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 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
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 |
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 |