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The Mad Dog Winston Recording Company Limited

Founded in 1996, The Mad Dog Winston Recording Company, classified under reg no. 03223052 is an active company. Currently registered at 88-90 Baker Street W1U 6TQ, Marylebone the company has been in the business for twenty eight years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Mon, 17th Mar 1997 The Mad Dog Winston Recording Company Limited is no longer carrying the name Foad.

There is a single director in the firm at the moment - Gavin R., appointed on 11 July 1996. In addition, a secretary was appointed - Peter B., appointed on 11 July 1996. As of 16 June 2024, there was 1 ex director - Douglas R.. There were no ex secretaries.

The Mad Dog Winston Recording Company Limited Address / Contact

Office Address 88-90 Baker Street
Office Address2 London
Town Marylebone
Post code W1U 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03223052
Date of Incorporation Thu, 11th Jul 1996
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st July
Company age 28 years old
Account next due date Tue, 30th Apr 2024 (47 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Gavin R.

Position: Director

Appointed: 11 July 1996

Peter B.

Position: Secretary

Appointed: 11 July 1996

Douglas R.

Position: Director

Appointed: 21 June 1999

Resigned: 19 June 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 1996

Resigned: 11 July 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 July 1996

Resigned: 11 July 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Gavin R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gavin R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Foad March 17, 1997
Mad Dog Winston Music October 8, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-8 717-1 287561       
Balance Sheet
Current Assets 204 91255 96858 34910 5077 18583 68162 37352 90089 941
Net Assets Liabilities  5611 323-43 596-46 85928 15844 04262 73139 667
Cash Bank In Hand 83 259        
Debtors140 141121 653        
Net Assets Liabilities Including Pension Asset Liability -1 287561       
Reserves/Capital
Called Up Share Capital22        
Profit Loss Account Reserve-8 719-1 289        
Shareholder Funds-8 717-1 287561       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 2281 7811 3861 0791 0653 8501 6282 786
Creditors  53 17955 24552 71752 96570 40121 42718 48366 621
Net Current Assets Liabilities  2 7893 104-42 210-45 78029 22347 89264 35942 453
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      15 9436 94629 94219 133
Accruals Deferred Income 29 6302 228       
Creditors Due Within One Year 176 56953 179       
Number Shares Allotted 2        
Par Value Share 1        
Share Capital Allotted Called Up Paid22        
Total Assets Less Current Liabilities-8 717-1 2872 789       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 18th, April 2023 		Free Download (5 pages)

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