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Company Information for

MARCELLA PRODUCTIONS LIMITED

1ST FLOOR, 275 GRAYS INN ROAD, LONDON, WC1X 8QB,
Company Registration Number
09619422
Private Limited Company
Active

Company Overview

About Marcella Productions Ltd
MARCELLA PRODUCTIONS LIMITED was founded on 2015-06-02 and has its registered office in London. The organisation's status is listed as "Active". Marcella Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARCELLA PRODUCTIONS LIMITED
 
Legal Registered Office
1ST FLOOR
275 GRAYS INN ROAD
LONDON
WC1X 8QB
 
Filing Information
Company Number 09619422
Company ID Number 09619422
Date formed 2015-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB215728313  
Last Datalog update: 2024-07-05 17:49:35
Primary Source:Companies House
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Companies with same name MARCELLA PRODUCTIONS LIMITED
The following companies were found which have the same name as MARCELLA PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Marcella Productions LLC Delaware Unknown

Company Officers of MARCELLA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JAMES WOOD
 Director 2015-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JAMES WOOD CARROT CAKE MARCELLA LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
ANTONY JAMES WOOD MARCELLA ARMAGEDDON LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off
ANTONY JAMES WOOD KIDDHA MEDIA LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
ANTONY JAMES WOOD BUCCANEER KIDS LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
ANTONY JAMES WOOD BUCCANEER MEDIA LIMITED Director 2013-04-05 CURRENT 2013-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-07-08SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-02-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-08-05CH01Director's details changed for Mr Antony James Wood on 2022-06-21
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM 1st Floor 1 Lorenzo Street London England WC1X 9DJ
2022-08-05PSC05Change of details for Buccaneer Media Limited as a person with significant control on 2022-06-21
2022-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096194220004
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 096194220007
2019-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096194220005
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096194220004
2018-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-02-09PSC02Notification of Buccaneer Media Limited as a person with significant control on 2016-04-06
2018-02-09PSC09Withdrawal of a person with significant control statement on 2018-02-09
2017-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096194220002
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096194220004
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096194220003
2017-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096194220001
2016-07-20AR0102/06/16 ANNUAL RETURN FULL LIST
2016-07-11AA01Current accounting period extended from 30/06/16 TO 30/09/16
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM C/O Buccaneer Media Ltd 1-2 Lorenzo Street Russell Square London WC1B 4HP United Kingdom
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096194220002
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 096194220001
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-02NEWINCNew incorporation
2015-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MARCELLA PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARCELLA PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of MARCELLA PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MARCELLA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCELLA PRODUCTIONS LIMITED
Trademarks
We have not found any records of MARCELLA PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCELLA PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MARCELLA PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCELLA PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCELLA PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCELLA PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1X 8QB