Madison Motion Pictures - London Limited
02797686 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-03-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-07-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-07-22 in 46 days
- Confirmation statement
- last made up 2026-03-09 · next due 2027-03-23
Registered office
31 Kempe RoadLondon
Nw6 6sp
Peer comparison
Compared against 1,516 UK companies in SIC 59111 (Motion picture production activities) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jul 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jul 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 | Jul 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Debtors |
£57,597
↓43.6%
|
£102,082
→0.0%
|
£101,908
↑9.2%
|
£93,362
↓8.2%
|
£101,736
|
| Net current assets |
£41,177
↓52.7%
|
£87,127
↓0.8%
|
£87,866
↑9.5%
|
£80,233
↑80.2%
|
£44,536
|
| Net assets |
£-442,517
↑69.1%
|
£-1,431,323
→0.0%
|
£-1,430,584
↑0.5%
|
£-1,438,217
↑2.4%
|
£-1,473,914
|
| Equity |
£-442,517
↑69.1%
|
£-1,431,323
→0.0%
|
£-1,430,584
↑0.5%
|
£-1,438,217
↑2.4%
|
£-1,473,914
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Mazza, Gaetano · Director appointed 2022-07-24
- Smith, Michael Roderick · Director appointed 1993-08-24 resigned 2022-07-24
- Hedley-Miller, William · Secretary appointed 1995-02-02 resigned 2019-08-21
- Pennsec Limited · Corporate Nominee Secretary appointed 1993-03-09 resigned 1995-02-02
- Penningtons Directors (No 1) Limited · Corporate Nominee Director appointed 1993-03-09 resigned 1994-01-10
People with significant control (4)
-
Persons-With-Significant-Control-Statement Ceased 2020-08-02Persons With Significant Control Statement · notified 2019-07-17
-
Persons-With-Significant-Control-Statement Ceased 2019-07-17Persons With Significant Control Statement · notified 2018-04-20
-
Persons-With-Significant-Control-Statement Ceased 2018-04-20Persons With Significant Control Statement · notified 2017-03-09
-
Mr Mazza Gaetano ActiveIndividual Psc · Italian · resident in Italy · born 1/1948 · notified 2020-08-03Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-22 Change account reference date company previous shortened AA01 Accounts
- 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-02 Total-exemption-full accounts AA Accounts
- 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-26 Total-exemption-full accounts AA Accounts
- 2024-05-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-07-24 Total-exemption-full accounts AA Accounts
- 2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-01 Total-exemption-full accounts AA Accounts
- 2022-08-04 Change to a person with significant control PSC04 PSC
- 2022-08-04 Termination director company with name termination date TM01 Officers
- 2022-08-04 Appointment of director AP01 Officers
- 2022-07-21 Change account reference date company previous shortened AA01 Accounts
- 2022-07-20 Gazette filings brought up to date (paper) DISS40 Gazette
- 2022-07-19 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register