Madison Pictures Limited in London, WC1N 3AX

Description

Data updated on: 01-11-2023

Located at 27 Old Gloucester Street, London WC1N 3AX Madison Pictures Limited is classified as a Private Limited Company with 06949453 Companies House Reg No. It was founded on Wed, 1st Jul 2009. This enterprise's registered with SIC code 59111 - Motion picture production activities. Madison Pictures Ltd filed its account information for the period that ended on 2022-07-31. The firm's most recent confirmation statement was submitted on 2023-02-24.

Regarding this particular company, all of director's assignments have so far been performed by Roseanna G. who was assigned to lead the company fifteen years ago. At least one secretary in this firm is a limited company, specifically Coker-hooke Limited.

The companies with significant control over this firm are as follows: Coker-Hooke Limited owns over 3/4 of company shares. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the reg no 06780427.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	-6 833	-10 561	-14 261	-16 270	-17 734	-21 922

Balance Sheet
Current Assets												1	1
Debtors												1	1
Net Assets Liabilities						-21 922	-25 400	-30 995	-32 295	-36 563	-36 563	1	1
Net Assets Liabilities Including Pension Asset Liability	-6 833	-10 561	-14 261	-16 270	-17 734	-21 922

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-6 834	-10 562	-14 262	-16 271	-17 735	-21 923
Shareholder Funds	-6 833	-10 561	-14 261	-16 270	-17 734	-21 922

Other Financial Data
Creditors						21 922	25 400	30 995	32 295	36 563	36 563
Net Current Assets Liabilities	-6 833	-10 561	-14 261	-16 270	-17 734	-21 922	-25 400	-30 995	-32 295	-36 563	-36 563	1	1
Total Assets Less Current Liabilities	-6 833	-10 561	-14 261	-16 270	-17 734	-21 922	-25 400	-30 995	-32 295	-36 563	-36 563	1	1
Creditors Due Within One Year	6 833	10 561	14 261	16 270	17 734	21 922
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company staff

Roseanna G.

Role: Director

Appointed: 01 July 2009

Latest update: 20 July 2024

Coker-Hooke Limited

Role: Corporate Secretary

Appointed: 01 July 2009

Address: Old Gloucester Street, London, WC1N 3AX, United Kingdom

Latest update: 20 July 2024

Coker-Hooke Limited

Role: Corporate Director

Appointed: 01 July 2009

Address: Old Gloucester Street, London, WC1N 3AX, United Kingdom

Latest update: 20 July 2024

People with significant control

Coker-Hooke Limited

Address: 27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 06780427

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 18 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	18 April 2013
Annual Accounts 25 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	25 April 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	20 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	22 April 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	14 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Madison Pictures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roseanna G.

Coker-Hooke Limited

Coker-Hooke Limited

People with significant control

Coker-Hooke Limited

Accounts Documents

Company filings

Filing category

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