Buccaneer (WP3) Limited

Dissolved 1 Sep 202615178019 Private limited company
Incorporated
30 September 2023
Industry
Television programme production activities (59113)
Owners at dissolution
Accounts type
Small
Region
Greater London
Address
1st Floor 275 Gray's Inn Road
London
WC1X 8QB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Vellacott, Piers
Secretary · Appointed 24 November 2025
Director · Appointed 7 October 2025
British
Born December 1973 (52)
Officer history (2 former)
24 November 2025
Appointed Vellacott, Piers as Secretary
7 October 2025
Appointed Vellacott, Piers Richard as Director
7 October 2025
Resigned Wood, Antony James as Director
30 June 2025
Resigned Tulk-Hart, Richard as Director
30 September 2023
Appointed Tulk-Hart, Richard as Director
30 September 2023
Appointed Wood, Antony James as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08418353

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Buccaneer (Crow Girl 2) Limited Owns 75–100% of shares
Buccaneer (In Flight) Limited Owns 75–100% of shares
Buccaneer (TDF) Ltd DissolvedOwns 75–100% of shares
Buccaneer (The Crow Girl) Ltd Owns 75–100% of shares
Buccaneer (WP3) Limited This company DissolvedOwns 75–100% of shares
Buccaneer Scotland Limited Owns 75–100% of shares
Kiddha Media Limited DissolvedOwns 25–50% of shares
Marcella Productions Limited DissolvedOwns 75–100% of shares
Sussex Martyrs Productions Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · small accounts

Net Assets
£1
Cash
£17,064
Profit Before Tax
(£74,043)
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2024 2024 £1 £1
Balance sheet detail
20242024
Current Assets£667,410£4,067,515
Debtors£650,346£4,001,976
Cash£17,064£65,539
Creditors (< 1 year)£667,409£4,067,514
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via voluntary strike-off
24 November 2025Appointment of a secretary2
21 October 2025Termination of appointment of a director1
21 October 2025Appointment of a director2
29 September 2025Confirmation statement with no updates29 September 20253
Show all recent filings

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