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Buccaneer (WP3) Limited

Buccaneer (WP3) Limited is an active company incorporated on 30 September 2023 with the registered office located in London, Greater London. Buccaneer (WP3) Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15178019
Private limited company
Age
2 years 2 months
Incorporated 30 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul31 Oct 2024 (4 months)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
1st Floor 275 Gray's Inn Road
London
WC1X 8QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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
Piers Vellacott is a mutual person.
Active
Kiddha Media Limited
Piers Vellacott is a mutual person.
Active
Marcella Productions Limited
Piers Vellacott is a mutual person.
Active
Buccaneer (In Flight) Limited
Piers Vellacott is a mutual person.
Active
Sussex Martyrs Productions Limited
Piers Vellacott is a mutual person.
Active
Buccaneer (TDF) Ltd
Piers Vellacott is a mutual person.
Active
Buccaneer (THE Crow Girl) Ltd
Piers Vellacott is a mutual person.
Active
Buccaneer (Crow Girl 2) Limited
Piers Vellacott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Jul31 Oct 2024
Traded for 4 months
Cash in Bank
£17.06K
Decreased by £937 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£667.41K
Decreased by £3.4M (-84%)
Total Liabilities
-£667.41K
Decreased by £3.4M (-84%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mr Piers Vellacott Appointed
17 Days Ago on 24 Nov 2025
Antony James Wood Resigned
2 Months Ago on 7 Oct 2025
Mr Piers Vellacott Appointed
2 Months Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Richard Tulk-Hart Resigned
5 Months Ago on 30 Jun 2025
Small Accounts Submitted
11 Months Ago on 7 Jan 2025
Accounting Period Shortened
11 Months Ago on 7 Jan 2025
Charge Satisfied
1 Year Ago on 24 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Buccaneer Media Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Sep 2023
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Documents
Appointment of Mr Piers Vellacott as a secretary on 24 November 2025
Submitted on 24 Nov 2025
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
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Termination of appointment of Richard Tulk-Hart as a director on 30 June 2025
Submitted on 21 Jul 2025
Previous accounting period shortened from 30 June 2025 to 31 October 2024
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 October 2024
Submitted on 7 Jan 2025
Satisfaction of charge 151780190001 in full
Submitted on 24 Nov 2024
Change of details for Buccaneer Media Limited as a person with significant control on 30 September 2023
Submitted on 12 Nov 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 1 Nov 2024
Repayment History
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