BUCCANEER MEDIA LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Cash
£18K
+184% vs 2023
Net assets
-£8M
-11.3% vs 2023
Employees
16
+6.7% vs 2023
Profit before tax
—
Period ending 2024-09-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £6,191 | £17,580 | |
| Total assets less current liabilities | -£6,818,286 | -£7,748,759 | |
| Net assets | -£7,580,191 | -£8,438,759 | |
| Equity | -£7,580,191 | -£8,438,759 | |
| Average employees | 15 | 16 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Current ratio | 0.28x | 0.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, notwithstanding the company's overall net liabilities of ", "£8,438,759 (2023: £7,580,191) which the directors believe to be appropriate for the following reasons: The company is dependent ", "for its working capital on funds provided to it by Cineflix Media Incorporated, the company's ultimate parent. Cineflix Media ", "Incorporated has indicated that for at least 12 months from the date of approval of these financial statements, it will ", "continue to make available such funds as are needed by the company. On 12 July 2024, Buccaneer Media Limited amended and ", "restated an existing loan facility agreement allowing the company to borrow up to £2,000,000 in the form of a 5-year term ", "loan. The directors consider that this should enable the company to continue in operational existence for the foreseeable ", "future by meeting its liabilities as they fall due for payment. At the date of approval of these financial statements, the ", "directors have no reason to believe that the support will not be available from its parent.”
Group structure
- BUCCANEER MEDIA LIMITED · parent
- Kiddha Media Ltd 50%
- Buccaneer Kids Ltd 100%
- Marcella Productions Limited 100%
- Buccaneer (In Flight) Ltd 100%
- Flaming Pigeon Productions Ltd 100%
- Mignonette Productions 2 Ltd 100%
- Sussex Martyrs Productions Ltd 100%
- Flaming Pigeon Productions 2 Ltd 100%
- Buccaneer (TDF) Ltd 100%
- Buccaneer (WP3) Ltd 100%
- Buccaneer (The Crow Girl) Ltd 100%
- Buccaneer Scotland Ltd 75%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCK, Katherine | Director | 2020-01-20 | Aug 1957 | Canadian |
| SALZMAN, Glen | Director | 2013-10-03 | Jun 1951 | Canadian |
| VELLACOTT, Piers | Director | 2025-10-07 | Dec 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Peter Jeremy | Director | 2013-02-25 | 2013-10-03 |
| TULK-HART, Richard | Director | 2020-01-20 | 2025-06-30 |
| WOOD, Antony James | Director | 2013-04-05 | 2025-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Tulk-Hart | Individual | Shares 25–50% | 2020-01-20 | Ceased 2021-09-06 |
| Mr Antony James Wood | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-09-06 |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-11 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | AA | accounts | Accounts with accounts type small | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-11 | MA | incorporation | Memorandum articles | |
| 2023-07-08 | AA | accounts | Accounts with accounts type small | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | CH01 | officers | Change person director company with change date | |
| 2022-08-05 | CH01 | officers | Change person director company with change date | |
| 2022-08-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-16 | AA | accounts | Accounts with accounts type small | |
| 2022-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-18 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-02-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-02-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-27 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+184%
£6,191 £17,580
-
Net assets
-11.3%
-£7,580,191 -£8,438,759
-
Employees
+6.7%
15 16
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers