Buccaneer Media Limited

Company Name	Buccaneer Media Limited
Company Status	Active
Company Number	08418353
Category	Private Limited Company
Incorporation Date	25 February 2013(11 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Antony James Wood
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(1 month, 1 week after company formation)
Appointment Duration	11 years
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 275 Grays Inn Road London WC1X 8QB

Director Name	Glen Salzman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Canadian
Status	Current
Appointed	03 October 2013(7 months, 1 week after company formation)
Appointment Duration	10 years, 6 months
Role	Producer
Country of Residence	Canada
Correspondence Address	Cineflix Media Inc 3510 Boulevard Saint Laurent Suite 2020 Montreal Quebec H2x 2v2

Director Name	Ms Katherine Buck
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	20 January 2020(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Co-Ceo Cineflix Media Inc
Country of Residence	Canada
Correspondence Address	Cineflix Media Inc 3510 Boulevard Saint Laurent Suite 202 Montreal Quebec H2x 2v2

Director Name	Mr Richard Tulk-Hart
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Co-Ceo Buccaneer Media Limited
Country of Residence	United Kingdom
Correspondence Address	1st Floor 275 Grays Inn Road London WC1X 8QB

Director Name	Mr Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(same day as company formation)
Role	Film Executive
Country of Residence	England
Correspondence Address	28-32 Britannia Street London WC1X 9JF

Location

Registered Address	1st Floor 275 Grays Inn Road London WC1X 8QB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Cineflix Media Inc 51.00% Ordinary B
49 at £1	Antony James Wood 49.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,852,699
Cash	£2,971
Current Liabilities	£1,945,068

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

23 December 2020	Delivered on: 24 December 2020 Persons entitled: Export Development Canada Classification: A registered charge Outstanding
5 May 2020	Delivered on: 12 May 2020 Persons entitled: Cineflix Media Inc. Classification: A registered charge Particulars: Any freehold, leasehold, commonhold or other immovable properties, now or in the future owned by the company.. For more details, please refer to the instrument. Outstanding
19 October 2018	Delivered on: 9 November 2018 Persons entitled: Cineflix Media Inc Classification: A registered charge Outstanding
10 February 2016	Delivered on: 16 February 2016 Persons entitled: Hsbc Bank Canada Classification: A registered charge Outstanding
30 December 2013	Delivered on: 9 January 2014 Persons entitled: Cineflix Media Inc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 December 2014	Delivered on: 16 December 2014 Satisfied on: 26 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
19 November 2014	Delivered on: 28 November 2014 Satisfied on: 19 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

Filing History

24 December 2020	Registration of charge 084183530007, created on 23 December 2020 (17 pages)
25 September 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
21 May 2020	Satisfaction of charge 084183530005 in full (1 page)
12 May 2020	Registration of charge 084183530006, created on 5 May 2020 (24 pages)
12 May 2020	Satisfaction of charge 084183530004 in full (1 page)
5 March 2020	Confirmation statement made on 25 February 2020 with updates (4 pages)
28 February 2020	Appointment of Ms Katherine Buck as a director on 20 January 2020 (2 pages)
27 February 2020	Appointment of Mr Richard Tulk-Hart as a director on 20 January 2020 (2 pages)
27 February 2020	Director's details changed for Glen Salzman on 20 January 2020 (2 pages)
20 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
19 February 2020	Statement of capital following an allotment of shares on 20 January 2020 GBP 149 (10 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
8 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
9 November 2018	Registration of charge 084183530005, created on 19 October 2018 (27 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
9 February 2018	Withdrawal of a person with significant control statement on 9 February 2018 (2 pages)
9 February 2018	Notification of Antony James Wood as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
5 September 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
11 July 2016	Accounts for a small company made up to 30 September 2015 (12 pages)
11 July 2016	Accounts for a small company made up to 30 September 2015 (12 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
16 February 2016	Registration of charge 084183530004, created on 10 February 2016 (40 pages)
16 February 2016	Registration of charge 084183530004, created on 10 February 2016 (40 pages)
25 June 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
25 June 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
26 March 2015	Satisfaction of charge 084183530003 in full (4 pages)
26 March 2015	Satisfaction of charge 084183530003 in full (4 pages)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (15 pages)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (15 pages)
19 February 2015	Satisfaction of charge 084183530002 in full (4 pages)
19 February 2015	Satisfaction of charge 084183530002 in full (4 pages)
16 December 2014	Registration of charge 084183530003, created on 15 December 2014 (18 pages)
16 December 2014	Registration of charge 084183530003, created on 15 December 2014 (18 pages)
28 November 2014	Registration of charge 084183530002, created on 19 November 2014 (20 pages)
28 November 2014	Registration of charge 084183530002, created on 19 November 2014 (20 pages)
16 September 2014	Full accounts made up to 30 September 2013 (16 pages)
16 September 2014	Full accounts made up to 30 September 2013 (16 pages)
18 July 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (15 pages)
18 July 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (15 pages)
13 January 2014	Memorandum and Articles of Association (13 pages)
13 January 2014	Memorandum and Articles of Association (13 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2014	Registration of charge 084183530001 (28 pages)
9 January 2014	Registration of charge 084183530001 (28 pages)
5 January 2014	Termination of appointment of Peter Smith as a director (2 pages)
5 January 2014	Previous accounting period shortened from 28 February 2014 to 30 September 2013 (3 pages)
5 January 2014	Termination of appointment of Peter Smith as a director (2 pages)
5 January 2014	Previous accounting period shortened from 28 February 2014 to 30 September 2013 (3 pages)
5 January 2014	Appointment of Glen Salzman as a director (3 pages)
5 January 2014	Appointment of Glen Salzman as a director (3 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Service agreement 05/04/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
13 June 2013	Change of share class name or designation (2 pages)
13 June 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 100 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 100 (4 pages)
13 June 2013	Change of share class name or designation (2 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Service agreement 05/04/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 100 (4 pages)
4 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
4 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
23 May 2013	Registered office address changed from 28-32 Britannia Street London WC1X 9JF United Kingdom on 23 May 2013 (2 pages)
23 May 2013	Registered office address changed from 28-32 Britannia Street London WC1X 9JF United Kingdom on 23 May 2013 (2 pages)
23 May 2013	Appointment of Antony James Wood as a director (3 pages)
23 May 2013	Appointment of Antony James Wood as a director (3 pages)
20 May 2013	Appointment of Antony James Wood as a director (3 pages)
20 May 2013	Appointment of Antony James Wood as a director (3 pages)
25 February 2013	Incorporation (21 pages)
25 February 2013	Incorporation (21 pages)

Buccaneer Media Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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