PHIL MADDEN LTD - LONDON


Company Profile Company Filings

Overview

PHIL MADDEN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHIL MADDEN LTD was incorporated 14 years ago on 24/09/2009 and has the registered number: 07028971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PHIL MADDEN LTD - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR, LAWFORD HOUSE
LONDON
N3 1QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHILIP MADDEN LTD (until 09/11/2009)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP MADDEN May 1980 British Director 2009-09-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Madden 2016-09-24 5/1980 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Alice Madden 2016-09-24 2/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Phil Madden Ltd - Period Ending 2023-09-30 2024-06-08 30-09-2023 £11,623 Cash
Phil Madden Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-12 30-09-2022 £18,396 Cash £17,117 equity
Phil Madden Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-11 30-09-2021 £20,138 Cash £7,193 equity
Phil Madden Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-22 30-09-2020 £13,418 Cash £3,368 equity
Phil Madden Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-30 30-09-2019 £27,716 Cash £10,054 equity
Phil Madden Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-04 30-09-2018 £21,846 Cash £6,885 equity
Phil Madden Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-22 30-09-2017 £311 Cash £117 equity
Abbreviated Company Accounts - PHIL MADDEN LTD 2017-06-30 30-09-2016 £11,672 Cash £-5,117 equity
Abbreviated Company Accounts - PHIL MADDEN LTD 2016-06-15 30-09-2015 £6,111 Cash £-724 equity
Abbreviated Company Accounts - PHIL MADDEN LTD 2014-12-19 30-09-2014 £12,013 Cash £307 equity

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