Madison Pictures Limited

General information

Name:

Madison Pictures Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 06949453

Incorporation date: 2009-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

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

Company staff

Roseanna G.

Role: Director

Appointed: 01 July 2009

Latest update: 8 February 2024

Coker-Hooke Limited

Role: Corporate Secretary

Appointed: 01 July 2009

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

Latest update: 8 February 2024

Coker-Hooke Limited

Role: Corporate Director

Appointed: 01 July 2009

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

Latest update: 8 February 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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2024/02/24 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
14
Company Age

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