The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bellamy, Julian Christopher
    Director born in December 1970
    Individual (89 offsprings)
    Officer
    2015-04-03 ~ now
    OF - director → CIF 0
  • 2
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (195 offsprings)
    Officer
    2020-01-30 ~ now
    OF - director → CIF 0
  • 3
    WHAT IF IT BARKS FILMS LIMITED - 2015-03-31
    ARCHWAY PICTURES LIMITED - 2008-04-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sandler, Paul Gerard
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2021-08-19
    OF - director → CIF 0
  • 2
    Mehta, Pukar Surendra
    Commercial Director born in July 1977
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2019-10-31
    OF - director → CIF 0
  • 3
    O'connor, Andrew
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2014-12-23 ~ 2021-08-19
    OF - director → CIF 0
    Mr Andrew O'connor
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lygo, Kevin Anthony
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    2015-04-03 ~ 2016-02-01
    OF - director → CIF 0
  • 5
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (10 offsprings)
    Officer
    2019-10-31 ~ 2024-08-31
    OF - director → CIF 0
  • 6
    Mcgraynor, David Philip
    Director born in June 1972
    Individual (117 offsprings)
    Officer
    2015-04-03 ~ 2020-01-30
    OF - director → CIF 0
parent relation
Company in focus

SECOND ACT PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • SECOND ACT PRODUCTIONS LIMITED
    Info
    Registered number 09366311
    Itv White City, 201 Wood Lane, London W12 7RU
    Private Limited Company incorporated on 2014-12-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • SECOND ACT PRODUCTIONS LIMITED
    S
    Registered number 09366311
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.