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Product Madness (U.K.) Limited

Product Madness (U.K.) Limited is an active company incorporated on 8 July 2009 with the registered office located in London, Greater London. Product Madness (U.K.) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06956635
Private limited company
Age
16 years
Incorporated 8 July 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
27 Old Gloucester St
London
WC1N 3AX
United Kingdom
Address changed on 25 Sep 2023 (2 years 1 month ago)
Previous address was 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
Telephone
020 80999996
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Apr 1978
Director • Managing Director • Israeli • Lives in Israel • Born in Sep 1971
Director • French • Lives in UK • Born in Dec 1984
Aristocrat Technologies Europe (Holdings) Limited
PSC
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Mutual Companies
Pixel United Holdings Limited
Albin Turquet De Beauregard is a mutual person.
Active
Aristocrat Investments Holding Company Limited
Albin Turquet De Beauregard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.54M
Decreased by £573K (-18%)
Turnover
£232.13M
Decreased by £222.1M (-49%)
Employees
274
Decreased by 1 (-0%)
Total Assets
£95.49M
Decreased by £41.04M (-30%)
Total Liabilities
-£55.21M
Decreased by £1.13M (-2%)
Net Assets
£40.28M
Decreased by £39.91M (-50%)
Debt Ratio (%)
58%
Increased by 16.55% (+40%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Matthieu Guillaume Labbat Appointed
11 Months Ago on 26 Nov 2024
Yoav Ecker Resigned
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Michael Bernard Lang Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr Albin Turquet De Beauregard Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Peter Rodovitis Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 15 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Full accounts made up to 30 September 2023
Submitted on 28 Jan 2025
Appointment of Matthieu Guillaume Labbat as a director on 26 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Yoav Ecker as a director on 26 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Michael Bernard Lang as a director on 30 November 2023
Submitted on 20 Dec 2023
Secretary's details changed for Peter Rodovitis on 25 September 2023
Submitted on 8 Nov 2023
Director's details changed for Mr Albin Turquet De Beauregard on 25 September 2023
Submitted on 8 Nov 2023
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 27 Old Gloucester St London WC1N 3AX on 25 September 2023
Submitted on 25 Sep 2023
Repayment History
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