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MADGE PRODUCTIONS LIMITED

Active
02626991·incorporated 1991-07-05

MADGE PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 5 July 1991 at Companies House (number 02626991; OpenRegistry canonical ID GB-02626991-madge-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-05
Registered Address
LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MADGE PRODUCTIONS LIMITED has 2 persons with significant control on file:

  • Mr James Timothy Aspinall born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Amanda Elizabeth Aspinall born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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