Second Act Productions Limited

Company Name	Second Act Productions Limited
Company Status	Active
Company Number	09366311
Category	Private Limited Company
Incorporation Date	23 December 2014(9 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Julian Christopher Bellamy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2015(3 months, 1 week after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Television Centre 58-72 Upper Ground London SE1 9LT

Director Name	Mr Sharjeel Suleman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ms Maxine Louise Gardner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	30 January 2020(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Andrew O'Connor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Cat's On The Roof Media 3rd Floor 19-21 Great Portland Street London W1W 8QB

Director Name	Mr Paul Gerard Sandler
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cat's On The Roof Media 3rd Floor 19-21 Great Portland Street London W1W 8QB

Director Name	Mr Kevin Anthony Lygo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2015(3 months, 1 week after company formation)
Appointment Duration	10 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	London Television Centre 58-72 Upper Ground London SE1 9LT

Director Name	Mr David Philip McGraynor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2015(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Television Centre 58-72 Upper Ground London SE1 9LT

Director Name	Mr Pukar Surendra Mehta
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20k at £0.001	Cat's On The Roof Media Limited 74.04% Ordinary A
2k at £0.001	Paul Gerard Sandler 7.42% Ordinary B
5k at £0.001	Andrew Mark O'connor 18.50% Ordinary B
-	OTHER 0.03% -

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

3 April 2015	Delivered on: 11 April 2015 Persons entitled: Cat's on the Roof Media Limited Classification: A registered charge Outstanding

Filing History

9 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
30 January 2020	Appointment of Ms Maxine Louise Gardner as a director on 30 January 2020 (2 pages)
30 January 2020	Appointment of Mr Sharjeel Suleman as a director on 31 October 2019 (2 pages)
30 January 2020	Termination of appointment of David Philip Mcgraynor as a director on 30 January 2020 (1 page)
13 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
22 November 2019	Termination of appointment of Pukar Surendra Mehta as a director on 31 October 2019 (1 page)
10 October 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
1 February 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
5 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018 (1 page)
22 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (19 pages)
18 August 2017	Full accounts made up to 31 December 2016 (19 pages)
22 June 2017	Confirmation statement made on 9 January 2017 with no updates (3 pages)
22 June 2017	Confirmation statement made on 9 January 2017 with no updates (3 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
30 September 2016	Full accounts made up to 31 December 2015 (17 pages)
30 September 2016	Full accounts made up to 31 December 2015 (17 pages)
1 February 2016	Appointment of Mr Pukar Mehta as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mr Pukar Mehta as a director on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 (1 page)
13 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 27.011 (7 pages)
13 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 27.011 (7 pages)
12 January 2016	Director's details changed for Mr Andrew O'connor on 5 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Andrew O'connor on 5 January 2016 (2 pages)
6 January 2016	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to The London Television Centre Upper Ground London SE1 9LT on 6 January 2016 (1 page)
6 January 2016	Director's details changed for Mr Paul Gerard Sandler on 5 January 2016 (2 pages)
6 January 2016	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to The London Television Centre Upper Ground London SE1 9LT on 6 January 2016 (1 page)
6 January 2016	Director's details changed for Mr Paul Gerard Sandler on 5 January 2016 (2 pages)
8 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
21 May 2015	Particulars of variation of rights attached to shares (2 pages)
21 May 2015	Change of share class name or designation (2 pages)
21 May 2015	Particulars of variation of rights attached to shares (2 pages)
21 May 2015	Change of share class name or designation (2 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 April 2015	Appointment of Kevin Anthony Lygo as a director on 3 April 2015 (3 pages)
28 April 2015	Appointment of David Philip Mcgraynor as a director on 3 April 2015 (3 pages)
28 April 2015	Appointment of David Philip Mcgraynor as a director on 3 April 2015 (3 pages)
28 April 2015	Appointment of David Philip Mcgraynor as a director on 3 April 2015 (3 pages)
28 April 2015	Appointment of Mr Julian Christopher Bellamy as a director on 3 April 2015 (3 pages)
28 April 2015	Appointment of Mr Julian Christopher Bellamy as a director on 3 April 2015 (3 pages)
28 April 2015	Appointment of Kevin Anthony Lygo as a director on 3 April 2015 (3 pages)
28 April 2015	Appointment of Kevin Anthony Lygo as a director on 3 April 2015 (3 pages)
28 April 2015	Appointment of Mr Julian Christopher Bellamy as a director on 3 April 2015 (3 pages)
15 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 27.011 (4 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
15 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 27.011 (4 pages)
15 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 April 2015	Registration of charge 093663110001, created on 3 April 2015 (35 pages)
11 April 2015	Registration of charge 093663110001, created on 3 April 2015 (35 pages)
23 December 2014	Incorporation Statement of capital on 2014-12-23 GBP 7.005 (16 pages)
23 December 2014	Incorporation Statement of capital on 2014-12-23 GBP 7.005 (16 pages)

Second Act Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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