Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Medici Productions Ltd.
- Incorporated
- 19 September 2014 (12 years)
- Previously known as
- Board Productions Limited (until 25 September 2015)Newincco 1327 Limited (until 16 October 2014)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Queen Caroline StreetHammersmithLondonW6 9PE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 22 June 2021
American
Born April 1977 (49)
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Steinke, Paul Donovan
Director · Appointed 20 October 2014
American
Born October 1956 (70)
Officer history (8 former)
18 July 2024
22 June 2021
22 June 2021
22 June 2021
22 June 2021
12 February 2020
12 February 2020
Resigned Reed, Marsha as Secretary
20 October 2014
20 October 2014
20 October 2014
20 October 2014
Appointed Reed, Marsha as Secretary
20 October 2014
Appointed Steinke, Paul Donovan as Director
20 October 2014
20 October 2014
20 October 2014
20 October 2014
19 September 2014
19 September 2014
19 September 2014
19 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05417679
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Magical Cruise Company, Limited Owns 75–100% of shares
The Walt Disney Company Limited Owns 75–100% of shares
Banner Productions Limited Owns 75–100% of shares
Absolem Productions Limited Owns 75–100% of shares
Ante Productions Limited Owns 75–100% of shares
Arctic Fox Productions Limited Owns 75–100% of shares
Badduns Productions Limited Owns 75–100% of shares
Blackbeard Productions Ltd Owns 75–100% of shares
Briar Rose Productions, Ltd Owns 75–100% of shares
Cafeteria (UK) Pictures Limited Owns 75–100% of shares
Charming Pictures Limited Owns 75–100% of shares
Cherry Tree Lane Productions Limited Owns 75–100% of shares
Cogsworth Productions Limited Owns 75–100% of shares
Coronation Bay Productions Limited Owns 75–100% of shares
Dark Forest Productions Limited Owns 75–100% of shares
David Productions Limited Owns 75–100% of shares
Dog Paddle Productions Limited Owns 75–100% of shares
Medici Productions Ltd. This company Owns 75–100% of shares
Disney DTC EM Limited Owns 75–100% of shares
Neleus Productions Ltd Owns 25–50% of shares
Wacky Apples Limited Owns 75–100% of shares
WDMSP Limited Owns 75–100% of shares
Wedco Finance UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · full accounts
- Cash
- £79,566
- Profit Before Tax
- (£179,010)
- Current Ratio
- 1.1x
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £980,652 | £716,652 | £745,276 | £643,085 | £3,678,909 | £14,833,538 |
| Debtors | £901,086 | £637,325 | £271,342 | £588,589 | £3,619,226 | £5,106,717 |
| Cash | £79,566 | £79,327 | £473,934 | £54,496 | £59,683 | £9,726,821 |
| Creditors (< 1 year) | £871,899 | £619,634 | £660,360 | £570,204 | £3,616,923 | £14,783,262 |
| Net Current Assets | £108,753 | £97,018 | £84,916 | £72,881 | £61,986 | £50,276 |
| Shareholder Funds | £108,753 | £97,018 | £84,916 | £72,881 | £61,986 | £50,276 |
| Turnover | £440,953 | £520,724 | (£1,478,321) | £17,849,488 | ||
| Cost of Sales | £986,863 | £876,173 | £516,952 | £593,202 | £22,407,425 | |
| Gross Profit | (£75,999) | (£72,478) | (£4,557,937) | |||
| Admin Expenses | £22,222 | £24,406 | £22,800 | £17,500 | £17,500 | £21,095 |
| Staff Costs | £384,925 | |||||
| Profit Before Tax | (£179,010) | (£157,869) | (£98,799) | (£89,978) | (£414,702) | (£4,579,032) |
| Tax | (£190,745) | (£169,971) | (£110,834) | (£100,873) | (£426,412) | (£4,595,600) |
| Profit for Period | £11,735 | £12,102 | £12,035 | £10,895 | £11,710 | £16,568 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 24 September 2025 | Register inspection address has been changed | |||
| 23 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 28 August 2025 | Full accounts | 30 November 2024 | ||
| 30 September 2024 | Register inspection address has been changed |
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