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Medici Productions Ltd

Medici Productions Ltd is an active company incorporated on 19 September 2014 with the registered office located in London, Greater London. Medici Productions Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09227447
Private limited company
Age
11 years
Incorporated 19 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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Contact Update Details
Address
BANNER PRODUCTIONS LIMITED
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 24 Sep 2025 (1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Donovan Steinke
Director • American • Lives in United States • Born in Oct 1956
Tracy Anne Bermingham
Director • Irish • Lives in UK • Born in Mar 1979
Russell John Haywood
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Nicholas William Rush
Director • British • Lives in UK • Born in Aug 1970
Chakira Teneya Hunter Gavazzi
Director • American • Lives in United States • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
LFL Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Marvel Entertainment International Limited
Nicholas William Rush, Russell John Haywood, and 2 more are mutual people.
Active
Banner Productions Limited
Russell John Haywood, Nicholas William Rush, and 2 more are mutual people.
Active
Vita Ray Productions U.K. Limited
Nicholas William Rush, Russell John Haywood, and 2 more are mutual people.
Active
Blackbeard Productions Ltd
Russell John Haywood, Nicholas William Rush, and 2 more are mutual people.
Active
Briar Rose Productions, Ltd
Russell John Haywood, Nicholas William Rush, and 2 more are mutual people.
Active
Asgard Productions Ii UK Limited
Russell John Haywood, Tracy Anne Bermingham, and 2 more are mutual people.
Active
Dark Forest Productions Limited
Russell John Haywood, Nicholas William Rush, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£79.57K
Increased by £239 (0%)
Turnover
£830.08K
Increased by £87.37K (+12%)
Employees
4
Increased by 4 (%)
Total Assets
£980.65K
Increased by £264K (+37%)
Total Liabilities
-£871.9K
Increased by £252.27K (+41%)
Net Assets
£108.75K
Increased by £11.74K (+12%)
Debt Ratio (%)
89%
Increased by 2.45% (+3%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Get Credit Report
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 24 Sep 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 23 Sep 2025
Full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 30 Sep 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 19 Sep 2023
Full accounts made up to 30 November 2021
Submitted on 29 Nov 2022
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Repayment History
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