MADISON MOTION PICTURES - LONDON LIMITED -
| Company Profile | Company Filings |
Overview
MADISON MOTION PICTURES - LONDON LIMITED is a Private Limited Company from and has the status: Active.
MADISON MOTION PICTURES - LONDON LIMITED was incorporated 31 years ago on 09/03/1993 and has the registered number: 02797686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.
MADISON MOTION PICTURES - LONDON LIMITED was incorporated 31 years ago on 09/03/1993 and has the registered number: 02797686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/04/2024.
MADISON MOTION PICTURES - LONDON LIMITED -
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 7 | 31/07/2022 | 28/04/2024 |
Registered Office
31 KEMPE ROAD
NW6 6SP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAETANO MAZZA | Jan 1948 | Italian | Director | 2022-07-24 | CURRENT |
| PENNSEC LIMITED | Corporate Nominee Secretary | 1993-03-09 UNTIL 1995-02-02 | RESIGNED | ||
| MICHAEL RODERICK SMITH | Nov 1943 | British | Director | 1993-08-24 UNTIL 2022-07-24 | RESIGNED |
| MR WILLIAM HEDLEY-MILLER | Feb 1959 | Secretary | 1995-02-02 UNTIL 2019-08-21 | RESIGNED | |
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate Nominee Director | 1993-03-09 UNTIL 1994-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mazza Gaetano | 2020-08-03 | 1/1948 | Cap 80146 Naples |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MADISON_MOTION_PICTURES-L - Accounts | 2023-07-25 | 31-07-2022 | £-1,430,584 equity |
| MADISON_MOTION_PICTURES-L - Accounts | 2022-09-02 | 31-07-2021 | £-1,438,217 equity |
| MADISON_MOTION_PICTURES-L - Accounts | 2021-04-16 | 31-07-2020 | £-1,473,914 equity |
| MADISON_MOTION_PICTURES-L - Accounts | 2020-09-18 | 31-07-2019 | £-1,473,454 equity |
| MADISON_MOTION_PICTURES-L - Accounts | 2019-04-30 | 31-07-2018 | £-1,497,124 equity |
| MADISON_MOTION_PICTURES-L - Accounts | 2018-03-07 | 31-07-2017 | £-1,497,124 equity |
| MADISON_MOTION_PICTURES-L - Accounts | 2017-04-05 | 31-07-2016 | £-1,493,954 equity |