Madison Motion Pictures - London Limited

Active02797686 Private limited company
Incorporated
9 March 1993 (33 years)
Industry
Motion picture production activities (59111)
Directors
Gaetano Mazza
Owned by
Mazza Gaetano
Accounts type
Total exemption full
Region
Greater London
Address
31 Kempe Road
London
NW6 6SP

Filing status

Accounts due
27 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mazza, Gaetano
Director · Appointed 24 July 2022
Italian
Born January 1948 (78)
Officer history (4 former)
24 July 2022
Appointed Mazza, Gaetano as Director
24 July 2022
Resigned Smith, Michael Roderick as Director
21 August 2019
Resigned Hedley-Miller, William as Secretary
2 February 1995
Appointed Hedley-Miller, William as Secretary
2 February 1995
Resigned Pennsec Limited as Corporate Nominee Secretary
10 January 1994
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
24 August 1993
Appointed Smith, Michael Roderick as Director
9 March 1993
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
9 March 1993
Appointed Pennsec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mazza Gaetano
Individual · Notified 3 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born January 1948 (78)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£435,111)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,473,454) (£1,473,914) (£1,438,217) (£1,430,584) (£1,431,323) (£442,517) (£435,111)
Balance sheet detail
2025202420232022202120202019
Debtors£57,598£57,597£102,082£101,908£93,362£101,736£101,628
Creditors (< 1 year)£9,015£16,420£14,955£14,042£13,129£57,200£56,632
Creditors (> 1 year)£483,694£483,694£1,518,450£1,518,450£1,518,450£1,518,450£1,518,450
Net Current Assets£48,583£41,177£87,127£87,866£80,233£44,536£44,996
Net Assets(£435,111)(£442,517)(£1,431,323)(£1,430,584)(£1,438,217)(£1,473,914)(£1,473,454)
Shareholder Funds(£435,111)(£442,517)(£1,431,323)(£1,430,584)(£1,438,217)(£1,473,914)(£1,473,454)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 July 2025
22 April 2026Previous accounting period shortened
23 March 2026Confirmation statement with no updates9 March 2026
2 July 2025Total exemption full accounts31 July 2024
10 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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