This company is commonly known as Phil Madden Ltd. The company was founded 14 years ago and was given the registration number 07028971. The firm's registered office is in LONDON. You can find them at 2 Dancastle Court, 14 Arcadia Avenue, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | PHIL MADDEN LTD |
|---|---|---|
| Company Number | : | 07028971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Dancastle Court, 14 Arcadia Avenue, London, England, N3 2JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Lawford House, Albert Place, London, England, N3 1QA | Director | 24 September 2009 | Active |
| Mr Philip Madden | ||
| Notified on | : | 24 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Lawford House, Albert Place, London, England, N3 1QA |
| Nature of control | : |
|
| Ms Alice Madden | ||
| Notified on | : | 24 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, Lawford House, Albert Place, London, England, N3 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-04 | Officers | Change person director company with change date. | Download |
| 2017-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-14 | Officers | Change person director company with change date. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
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