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Sussex Martyrs Productions Limited

Sussex Martyrs Productions Limited is an active company incorporated on 8 February 2022 with the registered office located in London, Greater London. Sussex Martyrs Productions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13901138
Private limited company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1st Floor 275 Gray's Inn Road
London
WC1X 8QB
United Kingdom
Address changed on 8 Sep 2022 (3 years ago)
Previous address was Tintagel House 92 Albert Embankment Office 2.09 London SE1 7TY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Television Producer • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Dec 1973
Buccaneer Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buccaneer Media Limited
Antony James Wood, Richard Tulk-Hart, and 1 more are mutual people.
Active
Flaming Pigeon 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
Kiddha Media Limited
Antony James Wood and Piers Vellacott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£460
Decreased by £3.3M (-100%)
Turnover
£516.1K
Decreased by £2.88M (-85%)
Employees
1
Decreased by 23 (-96%)
Total Assets
£463.28K
Decreased by £3.94M (-89%)
Total Liabilities
-£463.28K
Decreased by £3.94M (-89%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mr Piers Vellacott Appointed
1 Month Ago on 7 Oct 2025
Antony James Wood Resigned
1 Month Ago on 7 Oct 2025
Charge Satisfied
1 Month Ago on 16 Sep 2025
Richard Tulk-Hart Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
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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
Satisfaction of charge 139011380001 in full
Submitted on 16 Sep 2025
Termination of appointment of Richard Tulk-Hart as a director on 30 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 11 Dec 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 27 Sep 2023
Previous accounting period shortened from 30 November 2023 to 30 June 2023
Submitted on 29 Aug 2023
Full accounts made up to 30 November 2022
Submitted on 22 May 2023
Repayment History
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