MARCELLA PRODUCTIONS 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
£31K
+3,287.7% vs 2023
Net assets
£3M
+7.6% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-09-30
Net assets
2-year trend · vs Consumer Discretionary 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 | £906 | £30,693 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,374,972 | £2,555,001 | |
| Equity | £2,374,972 | £2,555,001 | |
| Average employees | 0 | 0 | |
| 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 | 2.97x | 3.11x |
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 total net assets of £2,555,001 (2023: £2,374,972) 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.”
Group structure
- MARCELLA PRODUCTIONS LIMITED · parent
- Buccaneer Media Ltd
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VELLACOTT, Piers | Director | 2025-10-07 | Dec 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Antony James | Director | 2015-06-02 | 2025-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Buccaneer Media Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | AP01 | officers | Appoint person director company with name 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 | |
| 2023-07-08 | 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 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-16 | AA | accounts | Accounts with accounts type small | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-25 | AA | accounts | Accounts with accounts type small | |
| 2021-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-11-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-11-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-09-25 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
+3,287.7%
£906 £30,693
-
Net assets
+7.6%
£2,374,972 £2,555,001
-
Employees
—
Not reported
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