Madison Motion Pictures - London Limited


Founded in 1993, Madison Motion Pictures - London, classified under reg no. 02797686 is an active company. Currently registered at 31 Kempe Road NW6 6SP, the company has been in the business for thirty one years. Its financial year was closed on July 28 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Gaetano M., appointed on 24 July 2022. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael S. and who left the the firm on 24 July 2022. In addition, there is one former secretary - William H. who worked with the the firm until 21 August 2019.

Madison Motion Pictures - London Limited Address / Contact

Office Address 31 Kempe Road
Office Address2 London
Town
Post code NW6 6SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02797686
Date of Incorporation Tue, 9th Mar 1993
Industry Motion picture production activities
End of financial Year 28th July
Company age 31 years old
Account next due date Sun, 28th Apr 2024 (31 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Gaetano M.

Position: Director

Appointed: 24 July 2022

William H.

Position: Secretary

Appointed: 02 February 1995

Resigned: 21 August 2019

Michael S.

Position: Director

Appointed: 24 August 1993

Resigned: 24 July 2022

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1993

Resigned: 02 February 1995

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 09 March 1993

Resigned: 10 January 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Mazza G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mazza G.

Notified on 3 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand49       
Current Assets61 35157 598      
Debtors61 302109 650107 180107 180101 628101 73693 362101 908
Net Assets Liabilities-1 489 301-1 493 954-1 497 124-1 497 124-1 473 454-1 473 914-1 438 217-1 430 584
Other Debtors      57 59857 597
Other
Creditors1 034 7561 034 7561 034 7561 034 7561 518 4501 518 4501 518 4501 518 450
Deferred Tax Asset Debtors      35 76444 311
Net Current Assets Liabilities-510 451-511 250-462 368-462 36844 99644 53680 23387 866
Other Creditors      2 0633 563
Other Remaining Borrowings      1 518 4501 518 450
Provisions For Liabilities Balance Sheet Subtotal-55 906-52 052      
Trade Creditors Trade Payables      11 06610 479

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 24th, July 2023
Free Download (8 pages)

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