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MARCELLA PRODUCTIONS LIMITED

Company number 09619422

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2018	PSC02	Notification of Buccaneer Media Limited as a person with significant control on 6 April 2016	View PDF Notification of Buccaneer Media Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 9 February 2018	View PDF Withdrawal of a person with significant control statement on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	MR04	Satisfaction of charge 096194220002 in full	View PDF Satisfaction of charge 096194220002 in full - link opens in a new window - 1 page (1 page)
12 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 11 pages (11 pages)
24 Apr 2017	MR01	Registration of charge 096194220004, created on 5 April 2017	View PDF Registration of charge 096194220004, created on 5 April 2017 - link opens in a new window - 22 pages (22 pages)
11 Apr 2017	MR01	Registration of charge 096194220003, created on 5 April 2017	View PDF Registration of charge 096194220003, created on 5 April 2017 - link opens in a new window - 23 pages (23 pages)
09 Mar 2017	MR04	Satisfaction of charge 096194220001 in full	View PDF Satisfaction of charge 096194220001 in full - link opens in a new window - 1 page (1 page)
20 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 10	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 10 - link opens in a new window - 20 pages (20 pages)
11 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	View PDF Current accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	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 11 July 2016	View PDF 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 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	MR01	Registration of charge 096194220002, created on 2 February 2016	View PDF Registration of charge 096194220002, created on 2 February 2016 - link opens in a new window - 24 pages (24 pages)
22 Dec 2015	MR01	Registration of charge 096194220001, created on 18 December 2015	View PDF Registration of charge 096194220001, created on 18 December 2015 - link opens in a new window - 27 pages (27 pages)
02 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 GBP 10 - link opens in a new window - 7 pages (7 pages)

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