SECOND ACT PRODUCTIONS LIMITED

Company number 09366311

Date	Type	Description	View / Download
18 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
18 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(256 pages)
18 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
03 Sep 2024	TM01	Termination of appointment of Sharjeel Suleman as a director on 31 August 2024	(1 page)
24 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	(3 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(264 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Jul 2023	PSC05	Change of details for Cat's on the Roof Media Limited as a person with significant control on 23 May 2022	(2 pages)
10 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(266 pages)
08 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)
28 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
27 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	(5 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 05/11/2021	(1 page)
07 Dec 2021	MA	Memorandum and Articles of Association	(22 pages)
03 Dec 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Dec 2021	SH08	Change of share class name or designation	(2 pages)
08 Oct 2021	PSC05	Change of details for Cat's on the Roof Media Limited as a person with significant control on 20 August 2021	(2 pages)
08 Oct 2021	PSC07	Cessation of Andrew O'connor as a person with significant control on 20 August 2021	(1 page)