Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Madge Productions Limited
- Incorporated
- 5 July 1991 (35 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- James Timothy Aspinall
- Owned by
- James Timothy AspinallAmanda Elizabeth Aspinall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lawford HouseAlbert PlaceLondonN3 1QA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Aspinall, James Timothy
Secretary · Appointed 1 May 1993
British
Aspinall, James Timothy
Director · Appointed 1 May 1993
British
Born August 1958 (68)
Director
British
Born November 1953
Officer history (1 former)
1 May 1993
Appointed Aspinall, James Timothy as Secretary
1 May 1993
Appointed Aspinall, James Timothy as Director
1 May 1993
Resigned Shapter, Joanna as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Timothy Aspinall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1953
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £1,079,758
- Cash
- £79,127
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,444,855 | £1,502,754 | £1,468,741 | £411,130 | £2,018,210 | £2,015,930 | £2,518,741 |
| Current Assets | £83,624 | £65,319 | £44,376 | £881,368 | £71,417 | £54,048 | £70,992 |
| Debtors | £4,497 | £420 | £106,314 | £413 | £5,629 | £17,450 | |
| Cash | £79,127 | £62,665 | £43,956 | £775,054 | £71,004 | £48,419 | £53,542 |
| Creditors (< 1 year) | £428,614 | £32,503 | £830,058 | £742,438 | £815,035 | ||
| Net Current Assets | (£365,097) | (£363,295) | (£348,790) | £848,865 | (£758,641) | (£688,390) | (£744,043) |
| Net Assets | £1,079,758 | £1,139,459 | £1,119,951 | £1,259,995 | £1,114,798 | £1,183,202 | £1,534,918 |
| Shareholder Funds | £1,114,798 | £1,183,202 | £1,534,918 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 18 November 2025 | Total exemption full accounts | 31 July 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 27 November 2024 | Total exemption full accounts | 31 July 2024 | ||
| 28 June 2024 | Confirmation statement with no updates | 27 June 2024 |
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