General information

Name:

Madeleine Ltd

Office Address:

27 Mortimer Street W1T 3BL London

Number: 09085480

Incorporation date: 2014-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

09085480 is a reg. no. used by Madeleine Limited. This firm was registered as a Private Limited Company on Friday 13th June 2014. This firm has been present on the market for the last ten years. The enterprise could be gotten hold of in 27 Mortimer Street in London. The headquarters' area code assigned to this location is W1T 3BL. Since Monday 1st July 2019 Madeleine Limited is no longer under the name Madman Productions. This firm's SIC code is 90010 which means Performing arts. Friday 30th June 2023 is the last time when the accounts were reported.

Madeleine M. is this particular firm's solitary director, who was selected to lead the company ten years ago.

Madeleine M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Madeleine Limited 2019-07-01
  • Madman Productions Limited 2014-06-13

Financial data based on annual reports

Company staff

Madeleine M.

Role: Director

Appointed: 13 June 2014

Latest update: 27 April 2024

People with significant control

Madeleine M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-06-13
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 10 September 2015
Annual Accounts 21/02/2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21/02/2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
9
Company Age

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