BUZZ 16 PRODUCTIONS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
Cash
£235K
-80.2% vs 2024
Net assets
£3M
-26.1% vs 2024
Employees
59
-10.6% vs 2024
Profit before tax
-£1M
-245.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £11,847,487 | £11,627,954 | |
| Operating profit | — | — | — | — | £726,537 | -£1,081,987 | |
| Profit before tax | — | — | — | — | £743,306 | -£1,081,987 | |
| Net profit | — | — | — | — | £743,197 | -£1,081,987 | |
| Cash | £101,705 | £305,261 | £1,556,272 | £105,083 | £1,189,028 | £234,865 | |
| Total assets less current liabilities | £357,112 | £664,603 | £919,419 | £3,399,052 | £4,142,249 | £3,060,262 | |
| Net assets | — | — | £919,419 | £3,399,052 | £4,142,249 | £3,060,262 | |
| Equity | £357,112 | £664,603 | £919,419 | £3,399,052 | £4,142,249 | £3,060,262 | |
| Average employees | 5 | 10 | 19 | 44 | 66 | 59 | |
| Wages | — | — | — | — | £3,708,458 | £3,932,392 | |
| Directors' remuneration | — | — | — | — | £177,600 | £315,836 |
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-1.9%
£11,847,487 £11,627,954
-
Cash
-80.2%
£1,189,028 £234,865
-
Net assets
-26.1%
£4,142,249 £3,060,262
-
Employees
-10.6%
66 59
-
Operating profit
-248.9%
£726,537 -£1,081,987
-
Profit before tax
-245.6%
£743,306 -£1,081,987
-
Wages
+6%
£3,708,458 £3,932,392
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 6.1% | -9.3% | |
| Net margin | — | — | — | — | 6.3% | -9.3% | |
| Return on capital employed | — | — | — | — | 17.5% | -35.4% | |
| Current ratio | — | — | — | — | 1.37x | 0.83x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the going concern basis remains appropriate for the foreseeable future. The company has several active contracts and a pipeline of potential future contracts that the directors expect to support future revenue, profitability, and cash generation. As not all of these contracts are committed, some future uncertainty exists.”
Group structure
- BUZZ 16 PRODUCTIONS LIMITED · parent
- The Overlap Ltd 0.51%
Significant events
- “Disposal of The Overlap Limited after the reporting date.”
- “Group reorganisation leading to Buzz 16 Productions Limited becoming a 100% subsidiary of Project Co 2025 Limited, then Project Co 2025 (2) Limited.”
- “Reduction of share capital and transfer of share premium account balance of £2,759,879 to reserves.”
- “Declaration of a dividend in specie of £3,060,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYAN, Marc Jason | Director | 2019-01-29 | Jul 1975 | British |
| MELVIN, Scott Andrew | Director | 2016-12-09 | Mar 1981 | British |
| NEVILLE, Gary Alexander | Director | 2019-01-29 | Feb 1975 | British |
| SUMMERS, Paul | Director | 2019-01-29 | May 1978 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AURIA@WIMPOLE STREET LTD | Corporate Secretary | 2016-12-09 | 2023-02-22 |
| HALL, Spencer John | Director | 2016-12-09 | 2018-12-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Projectco (2) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-18 | Active |
| Projectco 2025 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-12 | Ceased 2025-12-18 |
| Miroma Set Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2019-01-29 | Ceased 2025-12-12 |
| Mr Spencer John Hall | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-09 | Ceased 2019-01-29 |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-12 | SH20 | capital | Legacy | |
| 2025-12-12 | CAP-SS | insolvency | Legacy | |
| 2025-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-15 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-07-03 | PARENT_ACC | accounts | Legacy | |
| 2025-07-03 | GUARANTEE2 | other | Legacy | |
| 2025-07-03 | AGREEMENT2 | other | Legacy | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-27 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 2
- 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.