MADRE PRODUCTIONS LTD

MADRE PRODUCTIONS LTD is an active private limited company, incorporated on 14 September 2021. The nature of the business is Artistic creation. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. MADRE PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	201 HAVERSTOCK HILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 4QG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	12/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:

MADRE PRODUCTIONS LTD

Directors

(The company's officers)

MS MARIE SCORGIE

(~63 year old British national)

201 HAVERSTOCK HILL, LONDON, NW3 4QG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2021

Shareholders

(Persons of Significant Control)

Ms Donna Air

(~44 year old British national)

201, Haverstock Hill, London, NW3 4QG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 14/09/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)