Madhouse Production Ltd LONDON


Madhouse Production Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2017-11-27, this 2-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 2020-02-18 and the due date for the next filing is 2021-04-01. Likewise, the annual accounts were filed on 30 November 2018 and the next filing is due on 30 November 2020.

Madhouse Production Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Mon, 30th Nov 2020 (41 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Thu, 1st Apr 2021 (2021-04-01)
Last confirmation statement dated Tue, 18th Feb 2020

Company staff

Klaus O.

Position: Director

Appointed: 27 November 2017

Friedrich S.

Position: Secretary

Appointed: 16 February 2018

Resigned: 18 February 2019

Friedrich S.

Position: Director

Appointed: 24 January 2018

Resigned: 16 February 2018

Klaus O.

Position: Secretary

Appointed: 27 November 2017

Resigned: 16 February 2018

People with significant control

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

Company previous names

Madhouse Produktions December 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Tue, 18th Feb 2020
filed on: 28th, February 2020
Free Download (3 pages)

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