| Company Name | Marcella Productions Limited |
|---|---|
| Director | Antony James Wood |
| Company Status | Active |
| Company Number | 09619422 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2015(8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Director
| Director Name | Mr Antony James Wood |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2015(same day as company formation) |
| Role | Chief Executive Officer |
| 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 | 3 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 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
| 15 March 2019 | Delivered on: 26 March 2019 Persons entitled: Northern Ireland Screen Commission Classification: A registered charge Outstanding |
|---|---|
| 15 March 2019 | Delivered on: 18 March 2019 Persons entitled: Ingenious Media Finance Limited Classification: A registered charge Outstanding |
| 15 March 2019 | Delivered on: 18 March 2019 Persons entitled: Halleon Films Limited Classification: A registered charge Outstanding |
| 5 April 2017 | Delivered on: 24 April 2017 Persons entitled: Ingenious Media Finance Limited Classification: A registered charge Outstanding |
| 5 April 2017 | Delivered on: 11 April 2017 Persons entitled: Carrot Cake Television Limited Classification: A registered charge Outstanding |
| 2 February 2016 | Delivered on: 3 February 2016 Persons entitled: Ingenious Media Finance Limited Classification: A registered charge Outstanding |
| 18 December 2015 | Delivered on: 22 December 2015 Persons entitled: Armageddon Media Limited Classification: A registered charge Outstanding |
Filing History
| 8 July 2023 | Accounts for a small company made up to 30 September 2022 (10 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 5 August 2022 | Registered office address changed from 1st Floor 1 Lorenzo Street London England WC1X 9DJ to 1st Floor 275 Grays Inn Road London WC1X 8QB on 5 August 2022 (1 page) |
| 5 August 2022 | Director's details changed for Mr Antony James Wood on 21 June 2022 (2 pages) |
| 5 August 2022 | Change of details for Buccaneer Media Limited as a person with significant control on 21 June 2022 (2 pages) |
| 16 June 2022 | Accounts for a small company made up to 30 September 2021 (10 pages) |
| 2 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 25 June 2021 | Accounts for a small company made up to 30 September 2020 (11 pages) |
| 26 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 12 November 2020 | Satisfaction of charge 096194220006 in full (1 page) |
| 12 November 2020 | Satisfaction of charge 096194220005 in full (1 page) |
| 12 November 2020 | Satisfaction of charge 096194220004 in full (1 page) |
| 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 (10 pages) |
| 4 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 26 March 2019 | Registration of charge 096194220007, created on 15 March 2019 (24 pages) |
| 18 March 2019 | Registration of charge 096194220005, created on 15 March 2019 (25 pages) |
| 18 March 2019 | Registration of charge 096194220006, created on 15 March 2019 (24 pages) |
| 14 March 2019 | Satisfaction of charge 096194220004 in part (1 page) |
| 14 March 2019 | Satisfaction of charge 096194220003 in full (1 page) |
| 2 July 2018 | Accounts for a small company made up to 30 September 2017 (9 pages) |
| 5 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 9 February 2018 | Notification of Buccaneer Media Limited as a person with significant control on 6 April 2016 (2 pages) |
| 9 February 2018 | Withdrawal of a person with significant control statement on 9 February 2018 (2 pages) |
| 2 November 2017 | Satisfaction of charge 096194220002 in full (1 page) |
| 2 November 2017 | Satisfaction of charge 096194220002 in full (1 page) |
| 12 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 23 May 2017 | Accounts for a small company made up to 30 September 2016 (11 pages) |
| 23 May 2017 | Accounts for a small company made up to 30 September 2016 (11 pages) |
| 24 April 2017 | Registration of charge 096194220004, created on 5 April 2017 (22 pages) |
| 24 April 2017 | Registration of charge 096194220004, created on 5 April 2017 (22 pages) |
| 11 April 2017 | Registration of charge 096194220003, created on 5 April 2017 (23 pages) |
| 11 April 2017 | Registration of charge 096194220003, created on 5 April 2017 (23 pages) |
| 9 March 2017 | Satisfaction of charge 096194220001 in full (1 page) |
| 9 March 2017 | Satisfaction of charge 096194220001 in full (1 page) |
| 20 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 11 July 2016 | Registered office address changed from C/O Buccaneer Media Ltd 1-2 Lorenzo Street Russell Square London WC1B 4HP United Kingdom to 1st Floor 1 Lorenzo Street London England WC1X 9DJ on 11 July 2016 (2 pages) |
| 11 July 2016 | Current accounting period extended from 30 June 2016 to 30 September 2016 (3 pages) |
| 11 July 2016 | Current accounting period extended from 30 June 2016 to 30 September 2016 (3 pages) |
| 11 July 2016 | Registered office address changed from C/O Buccaneer Media Ltd 1-2 Lorenzo Street Russell Square London WC1B 4HP United Kingdom to 1st Floor 1 Lorenzo Street London England WC1X 9DJ on 11 July 2016 (2 pages) |
| 3 February 2016 | Registration of charge 096194220002, created on 2 February 2016 (24 pages) |
| 3 February 2016 | Registration of charge 096194220002, created on 2 February 2016 (24 pages) |
| 22 December 2015 | Registration of charge 096194220001, created on 18 December 2015 (27 pages) |
| 22 December 2015 | Registration of charge 096194220001, created on 18 December 2015 (27 pages) |
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|
| 2 June 2015 | Incorporation Statement of capital on 2015-06-02
|