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Companies House/London/Company profile

PRODUCT MADE LTD

Active
11493432·incorporated 2018-08-01

PRODUCT MADE LTD is an active UK private limited company, incorporated on 1 August 2018 at Companies House (number 11493432; OpenRegistry canonical ID GB-11493432-product-made-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-01
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

PRODUCT MADE LTD has 2 persons with significant control on file:

  • Ms Mei-Shu Lin born 1958 resident in Taiwan, Taiwanese national. Notified 2019-11-18.
    • Owns 75% or more of shares
  • Ms Chia-Chen Liu born 1983 resident in United Kingdom, British national. Notified 2018-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Mei-Shu Lin born 1958 resident in Taiwan, Taiwanese national. Notified 2019-11-18. Ceased 2021-08-01.
    • Owns 75% or more of shares

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