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Buca Productions Limited

Buca Productions Limited is an active company incorporated on 15 December 2023 with the registered office located in London, Greater London. Buca Productions Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15354871
Private limited company
Age
1 year 11 months
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 15 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
23 Wilson Street (3rd Floor) Wilson's Corner
C/O Fincore Limited
London
EC2M 2TE
England
Address changed on 5 Jan 2024 (1 year 10 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in Aug 1954
Mr Predrag Lazo Popovic
PSC • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Fincore Limited
Predrag Lazo Popovic is a mutual person.
Active
Drive Angel Limited
Predrag Lazo Popovic is a mutual person.
Active
Fingaming Technologies Limited
Predrag Lazo Popovic is a mutual person.
Active
SNV Consultants Ltd
Sanjay Kumar Chibber is a mutual person.
Active
Fincore Group Limited
Predrag Lazo Popovic is a mutual person.
Active
Popsquared Limited
Predrag Lazo Popovic is a mutual person.
Active
Gromada Games Limited
Predrag Lazo Popovic is a mutual person.
Active
Bildabet Technology Limited
Predrag Lazo Popovic is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.87M
Total Liabilities
-£1.9M
Net Assets
-£30.65K
Debt Ratio (%)
102%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Mr Predrag Lazo Popovic Details Changed
11 Months Ago on 17 Dec 2024
Mr Predrag Lazo Popovic (PSC) Details Changed
11 Months Ago on 17 Dec 2024
Mr Predrag Lazo Popovic (PSC) Details Changed
1 Year 9 Months Ago on 6 Feb 2024
Mr Predrag Lazo Popovic Details Changed
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 5 Jan 2024
Mr Sanjay Kumar Chibber Appointed
1 Year 11 Months Ago on 15 Dec 2023
Sanjay Chibber Resigned
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Change of details for Mr Predrag Lazo Popovic as a person with significant control on 6 February 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Predrag Lazo Popovic on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Predrag Lazo Popovic on 6 February 2024
Submitted on 17 Dec 2024
Change of details for Mr Predrag Lazo Popovic as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Change of share class name or designation
Submitted on 14 Feb 2024
Memorandum and Articles of Association
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Submitted on 29 Jan 2024
Repayment History
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