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Madpan Entertainments Limited

Madpan Entertainments Limited is an active company incorporated on 10 March 2010 with the registered office located in London, Greater London. Madpan Entertainments Limited was registered 15 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
07184192
Private limited company
Age
15 years
Incorporated 10 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 943 days
Dated 10 March 2022 (3 years ago)
Next confirmation dated 10 March 2023
Was due on 24 March 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 967 days
For period 1 Apr31 May 2021 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 7 months ago)
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was , Sovereign House 212-224 Shaftesbury Avenue, London, England, WC2H 8HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in UK • Born in May 1948 • Accountant
Director • Canadian • Lives in UK • Born in Apr 1959
Positive Entertainment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Foot 2 Blonde Limited
Frederick Madden and Anne Patrice Wilson are mutual people.
Active
Whole Media Limited
Frederick Madden is a mutual person.
Active
Music Music Music Limited
Frederick Madden is a mutual person.
Active
FM Productions Limited
Frederick Madden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 Mar31 May 2021
Traded for 14 months
Cash in Bank
£5
Increased by £5 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.52K
Increased by £130 (+9%)
Total Liabilities
-£29.64K
Increased by £3.39K (+13%)
Net Assets
-£28.11K
Decreased by £3.26K (+13%)
Debt Ratio (%)
1946%
Increased by 61.4% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 14 May 2024
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 23 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Andrew Paul Green Resigned
3 Years Ago on 31 Aug 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Positive Entertainment Ltd (PSC) Details Changed
8 Years Ago on 1 Jun 2017
Mr Frederick Madden (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Compulsory strike-off action has been discontinued
Submitted on 23 May 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Total exemption full accounts made up to 31 May 2021
Submitted on 30 Sep 2022
Termination of appointment of Andrew Paul Green as a director on 31 August 2022
Submitted on 7 Sep 2022
Registered office address changed from , Sovereign House 212-224 Shaftesbury Avenue, London, England, WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
Submitted on 1 Aug 2022
Change of details for Positive Entertainment Ltd as a person with significant control on 1 June 2017
Submitted on 21 Mar 2022
Confirmation statement made on 10 March 2022 with updates
Submitted on 21 Mar 2022
Change of details for Mr Frederick Madden as a person with significant control on 6 April 2016
Submitted on 21 Mar 2022
Repayment History
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