MEDICI PRODUCTIONS LTD.
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-10-03 (in 5mo)
Last made up 2025-09-19
Watchouts
None on the register
Cash
£80K
+0.3% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£179K
-13.4% vs 2023
Profit before tax
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-11-30
| Metric | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £17,849,488 | -£1,478,321 | £520,724 | — | £742,710 | £830,075 | |
| Operating profit | — | — | — | — | — | -£157,869 | -£179,010 | |
| Profit before tax | — | -£4,579,032 | -£414,702 | -£89,978 | -£98,799 | -£157,869 | -£179,010 | |
| Net profit | — | £16,568 | £11,710 | £10,895 | £12,035 | £12,102 | £11,735 | |
| Cash | — | £9,726,821 | £59,683 | £54,496 | £473,934 | £79,327 | £79,566 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £33,708 | £50,276 | £61,986 | £72,881 | £84,916 | £97,018 | £108,753 | |
| Average employees | — | 9 | — | — | — | 0 | 0 | |
| Wages | — | £341,006 | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
+11.8%
£742,710 £830,075
first positive since 2020
-
Cash
+0.3%
£79,327 £79,566
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-13.4%
-£157,869 -£179,010
-
Profit before tax
-13.4%
-£157,869 -£179,010
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -21.3% | -21.6% | |
| Net margin | — | 0.1% | -0.8% | 2.1% | — | 1.6% | 1.4% | |
| Current ratio | — | — | — | — | — | 1.16x | 1.12x |
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.
Name history
Renamed 2 times since incorporation
- MEDICI PRODUCTIONS LTD. 2015-09-25 → present
- BOARD PRODUCTIONS LIMITED 2014-10-16 → 2015-09-25
- NEWINCCO 1327 LIMITED 2014-09-19 → 2014-10-16
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | 2021-06-22 | Mar 1979 | Irish |
| GAVAZZI, Chakira Teneya Hunter | Director | 2021-06-22 | Apr 1977 | American |
| RUSH, Nicholas William | Director | 2021-06-22 | Aug 1970 | British |
| STEINKE, Paul Donovan | Director | 2014-10-20 | Oct 1956 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REED, Marsha | Secretary | 2014-10-20 | 2020-02-12 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2014-09-19 | 2014-10-20 |
| COOK, Nigel Anthony | Director | 2014-10-20 | 2021-06-22 |
| HAYWOOD, Russell John | Director | 2014-10-20 | 2024-07-18 |
| MACKIE, Christopher Alan | Director | 2014-09-19 | 2014-10-20 |
| REED, Marsha Leigh | Director | 2014-10-20 | 2020-02-12 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-09-19 | 2014-10-20 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-09-19 | 2014-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Banner Productions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-24 | AD02 | address | Change sail address company with old address new address | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AD02 | address | Change sail address company with old address new address | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-30 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-29 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | CH01 | officers | Change person director company with change date | |
| 2022-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-30 | AA | accounts | Accounts with accounts type full | |
| 2021-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.