Medici Productions Ltd. in London, W6 9PE

Description

Data updated on: 01-11-2023

This business is known under the name of Medici Productions Ltd.. It was established ten years ago and was registered under 09227447 as the registration number. This headquarters of this company is based in London. You can reach it at 3 Queen Caroline Street, Hammersmith. This company has operated under three names. The company's first registered name, Newincco 1327, was switched on 2014-10-16 to Board Productions. The current name is used since 2015, is Medici Productions Ltd.. This company's registered with SIC code 59111 and has the NACE code: Motion picture production activities. Medici Productions Limited. filed its account information for the period that ended on November 30, 2021. The most recent annual confirmation statement was submitted on September 19, 2023.

The info we gathered describing this company's personnel shows there are five directors: Tracy B., Chakira G., Nicholas R. and 2 other directors have been described below who assumed their respective positions on 2021-06-22, 2014-10-20.

Previous company's names
Medici Productions Ltd. 2015-09-25
Board Productions Limited 2014-10-16
Newincco 1327 Limited 2014-09-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency

Balance Sheet
Cash Bank On Hand	1 978 247	9 726 821	59 683	54 496	473 934
Current Assets	43 833 442	14 833 538	3 678 909	643 085	745 276
Debtors	41 855 195	5 106 717	3 619 226	588 589	271 342
Other Debtors	598 236	10 988	1 456	2 954	3 008

Other Financial Data
Audit Fees Expenses	17 000	19 000	17 500	15 000	20 300
Taxation Compliance Services Fees		2 500
Accrued Liabilities Deferred Income	2 457 698	365 470	149 439
Administrative Expenses	6 938	21 095	17 500	17 500	22 800
Amounts Owed By Group Undertakings	31 547 413	497 656	3 191 358
Amounts Owed By Related Parties			3 191 358	58 350	56 859
Amounts Owed To Group Undertakings	41 145 071	14 417 792	3 458 751	391 424	412 223
Average Number Employees During Period		9
Corporation Tax Recoverable	9 600 685	4 595 600	426 412	527 285	211 475
Cost Sales	45 534 978	22 407 425	-1 081 119	593 202	516 952
Creditors	43 799 734	14 783 262	3 616 923	570 204	660 360
Current Tax For Period	-9 600 685	-4 595 600	-426 412	-100 873	-110 834
Further Item Tax Increase Decrease Component Adjusting Items	-2 304 164	-1 102 944	-102 339	19 300	-82 033
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	12 562	405
Gross Profit Loss	-9 584 852	-4 557 937	-397 202	-72 478	-75 999
Net Current Assets Liabilities	33 708	50 276	61 986	72 881	84 916
Other Creditors	64 753		149 439	161 058	230 091
Pension Other Post-employment Benefit Costs Other Pension Costs		2 897
Prepayments Accrued Income	108 861	2 473
Profit Loss	8 895	16 568	11 710	10 895	12 035
Profit Loss On Ordinary Activities Before Tax	-9 591 790	-4 579 032	-414 702	-89 978	-98 799
Social Security Costs	177 234	41 022
Staff Costs Employee Benefits Expense	1 655 867	384 925
Tax Expense Credit Applicable Tax Rate	-1 822 440	-870 016	-78 793	-17 096	-18 772
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-9 600 685	-4 595 600	-426 412	-100 873	-110 834
Trade Creditors Trade Payables	132 212		8 733	17 722	18 046
Turnover Revenue	35 950 126	17 849 488	-1 478 321	520 724	440 953
Wages Salaries	1 478 633	341 006

Role: Corporate Director

Appointed: 19 September 2014

Resigned: 20 October 2014

Address: London, WC1V 6XX, United Kingdom

Latest update: 2 February 2024

Olswang Directors 2 Limited

Role: Corporate Director

Appointed: 19 September 2014

Resigned: 20 October 2014

Address: London, WC1V 6XX, United Kingdom

Latest update: 2 February 2024

Olswang Cosec Limited

Role: Corporate Secretary

Appointed: 19 September 2014

Resigned: 20 October 2014

Address: London, WC1V 6XX, United Kingdom

Latest update: 2 February 2024

People with significant control

The companies that control this firm are as follows: Banner Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Caroline Street, Hammersmith, W6 9PE and was registered as a PSC under the registration number 05417679.

Banner Productions Limited

Address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Register Of Companies For England And Wales

Registration number 05417679

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	30 November 2021
Confirmation statement next due date	03 October 2024
Confirmation statement last made up date	19 September 2023

Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Medici Productions Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracy B.

Chakira G.

Nicholas R.

Russell H.

Paul S.

Marsha R.

Nigel C.

Marsha R.

Christopher M.

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Olswang Cosec Limited

People with significant control

Banner Productions Limited

Accounts Documents

Company filings

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