Mad Pants Productions Limited

General information

Name:

Mad Pants Productions Ltd

Office Address:

56 Mallorie Park Drive HG4 2QF Ripon

Number: 06478286

Incorporation date: 2008-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mad Pants Productions Limited is officially located at Ripon at 56 Mallorie Park Drive. Anyone can find the company by the zip code - HG4 2QF. The firm has been operating on the English market for sixteen years. This business is registered under the number 06478286 and its current state is active. This enterprise's SIC code is 70229 which means Management consultancy activities other than financial management. The business most recent filed accounts documents were submitted for the period up to Tuesday 31st January 2023 and the most recent confirmation statement was released on Saturday 21st January 2023.

Andrew T. is the firm's individual director, that was appointed in 2008. For thirteen years Rebekah T., had been supervising this specific business till the resignation in 2021. In order to find professional help with legal documentation, this particular business has been utilizing the skillset of Andrew T. as a secretary since the appointment on January 21, 2008.

Andrew T. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Andrew T.

Role: Secretary

Appointed: 21 January 2008

Latest update: 24 March 2024

Andrew T.

Role: Director

Appointed: 21 January 2008

Latest update: 24 March 2024

People with significant control

Andrew T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rebekah T.
Notified on 6 April 2016
Ceased on 29 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 January 2012
Date Approval Accounts 21 December 2012
Annual Accounts 29 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 29 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 29 October 2014
Date Approval Accounts 29 October 2014
Annual Accounts 26 October 2015
Date Approval Accounts 26 October 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 21st January 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

31-33 High Street Saltford

Post code:

BS31 3EJ

City / Town:

Bristol

HQ address,
2013

Address:

31-33 High Street Saltford

Post code:

BS31 3EJ

City / Town:

Bristol

HQ address,
2014

Address:

28 Studley Roger

Post code:

HG4 3AY

City / Town:

Ripon

HQ address,
2015

Address:

28 Studley Roger

Post code:

HG4 3AY

City / Town:

Ripon

HQ address,
2016

Address:

28 Studley Roger

Post code:

HG4 3AY

City / Town:

Ripon

Accountant/Auditor,
2016 - 2015

Name:

Sjd Accountancy Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2014 - 2013

Name:

Sjd (south West) Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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