statement dated 15/12/25

View PDF (1 pages)

18/12/2025

Statement by Directors

View PDF (1 pages)

18/12/2025

Statement of capital on 2025-12-18

View PDF (3 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

12/08/2025

Director's details changed for Mr Julian Christopher Bellamy on 2022-05-23

View PDF (2 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

14/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

18/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (256 pages)

18/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

03/09/2024

Termination of appointment of Sharjeel Suleman as a director on 2024-08-31

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (264 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

31/07/2023

Change of details for Cat's on the Roof Media Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SECOND ACT PRODUCTIONS LIMITED

SECOND ACT PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 23/12/2014 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND ACT PRODUCTIONS LIMITED?

SECOND ACT PRODUCTIONS LIMITED is currently Dissolved. It was registered on 23/12/2014 and dissolved on 14/04/2026.

Where is SECOND ACT PRODUCTIONS LIMITED located?

SECOND ACT PRODUCTIONS LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does SECOND ACT PRODUCTIONS LIMITED do?

SECOND ACT PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for SECOND ACT PRODUCTIONS LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.