| Company Name | Buccaneer Kids Limited |
|---|---|
| Directors | Glen Salzman and Antony James Wood |
| Company Status | Active |
| Company Number | 09033227 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2014(9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Glen Salzman |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Ceo/Producer |
| Country of Residence | Canada |
| Correspondence Address | 1st Floor 275 Grays Inn Road London WC1X 8QB |
| Director Name | Mr Antony James Wood |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 275 Grays Inn Road London WC1X 8QB |
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 | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Charges
| 31 March 2016 | Delivered on: 8 April 2016 Persons entitled: Northern Ireland Screen Commission Classification: A registered charge Outstanding |
|---|---|
| 10 February 2016 | Delivered on: 16 February 2016 Persons entitled: Hsbc Bank Canada (The Lender) Classification: A registered charge Outstanding |
Filing History
| 26 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Accounts for a small company made up to 30 September 2019 (10 pages) |
| 27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 1 July 2019 | Accounts for a small company made up to 30 September 2018 (9 pages) |
| 15 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 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 Buccaneer Media Limited as a person with significant control on 6 April 2016 (2 pages) |
| 2 January 2018 | Full accounts made up to 30 September 2017 (20 pages) |
| 6 July 2017 | Accounts for a small company made up to 30 September 2016 (12 pages) |
| 6 July 2017 | Accounts for a small company made up to 30 September 2016 (12 pages) |
| 16 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 24 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 5 May 2016 | Full accounts made up to 30 September 2015 (14 pages) |
| 5 May 2016 | Full accounts made up to 30 September 2015 (14 pages) |
| 8 April 2016 | Registration of charge 090332270002, created on 31 March 2016 (21 pages) |
| 8 April 2016 | Registration of charge 090332270002, created on 31 March 2016 (21 pages) |
| 16 February 2016 | Registration of charge 090332270001, created on 10 February 2016 (46 pages) |
| 16 February 2016 | Registration of charge 090332270001, created on 10 February 2016 (46 pages) |
| 27 January 2016 | Registered office address changed from The Hawthorns 12 Kingston Road Manchester M20 2RZ United Kingdom to 1st Floor 1 Lorenzo Street London WC1X 9DJ on 27 January 2016 (2 pages) |
| 27 January 2016 | Registered office address changed from The Hawthorns 12 Kingston Road Manchester M20 2RZ United Kingdom to 1st Floor 1 Lorenzo Street London WC1X 9DJ on 27 January 2016 (2 pages) |
| 30 September 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 10 September 2015 | Current accounting period extended from 31 May 2015 to 30 September 2015 (3 pages) |
| 10 September 2015 | Current accounting period extended from 31 May 2015 to 30 September 2015 (3 pages) |
| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
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| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
|