Madpan Entertainments Limited

Proposed for strike-off07184192 Private limited company
Incorporated
10 March 2010 (16 years)
Industry
Support activities to performing arts (90020)
Owned by
Positive Entertainment Ltd
Frederick Madden
Accounts type
Total exemption full
Region
Greater London
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE

Filing status

Accounts due
28 February 2023
Last accounts
31 May 2021
Conf. stmt due
24 March 2023
Last conf. stmt
10 March 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2012
Also at Five Foot 2 Blonde Limited (proposed for strike-off) · more companies
Canadian
Born April 1959 (67)
Director · Appointed 10 March 2010
Irish,British
Born May 1948 (78)
Officer history (4 former)
31 August 2022
Resigned Green, Andrew Paul as Director
5 March 2019
Resigned Sibbald, Duncan Edward as Director
10 March 2015
Appointed Green, Andrew Paul as Director
7 January 2015
Resigned Panayi, Christakis as Director
1 May 2012
Appointed Wilson, Anne Patrice as Director
10 March 2010
Appointed Madden, Frederick as Director
10 March 2010
Appointed Cowan, Graham Michael as Director
10 March 2010
Resigned Cowan, Graham Michael as Director
10 March 2010
Appointed Panayi, Christakis as Director
10 March 2010
Appointed Sibbald, Duncan Edward as Director

Ownership 2 active

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

Positive Entertainment Ltd
Corporate entity · Notified 1 June 2017
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 08781351
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish,British
Born May 1948 (78)
Former controllers (1)
1 June 2017
Ceased Andrew Green — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2021 · total exemption full accounts

Net Assets
(£28,114)
down £3,255 (13%)
Cash
£5
Employees
1
no change
2020: 1 in the 2021 accounts
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 (£21,771) (£24,859) (£28,114)
Balance sheet detail
202120202019
Current Assets£1,523£1,394
Debtors£1,518£1,393£1,394
Cash£5
Creditors (< 1 year)£29,637£26,252£23,165
Net Assets(£28,114)(£24,859)(£21,771)
Shareholder Funds(£28,114)(£24,859)(£21,771)

Filings

Recent filings only. See the full history on Companies House

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