MADGE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MADGE PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADGE PRODUCTIONS LIMITED was incorporated 32 years ago on 05/07/1991 and has the registered number: 02626991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MADGE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

LAWFORD HOUSE
LONDON
N3 1QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES TIMOTHY ASPINALL Aug 1958 British Director 1993-05-01 CURRENT
MS AMANDA ELIZABETH ASPINALL Nov 1953 British Director CURRENT
JAMES TIMOTHY ASPINALL Aug 1958 British Secretary 1993-05-01 CURRENT
JOANNA SHAPTER Oct 1956 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Timothy Aspinall 2016-04-06 8/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Amanda Elizabeth Aspinall 2016-04-06 11/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2AM FILMS LIMITED LONDON ENGLAND Dissolved... DORMANT 90030 - Artistic creation
2AM TV LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
2AM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Madge Productions Limited - Period Ending 2023-07-31 2024-03-07 31-07-2023 £43,956 Cash
Madge Productions Limited - Period Ending 2022-07-31 2022-12-06 31-07-2022 £775,054 Cash
MADGE_PRODUCTIONS_LIMITED - Accounts 2022-03-12 31-07-2021 £71,004 Cash £1,114,798 equity
MADGE_PRODUCTIONS_LIMITED - Accounts 2021-04-15 31-07-2020 £48,419 Cash £1,183,202 equity
MADGE_PRODUCTIONS_LIMITED - Accounts 2020-04-22 31-07-2019 £53,542 Cash £1,534,918 equity
MADGE_PRODUCTIONS_LIMITED - Accounts 2018-12-15 31-07-2018 £66,964 Cash £1,526,707 equity
MADGE_PRODUCTIONS_LIMITED - Accounts 2018-04-06 31-07-2017 £101,424 Cash £1,487,194 equity
MADGE_PRODUCTIONS_LIMITED - Accounts 2017-02-09 31-07-2016 £107,277 Cash £306,024 equity

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