Marcella Productions Limited in 275 Grays Inn Road LONDON

Marcella Productions Limited LONDON

Founded in 2015, Marcella Productions, classified under reg no. 09619422 is an active company. Currently registered at 1st Floor WC1X 8QB, London the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Antony W., appointed on 2 June 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Marcella Productions Limited Address / Contact

Office Address	1st Floor
Office Address2	275 Grays Inn Road
Town	London
Post code	WC1X 8QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09619422
Date of Incorporation	Tue, 2nd Jun 2015
Industry	Television programme production activities
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Antony W.

Position: Director

Appointed: 02 June 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Buccaneer Media Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Buccaneer Media Limited

1st Floor 275 Grays Inn Road, London, WC1X 8QB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8418353
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-25 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-25 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-09-30 filed on: 8th, July 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-02-25 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022-06-21 filed on: 5th, August 2022	persons with significant control	Free Download (2 pages)
AD01	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 2022-08-05 filed on: 5th, August 2022	address	Free Download (1 page)
CH01	On 2022-06-21 director's details were changed filed on: 5th, August 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 16th, June 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-02-25 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 25th, June 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-02-25 filed on: 26th, February 2021	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 096194220006 in full filed on: 12th, November 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096194220004 in full filed on: 12th, November 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096194220005 in full filed on: 12th, November 2020	mortgage	Free Download (1 page)
AA	Accounts for a small company made up to 2019-09-30 filed on: 25th, September 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-02-25 filed on: 27th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 1st, July 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-06-02 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096194220007, created on 2019-03-15 filed on: 26th, March 2019	mortgage	Free Download (24 pages)
MR01	Registration of charge 096194220006, created on 2019-03-15 filed on: 18th, March 2019	mortgage	Free Download (24 pages)
MR01	Registration of charge 096194220005, created on 2019-03-15 filed on: 18th, March 2019	mortgage	Free Download (25 pages)
MR04	Satisfaction of charge 096194220003 in full filed on: 14th, March 2019	mortgage	Free Download (1 page)
AA	Accounts for a small company made up to 2017-09-30 filed on: 2nd, July 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-06-02 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2018-02-09 filed on: 9th, February 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 9th, February 2018	persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 096194220002 in full filed on: 2nd, November 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-02 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 23rd, May 2017	accounts	Free Download (11 pages)
MR01	Registration of charge 096194220004, created on 2017-04-05 filed on: 24th, April 2017	mortgage	Free Download (22 pages)
MR01	Registration of charge 096194220003, created on 2017-04-05 filed on: 11th, April 2017	mortgage	Free Download (23 pages)
MR04	Satisfaction of charge 096194220001 in full filed on: 9th, March 2017	mortgage	Free Download (1 page)
AR01	Annual return made up to 2016-06-02 with full list of members filed on: 20th, July 2016	annual return	Free Download (20 pages)
SH01	Statement of Capital on 2016-07-20: 10.00 GBP	capital
AA01	Current accounting period extended from 2016-06-30 to 2016-09-30 filed on: 11th, July 2016	accounts	Free Download (3 pages)
AD01	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 2016-07-11 filed on: 11th, July 2016	address	Free Download (2 pages)
MR01	Registration of charge 096194220002, created on 2016-02-02 filed on: 3rd, February 2016	mortgage	Free Download (24 pages)
MR01	Registration of charge 096194220001, created on 2015-12-18 filed on: 22nd, December 2015	mortgage	Free Download (27 pages)
NEWINC	Incorporation filed on: 2nd, June 2015	incorporation	Free Download (7 pages)