MADPAN ENTERTAINMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MADPAN ENTERTAINMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MADPAN ENTERTAINMENTS LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07184192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.
MADPAN ENTERTAINMENTS LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07184192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.
MADPAN ENTERTAINMENTS LIMITED - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 | 28/02/2023 |
Registered Office
114 ST MARTIN'S LANE
LONDON
WC2N 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2022 | 24/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNE PATRICE WILSON | Apr 1959 | Canadian | Director | 2012-05-01 | CURRENT |
MR FREDERICK MADDEN | May 1948 | Irish | Director | 2010-03-10 | CURRENT |
MR DUNCAN EDWARD SIBBALD | Dec 1958 | British | Director | 2010-03-10 UNTIL 2019-03-05 | RESIGNED |
MR CHRISTAKIS PANAYI | Dec 1949 | British | Director | 2010-03-10 UNTIL 2015-01-07 | RESIGNED |
MR ANDREW PAUL GREEN | Jan 1965 | British | Director | 2015-03-10 UNTIL 2022-08-31 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2010-03-10 UNTIL 2010-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Positive Entertainment Ltd | 2017-06-01 | London | Ownership of shares 25 to 50 percent | |
Mr Andrew Green | 2016-04-06 - 2017-06-01 | 1/1965 | London | Ownership of shares 25 to 50 percent |
Mr Frederick Madden | 2016-04-06 | 5/1948 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Madpan Entertainments Limited - Period Ending 2021-05-31 | 2022-10-01 | 31-05-2021 | £5 Cash £-28,114 equity |
Madpan Entertainments Limited - Period Ending 2020-03-31 | 2021-05-29 | 31-03-2020 | £-24,859 equity |
Madpan Entertainments Limited - Period Ending 2019-03-31 | 2020-10-14 | 31-03-2019 | £-21,771 equity |
Madpan Entertainments Limited - Period Ending 2018-03-31 | 2019-03-30 | 31-03-2018 | £587 Cash £-23,709 equity |
Madpan Entertainments Limited - Period Ending 2017-03-31 | 2017-12-20 | 31-03-2017 | £275 Cash £-22,132 equity |
Madpan Entertainments Limited - Period Ending 2016-03-31 | 2016-12-23 | 31-03-2016 | £318 Cash £-25,368 equity |
Madpan Entertainments Limited - Period Ending 2015-03-31 | 2015-12-19 | 31-03-2015 | £-20,214 equity |