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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (149 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Steinke, Paul Donovan
    Born in October 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Rush, Nicholas William
    Born in August 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2014-10-20
    OF - Director → CIF 0
  • 2
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2020-02-12
    OF - Director → CIF 0
    Reed, Marsha
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 3
    Cook, Nigel Anthony
    Executive born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2014-09-19 ~ 2014-10-20
    PE - Director → CIF 0
  • 6
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2014-09-19 ~ 2014-10-20
    PE - Secretary → CIF 0
  • 7
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-09-19 ~ 2014-10-20
    PE - Director → CIF 0
parent relation
Company in focus

MEDICI PRODUCTIONS LTD.

Previous names
BOARD PRODUCTIONS LIMITED - 2015-09-25
NEWINCCO 1327 LIMITED - 2014-10-16
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-986,863 GBP2023-12-01 ~ 2024-11-30
-876,173 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-22,222 GBP2023-12-01 ~ 2024-11-30
-24,406 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-179,010 GBP2023-12-01 ~ 2024-11-30
-157,869 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
190,745 GBP2023-12-01 ~ 2024-11-30
169,971 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
11,735 GBP2023-12-01 ~ 2024-11-30
12,102 GBP2022-12-01 ~ 2023-11-30
Debtors
901,086 GBP2024-11-30
637,325 GBP2023-11-30
Cash at bank and in hand
79,566 GBP2024-11-30
79,327 GBP2023-11-30
Current Assets
980,652 GBP2024-11-30
716,652 GBP2023-11-30
Net Current Assets/Liabilities
108,753 GBP2024-11-30
97,018 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
108,752 GBP2024-11-30
97,017 GBP2023-11-30
Equity
108,753 GBP2024-11-30
97,018 GBP2023-11-30
Audit Fees/Expenses
18,222 GBP2023-12-01 ~ 2024-11-30
21,906 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
Amount of corporation tax that is recoverable
Current
190,175 GBP2024-11-30
280,468 GBP2023-11-30
Amounts Owed By Related Parties
709,620 GBP2024-11-30
Current
352,876 GBP2023-11-30
Other Debtors
Amounts falling due within one year
1,291 GBP2024-11-30
3,981 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
901,086 GBP2024-11-30
637,325 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,740 GBP2024-11-30
11,945 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
870,159 GBP2024-11-30
607,689 GBP2023-11-30
Creditors
Current
871,899 GBP2024-11-30
619,634 GBP2023-11-30

  • MEDICI PRODUCTIONS LTD.
    Info
    BOARD PRODUCTIONS LIMITED - 2015-09-25
    NEWINCCO 1327 LIMITED - 2015-09-25
    Registered number 09227447
    icon of address3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.