The Mad Dog Winston Recording Company Limited

General information

Name:

The Mad Dog Winston Recording Company Ltd

Office Address:

88-90 Baker Street London W1U 6TQ Marylebone

Number: 03223052

Incorporation date: 1996-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03223052 twenty eight years ago, The Mad Dog Winston Recording Company Limited was set up as a Private Limited Company. The actual registration address is 88-90 Baker Street, London Marylebone. The firm switched its business name two times. Until 1997 this firm has delivered its services under the name of Foad but at this moment this firm is listed under the business name The Mad Dog Winston Recording Company Limited. The enterprise's declared SIC number is 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. 2022-07-31 is the last time when account status updates were filed.

For the business, the full range of director's tasks have so far been fulfilled by Gavin R. who was assigned to lead the company twenty eight years ago. That business had been governed by Douglas R. up until 2018. Moreover, the director's duties are regularly assisted with by a secretary - Peter B., who was chosen by the business in 1996.

  • Previous company's names
  • The Mad Dog Winston Recording Company Limited 1997-03-17
  • Foad Limited 1996-10-08
  • Mad Dog Winston Music Limited 1996-07-11

Financial data based on annual reports

Company staff

Gavin R.

Role: Director

Appointed: 11 July 1996

Latest update: 22 April 2024

Peter B.

Role: Secretary

Appointed: 11 July 1996

Latest update: 22 April 2024

People with significant control

Gavin R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gavin R.
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 29 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 29 April 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 12 April 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 Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
27
Company Age

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