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Madge Productions Limited LONDON

Founded in 1991, Madge Productions, classified under reg no. 02626991 is an active company. Currently registered at Lawford House N3 1QA, London the company has been in the business for thirty three years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely James A. and Amanda A.. In addition one secretary - James A. - is with the company. As of 25 April 2024, there was 1 ex secretary - Joanna S.. There were no ex directors.

Madge Productions Limited Address / Contact

Office Address Lawford House
Office Address2 Albert Place
Town London
Post code N3 1QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02626991
Date of Incorporation Fri, 5th Jul 1991
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 33 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

James A.

Position: Secretary

Appointed: 01 May 1993

James A.

Position: Director

Appointed: 01 May 1993

Amanda A.

Position: Director

Appointed: 05 July 1992

Joanna S.

Position: Secretary

Appointed: 05 July 1992

Resigned: 01 May 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is James A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Amanda A. This PSC owns 25-50% shares and has 25-50% voting rights.

James A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Amanda A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth285 784306 024       
Balance Sheet
Cash Bank On Hand 107 277101 42466 96453 54248 41971 004775 05443 956
Current Assets187 473168 799114 04272 93970 99254 04871 417881 36844 376
Debtors100 18261 52212 6185 97517 4505 629413106 314420
Net Assets Liabilities 446 0241 487 1941 526 7071 534 9181 183 2021 114 7981 259 9951 119 951
Other Debtors 61 5225 2515 9755 7765 629413105 864420
Property Plant Equipment 27 12123 62921 70218 74115 93018 21015 47813 156
Cash Bank In Hand87 291107 277       
Tangible Fixed Assets1 142 9631 143 379       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve285 684305 924       
Shareholder Funds285 784306 024       
Other
Accrued Liabilities      7 5311 5001 524
Accumulated Depreciation Impairment Property Plant Equipment 82 11686 29090 13988 27691 08794 30197 03299 354
Additions Other Than Through Business Combinations Investment Property Fair Value Model        909 184
Administrative Expenses 68 300       
Average Number Employees During Period    22222
Bank Borrowings Overdrafts 216 830178 188      
Corporation Tax Payable 7 6049 1529 8123 46813 98216 467  
Creditors 216 830178 188827 612815 035742 438830 05832 503393 166
Current Tax For Period 7 6049 1529 812     
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 2 121235 416-341     
Disposals Investment Property Fair Value Model       -2 000 000 
Dividends Paid 8 000       
Financial Assets       395 652546 401
Fixed Assets 1 283 3792 523 6292 521 7022 518 7412 015 9302 018 210411 1301 468 741
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -500 000   
Increase Decrease In Current Tax From Adjustment For Prior Periods  741     
Increase From Depreciation Charge For Year Property Plant Equipment  4 1743 8493 3092 8113 2132 7312 322
Investment Property 1 256 2582 500 0002 500 0002 500 0002 000 0002 000 000 909 184
Investment Property Fair Value Model   2 500 0002 500 0002 000 0002 000 000 909 184
Net Current Assets Liabilities-606 682-615 279-617 584-754 673-744 043-688 390-758 641848 865-348 790
Number Shares Issued Fully Paid  100100  100100100
Other Creditors      796 9852 251390 866
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 13 722       
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    5 172    
Other Disposals Property Plant Equipment    6 477    
Other Taxation Social Security Payable 6 1188 9795 380466 0678 281  
Par Value Share 111   11
Prepayments      413450 
Profit Loss 38 2401 041 170      
Property Plant Equipment Gross Cost 109 237109 919111 841107 017107 017112 510112 510112 510
Provisions For Liabilities Balance Sheet Subtotal 5 246240 663240 322239 780144 338144 771  
Taxation Including Deferred Taxation Balance Sheet Subtotal 5 246240 663240 322     
Taxation Social Security Payable      24 74728 166226
Tax Tax Credit On Profit Or Loss On Ordinary Activities 9 725244 6429 472     
Total Additions Including From Business Combinations Property Plant Equipment  6821 9221 653 5 493  
Total Assets Less Current Liabilities536 281528 1001 906 0451 767 0291 774 6981 327 5401 259 5691 259 995 
Total Current Tax Expense Credit 7 6049 2269 813     
Trade Creditors Trade Payables 6459 3501 0812 8731 868795586550
Trade Debtors Trade Receivables  7 367 11 674    
Turnover Revenue 52 223       
Creditors Due After One Year247 371216 830       
Creditors Due Within One Year794 155784 078       
Number Shares Allotted 100       
Provisions For Liabilities Charges3 1265 246       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 5th, December 2022 		Free Download (10 pages)

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