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 - LONDON

This company is listed in the following categories:
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

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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

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