Madhouse Production Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2017-11-27, this 7-year-old company is run by 1 director.
Director Klaus O., appointed on 27 November 2017.
The company is officially classified as "freight transport by road" (Standard Industrial Classification: 49410), "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a change of name on 2017-12-27 and their previous name was Madhouse Produktions Ltd.
The latest confirmation statement was sent on 2023-02-18 and the due date for the next filing is 2024-03-03. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11084268 |
| Date of Incorporation | Mon, 27th Nov 2017 |
| Industry | Freight transport by road |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (315 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 27 November 2017
The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Klaus O. The abovementioned PSC and has 75,01-100% shares.
Klaus O.
| Notified on | 27 November 2017 |
| Nature of control: |
75,01-100% shares |
| Madhouse Produktions | December 27, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 18th Feb 2025 filed on: 3rd, March 2025 |
confirmation statement | Free Download (3 pages) |
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