Madnotes Production Ltd

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Madnotes Production Ltd

05801283•Private Limited With Share Capital

First Floor, 14-15, Berners Street, London, W1T3LJ

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Incorporated

29/04/2006

Company Age

20 years

Directors

1

Employees

1

SIC Code

90030

Risk

very low risk

Company Overview

Registration, classification & business activity

Madnotes Production Ltd (05801283) is a private limited with share capital incorporated on 29/04/2006 (20 years old) and registered in london, W1T3LJ. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 29/04/2006
W1T3LJ
1 employees

Financial Overview

Total Assets

£57.4K

Liabilities

£27.2K

Net Assets

£30.2K

Cash

£51.7K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
D
daniel john o'donoghue
director

Filed Documents

69
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Termination Secretary Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Address
Date:07-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Address
Date:23-10-2006
Incorporation Company
Category:Incorporation
Date:29-04-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/04/2026
Latest Accounts30/04/2025

Trading Addresses

180 Great Portland Street, London, W1W5QZ
First Floor, 14-15, Berners Street, London, W1T 3Lj, W1T3LJRegistered

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Contact

First Floor, 14-15, Berners Street, London, W1T3LJ