Maddison Lake Ltd is a private limited company registered at 65A Station Road, Edgware HA8 7HX. Incorporated on 2023-01-13, this 1-year-old company is run by 1 director.
Director Casey J., appointed on 27 February 2023.
The company is classified as "television programme production activities" (SIC code: 59113).
| Office Address | 65a Station Road |
| Town | Edgware |
| Post code | HA8 7HX |
| Country of origin | United Kingdom |
| Registration Number | 14590518 |
| Date of Incorporation | Fri, 13th Jan 2023 |
| Industry | Television programme production activities |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 13th Oct 2024 (167 days left) |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
Position: Director
Appointed: 27 February 2023
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Marnie S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Casey J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Casey J., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marnie S.
| Notified on | 27 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Casey J.
| Notified on | 27 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Casey J.
| Notified on | 13 January 2023 |
| Ceased on | 27 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 27th February 2023 filed on: 27th, February 2023 |
officers | Free Download (2 pages) |
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