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MADGE PRODUCTIONS LIMITED

Company number 02626991

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CH01	Director's details changed for Ms Amanda Elizabeth Aspinall on 25 June 2024	View PDF Director's details changed for Ms Amanda Elizabeth Aspinall on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH03	Secretary's details changed for Mr James Timothy Aspinall on 25 June 2024	View PDF Secretary's details changed for Mr James Timothy Aspinall on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	PSC04	Change of details for Mr James Timothy Aspinall as a person with significant control on 25 June 2024	View PDF Change of details for Mr James Timothy Aspinall as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC04	Change of details for Ms Amanda Elizabeth Aspinall as a person with significant control on 25 June 2024	View PDF Change of details for Ms Amanda Elizabeth Aspinall as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Nov 2022	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Lawford House Albert Place London N3 1QA on 10 November 2022	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Lawford House Albert Place London N3 1QA on 10 November 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Oct 2020	PSC04	Change of details for Ms Amanda Elizabeth Aspinall as a person with significant control on 29 September 2020	View PDF Change of details for Ms Amanda Elizabeth Aspinall as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CH01	Director's details changed for Ms Amanda Elizabeth Aspinall on 29 September 2020	View PDF Director's details changed for Ms Amanda Elizabeth Aspinall on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Mr James Timothy Aspinall on 29 September 2020	View PDF Director's details changed for Mr James Timothy Aspinall on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC04	Change of details for Mr James Timothy Aspinall as a person with significant control on 29 September 2020	View PDF Change of details for Mr James Timothy Aspinall as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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MADGE PRODUCTIONS LIMITED

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