MARCELLA PRODUCTIONS LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewTermination of appointment of Antony James Wood as a director on 2025-10-07

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21/10/2521 October 2025 NewAppointment of Mr Piers Vellacott as a director on 2025-10-07

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06/06/256 June 2025 Full accounts made up to 2024-09-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-25 with no updates

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31/05/2431 May 2024 Accounts for a small company made up to 2023-09-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-25 with no updates

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08/07/238 July 2023 Accounts for a small company made up to 2022-09-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-25 with no updates

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02/03/222 March 2022 Confirmation statement made on 2022-02-25 with no updates

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25/06/2125 June 2021 Accounts for a small company made up to 2020-09-30

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01/07/191 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096194220007

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096194220005

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18/03/1918 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096194220006

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14/03/1914 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 096194220004

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14/03/1914 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096194220003

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02/07/182 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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09/02/189 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUCCANEER MEDIA LIMITED

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02/11/172 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096194220002

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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23/05/1723 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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24/04/1724 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096194220004

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096194220003

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09/03/179 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096194220001

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20/07/1620 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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11/07/1611 July 2016 CURREXT FROM 30/06/2016 TO 30/09/2016

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O BUCCANEER MEDIA LTD 1-2 LORENZO STREET RUSSELL SQUARE LONDON WC1B 4HP UNITED KINGDOM

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03/02/163 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096194220002

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096194220001

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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