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Buccaneer Media Limited

Buccaneer Media Limited is an active company incorporated on 25 February 2013 with the registered office located in London, Greater London. Buccaneer Media Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08418353
Private limited company
Age
12 years
Incorporated 25 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
1st Floor 275 Grays Inn Road
London
WC1X 8QB
United Kingdom
Address changed on 5 Aug 2022 (3 years ago)
Previous address was The Hawthorns 12 Kingston Road Manchester M20 2RZ United Kingdom
Telephone
02031791260
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Richard Tulk-Hart
Director • Co-Ceo Buccaneer Media Limited • British • Lives in England • Born in Nov 1977
Antony James Wood
Director • Television Producer • British • Lives in England • Born in Feb 1965
Piers Vellacott
Director • British • Lives in England • Born in Dec 1973
Glen Salzman
Director • Producer • Canadian • Lives in Canada • Born in Jun 1951
Ms Katherine Buck
Director • Co-Ceo Cineflix Media INC • Canadian • Lives in Canada • Born in Aug 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flaming Pigeon Productions Limited
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Sussex Martyrs Productions Limited
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Flaming Pigeon Productions 2 (Buccaneer) Ltd
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Buccaneer (TDF) Ltd
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Buccaneer (WP3) Limited
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Buccaneer (THE Crow Girl) Ltd
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Buccaneer Scotland Limited
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Marcella Productions Limited
Antony James Wood and Piers Vellacott are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£17.58K
Increased by £11.39K (+184%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£666.6K
Decreased by £1.94M (-74%)
Total Liabilities
-£9.11M
Decreased by £1.08M (-11%)
Net Assets
-£8.44M
Decreased by £858.57K (+11%)
Debt Ratio (%)
1366%
Increased by 975.47% (+250%)
See 10 Year Full Financials
Latest Activity
Mr Piers Vellacott Appointed
15 Days Ago on 7 Oct 2025
Antony James Wood Resigned
15 Days Ago on 7 Oct 2025
Richard Tulk-Hart Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Mr Antony James Wood Details Changed
3 Years Ago on 21 Jun 2022
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Documents
Termination of appointment of Antony James Wood as a director on 7 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Piers Vellacott as a director on 7 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Richard Tulk-Hart as a director on 30 June 2025
Submitted on 18 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 30 September 2023
Submitted on 31 May 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 29 Feb 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Accounts for a small company made up to 30 September 2022
Submitted on 8 Jul 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 28 Feb 2023
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Repayment History
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