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Exmad Productions Ltd

Exmad Productions Ltd is a dormant company incorporated on 20 January 2021 with the registered office located in London, Greater London. Exmad Productions Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13146762
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (11 days remaining)
Address
Grove House
2 Woodberry Grove
London
N12 0DR
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was Global House 303 Ballards Lane London N12 8NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Apr 1986
Mr Edward Sydney Michael Green
PSC • English • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillersdon Estates & Investments Limited
Edward Sydney Michael Green is a mutual person.
Active
Boldside Limited
Edward Sydney Michael Green is a mutual person.
Active
Maybreeze Limited
Edward Sydney Michael Green is a mutual person.
Active
Cairnvale Properties Limited
Edward Sydney Michael Green is a mutual person.
Active
Lina Stores Online Limited
Edward Sydney Michael Green is a mutual person.
Active
Lina Stores WR Limited
Edward Sydney Michael Green is a mutual person.
Active
Lina Stores 1944 Ltd
Edward Sydney Michael Green is a mutual person.
Active
Lina Stores KX Limited
Edward Sydney Michael Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Mr Edward Sydney Michael Green Details Changed
2 Years 8 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Jan 2023
Mr Max Alexander Green Details Changed
2 Years 10 Months Ago on 1 Dec 2022
Mr Max Alexander Green (PSC) Details Changed
2 Years 10 Months Ago on 1 Dec 2022
Mr Edward Sydney Michael Green (PSC) Details Changed
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 13 Jun 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 29 Sep 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 7 Feb 2023
Director's details changed for Mr Edward Sydney Michael Green on 30 January 2023
Submitted on 30 Jan 2023
Director's details changed for Mr Max Alexander Green on 1 December 2022
Submitted on 30 Jan 2023
Change of details for Mr Edward Sydney Michael Green as a person with significant control on 1 December 2022
Submitted on 16 Jan 2023
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 16 January 2023
Submitted on 16 Jan 2023
Change of details for Mr Max Alexander Green as a person with significant control on 1 December 2022
Submitted on 16 Jan 2023
Repayment History
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