SECOND ACT PRODUCTIONS LIMITED

Active London

Television programme production activities

0 employees website.com
Television programme production activities
S

SECOND ACT PRODUCTIONS LIMITED

Television programme production activities

Founded 23 Dec 2014 Active London, United Kingdom 0 employees website.com
Television programme production activities
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £232K £3M 2024 year on year
Total assets £232K £3M 2024 year on year
Total Liabilities £0 £6M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SECOND ACT PRODUCTIONS LIMITED (09366311), an active company based in London, United Kingdom. Incorporated 23 Dec 2014. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£94.21k

Decreased by £3.02M (-97%)

Net Assets

£232.27k

Increased by £2.68M (+109%)

Total Liabilities

N/A

Decreased by £5.68M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 176 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cat's On The Roof Media Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew O'connor

Ceased 20 Aug 2021

Ceased

Group Structure

Group Structure

ITV PLC united kingdom
ITV STUDIOS LIMITED united kingdom
SECOND ACT PRODUCTIONS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026GazetteGazette Dissolved Voluntary
27 Jan 2026GazetteGazette Notice Voluntary
15 Jan 2026OfficersTermination of Julian Christopher Bellamy as director on 2026-01-15
15 Jan 2026DissolutionDissolution Application Strike Off Company
9 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with updates
14 Apr 2026 Gazette

Gazette Dissolved Voluntary

27 Jan 2026 Gazette

Gazette Notice Voluntary

15 Jan 2026 Officers

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

15 Jan 2026 Dissolution

Dissolution Application Strike Off Company

9 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 days ago on 14 Apr 2026

Gazette Notice Voluntary

2 months ago on 27 Jan 2026

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

3 months ago on 15 Jan 2026

Dissolution Application Strike Off Company

3 months ago on 15 Jan 2026

Confirmation statement made on 2026-01-09 with updates

3 months ago on 9 Jan 2026