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Marcella Productions Limited

Marcella Productions Limited is an active company incorporated on 2 June 2015 with the registered office located in London, Greater London. Marcella Productions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09619422
Private limited company
Age
10 years
Incorporated 2 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1st Floor 275 Grays Inn Road
London
WC1X 8QB
United Kingdom
Address changed on 5 Aug 2022 (3 years ago)
Previous address was 1st Floor 1 Lorenzo Street London England WC1X 9DJ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1965
Buccaneer Media Limited
PSC
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Mutual Companies
Buccaneer Media Limited
Antony James Wood and Piers Vellacott are mutual people.
Active
Kiddha Media Limited
Antony James Wood and Piers Vellacott are mutual people.
Active
Flaming Pigeon Productions Limited
Antony James Wood and Piers Vellacott are mutual people.
Active
Sussex Martyrs Productions Limited
Antony James Wood and Piers Vellacott are mutual people.
Active
Flaming Pigeon Productions 2 (Buccaneer) Ltd
Antony James Wood and Piers Vellacott are mutual people.
Active
Buccaneer (TDF) Ltd
Antony James Wood and Piers Vellacott are mutual people.
Active
Buccaneer (WP3) Limited
Antony James Wood and Piers Vellacott are mutual people.
Active
Buccaneer (THE Crow Girl) Ltd
Antony James Wood and Piers Vellacott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£30.69K
Increased by £29.79K (+3288%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.77M
Increased by £185.33K (+5%)
Total Liabilities
-£1.21M
Increased by £5.3K (0%)
Net Assets
£2.56M
Increased by £180.03K (+8%)
Debt Ratio (%)
32%
Decreased by 1.52% (-5%)
Latest Activity
Antony James Wood Resigned
1 Month Ago on 7 Oct 2025
Mr Piers Vellacott Appointed
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
3 Years Ago on 5 Aug 2022
Mr Antony James Wood Details Changed
3 Years Ago on 21 Jun 2022
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Documents
Appointment of Mr Piers Vellacott as a director on 7 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Antony James Wood as a director on 7 October 2025
Submitted on 21 Oct 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
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
Change of details for Buccaneer Media Limited as a person with significant control on 21 June 2022
Submitted on 5 Aug 2022
Registered office address changed from 1st Floor 1 Lorenzo Street London England WC1X 9DJ to 1st Floor 275 Grays Inn Road London WC1X 8QB on 5 August 2022
Submitted on 5 Aug 2022
Repayment History
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