Madge Productions Limited


Founded in 1991, Madge Productions, classified under reg no. 02626991 is an active company. Currently registered at 37 Warren Street W1T 6AD, the company has been in the business for twenty nine years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on 2018/07/31.

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 27 February 2020, there was 1 ex secretary - Joanna S.. There were no ex directors.

Madge Productions Limited Address / Contact

Office Address 37 Warren Street
Office Address2 London
Town
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02626991
Date of Incorporation Fri, 5th Jul 1991
Industry Artistic creation
End of financial Year 31st July
Company age 29 years old
Account next due date Thu, 30th Apr 2020 (63 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Mon, 13th Jul 2020 (2020-07-13)
Last confirmation statement dated Sat, 29th Jun 2019

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 2015-07-312016-07-312017-07-312018-07-31
Net Worth285 784306 024  
Balance Sheet
Cash Bank On Hand 107 277101 42466 964
Current Assets187 473168 799114 04272 939
Debtors100 18261 52212 6185 975
Net Assets Liabilities 446 0241 487 1941 526 707
Other Debtors 61 5225 2515 975
Property Plant Equipment 27 12123 62921 702
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
Accumulated Depreciation Impairment Property Plant Equipment 82 11686 29090 139
Administrative Expenses 68 300  
Bank Borrowings Overdrafts 216 830178 188 
Corporation Tax Payable 7 6049 1529 812
Creditors 216 830178 188827 612
Current Tax For Period 7 6049 1529 812
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 2 121235 416-341
Dividends Paid 8 000  
Fixed Assets 1 283 3792 523 6292 521 702
Increase Decrease In Current Tax From Adjustment For Prior Periods  741
Increase From Depreciation Charge For Year Property Plant Equipment  4 1743 849
Investment Property 1 256 2582 500 0002 500 000
Net Current Assets Liabilities-606 682-615 279-617 584-754 673
Number Shares Issued Fully Paid  100100
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 13 722  
Other Taxation Social Security Payable 6 1188 9795 380
Par Value Share 111
Profit Loss 38 2401 041 170 
Property Plant Equipment Gross Cost 109 237109 919111 841
Provisions For Liabilities Balance Sheet Subtotal 5 246240 663240 322
Taxation Including Deferred Taxation Balance Sheet Subtotal 5 246240 663240 322
Tax Tax Credit On Profit Or Loss On Ordinary Activities 9 725244 6429 472
Total Additions Including From Business Combinations Property Plant Equipment  6821 922
Total Assets Less Current Liabilities536 281528 1001 906 0451 767 029
Total Current Tax Expense Credit 7 6049 2269 813
Trade Creditors Trade Payables 6459 3501 081
Trade Debtors Trade Receivables  7 367 
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 Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 14th, December 2018
Free Download (10 pages)

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