Medici Productions Ltd
- Company number
- 09227447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2014
- Nature of business
- Motion picture production activities
- Corporate group
- Robert Stigwood Organisation Limited(the) (1107 companies)
Registered office
Previous names
- Board Productions Limited (until 25 Sep 2015)
- Newincco 1327 Limited (until 16 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSH, Nicholas William | Director | 22 Jun 2021 | |
| GAVAZZI, Chakira Teneya Hunter | Director | 22 Jun 2021 | |
| BERMINGHAM, Tracy Anne | Director | 22 Jun 2021 | |
| STEINKE, Paul Donovan | Director | 20 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banner Productions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | £79,566 | 0 |
| 30 Nov 2023 | - | £79,327 | 0 |
| 30 Nov 2022 | £440,953 | £473,934 | 0 |
| 30 Nov 2021 | £520,724 | £54,496 | 0 |
| 30 Nov 2020 | -£1,478,321 | £59,683 | 9 |
| 30 Nov 2019 | £17,849,488 | £9,726,821 | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
Connections
Owned by
Medici Productions Ltd → Banner Productions Limited → The Walt Disney Company Limited → Wedco Emea Ventures Limited
Directors’ other companies
- BERMINGHAM, Tracy Anne - Director at Back From Beyond Productions Limited
- BERMINGHAM, Tracy Anne - Director at Wedco Emea Ventures Limited
- BERMINGHAM, Tracy Anne - Director at Stannum 50 Labs (UK) Limited
- BERMINGHAM, Tracy Anne - Director at Iceberg Productions Limited
- BERMINGHAM, Tracy Anne - Director at Lost Locks Productions Limited
- BERMINGHAM, Tracy Anne - Director at Searchlight Pictures (UK) Limited
- BERMINGHAM, Tracy Anne - Director at Lunak Heavy Industries (UK) Limited
- BERMINGHAM, Tracy Anne - Director at Space Bear Industries (UK) Limited
- BERMINGHAM, Tracy Anne - Director at Hidden Heart Productions Limited
- BERMINGHAM, Tracy Anne - Director at Arctic Fox Productions Limited
Companies at the same address
- 20th Century Studios UK Global Productions Limited (08617046)
- 20th Century Studios UK Limited (06577466)
- 4vibes Productions UK Limited (14179317)
- Ace Of Hearts (UK) Limited (13291892)
- Ante Productions Limited (13048135)
- Arctic Fox Productions Limited (08455496)
- Asgard Productions Ii UK Limited (07596270)
- Assembled Productions Ii UK Ltd (08404551)
- Assembled Productions Iii UK Limited (10068015)
- Atlas Hall Productions UK Limited (16274526)