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Madame Marie UK Limited

Madame Marie UK Limited is an active company incorporated on 6 November 2024 with the registered office located in London, City of London. Madame Marie UK Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16064349
Private limited company
Age
1 year 2 months
Incorporated 6 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 21 Nov 2025 (2 months ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Skydance TV UK Limited
PSC
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Mutual Companies
Paramount British Pictures Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Nickelodeon Huggings U.K. Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Nickelodeon U.K. Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Viacom Networks Italia Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Channel 5 Broadcasting Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Nickelodeon International Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Paramount Pictures International Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Viacom Interactive Limited
Fieldfisher Secretaries Limited and Sukhjeet Kaur Gill are mutual people.
Active
Financials
Madame Marie UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 21 Nov 2025
Laurence Michael Wasserman Resigned
2 Months Ago on 11 Nov 2025
Jesse Clark Prana Sisgold Resigned
2 Months Ago on 11 Nov 2025
Ms Sukhjeet Kaur Gill Appointed
2 Months Ago on 11 Nov 2025
Fieldfisher Secretaries Limited Appointed
2 Months Ago on 11 Nov 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Accounting Period Shortened
2 Months Ago on 6 Nov 2025
Charge Satisfied
5 Months Ago on 11 Aug 2025
New Charge Registered
1 Year 1 Month Ago on 17 Dec 2024
Incorporated
1 Year 2 Months Ago on 6 Nov 2024
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Documents
Termination of appointment of Laurence Michael Wasserman as a director on 11 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Jesse Clark Prana Sisgold as a director on 11 November 2025
Submitted on 21 Nov 2025
Appointment of Ms Sukhjeet Kaur Gill as a director on 11 November 2025
Submitted on 21 Nov 2025
Appointment of Fieldfisher Secretaries Limited as a secretary on 11 November 2025
Submitted on 21 Nov 2025
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 21 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 11 Nov 2025
Previous accounting period shortened from 30 November 2025 to 31 October 2025
Submitted on 6 Nov 2025
Satisfaction of charge 160643490001 in full
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Repayment History
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