Madlove Productions Ltd is a private limited company registered at Holly Cottage Church Lane, Yapton, Arundel BN18 0EH. Incorporated on 2020-08-20, this 3-year-old company is run by 2 directors.
Director Jonathan L., appointed on 20 August 2020. Director Magdalena S., appointed on 20 August 2020.
The company is classified as "video production activities" (SIC: 59112).
The last confirmation statement was filed on 2023-08-19 and the due date for the following filing is 2024-09-02. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Holly Cottage Church Lane |
| Office Address2 | Yapton |
| Town | Arundel |
| Post code | BN18 0EH |
| Country of origin | United Kingdom |
| Registration Number | 12827373 |
| Date of Incorporation | Thu, 20th Aug 2020 |
| Industry | Video production activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 20 August 2020
Position: Director
Appointed: 20 August 2020
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Jonathan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Magdalena S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan L.
| Notified on | 20 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Magdalena S.
| Notified on | 20 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 19, 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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