SA

SECOND ACT PRODUCTIONS LIMITED

Dissolved

Company number 09366311

London, United Kingdom · Incorporated 23 December 2014

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

Last updated on 11 April 2026

Television programme production activities · SIC 59113

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£20
Shares allotted
20,006
Latest round
31 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
9 January 2026
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 April 2026
  • CAT'S ON THE ROOF MEDIA LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAT'S ON THE ROOF MEDIA LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Cat's On The Roof Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 March 2015
A Ordinary · 20,006 shares allotted
£20
Total (1 round, 20,006 shares)
£20

Filing history

Gazette Dissolved Voluntary
Gazette
14 April 2026 View
Gazette Notice Voluntary
Gazette
27 January 2026 View
Dissolution Application Strike Off Company
Dissolution
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2025 View
Legacy
Capital
18 December 2025 View
Legacy
Insolvency
18 December 2025 View
Resolution
Resolution
18 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Legacy
Accounts
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2024 View
Legacy
Accounts
18 September 2024 View
Legacy
Other
18 September 2024 View
Legacy
Other
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2022 View
Legacy
Accounts
8 June 2022 View
Legacy
Other
8 June 2022 View
Legacy
Other
8 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Accounts With Accounts Type Small
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Resolution
Resolution
7 December 2021 View
Memorandum Articles
Incorporation
7 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2021 View
Capital Name Of Class Of Shares
Capital
3 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 August 2021 View
Accounts With Accounts Type Small
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Resolution
Resolution
8 October 2015 View
Resolution
Resolution
21 May 2015 View
Capital Name Of Class Of Shares
Capital
21 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Capital Allotment Shares
Capital
15 April 2015 View
Resolution
Resolution
15 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2015 View
Incorporation Company
Incorporation
23 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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