Madame Marie UK Limited

Active16064349 Private limited company

Incorporated: 6 November 2024 (2 years)
Industry: Television programme production activities (59113)
Directors: Melissa Ann Rauch
Sevan Abrahamian
Drew Brown
Owned by: Skydance TV UK Limited
Accounts type: Full
Region: Greater London
Address: C/o Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 19 November 2026
Last conf. stmt: 5 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Rauch, Melissa Ann

Director · Appointed 10 June 2026

American

Born November 1979

Abrahamian, Sevan

Director · Appointed 12 March 2026

American

Born July 1986 (40)

Brown, Drew

Director · Appointed 12 March 2026

American

Born September 1960 (66)

Fieldfisher Secretaries Limited

Corporate Secretary · Appointed 11 November 2025

Also at Sapphire Technology Holdings Limited, Skydance TV UK Limited, Natural Mosaic Ltd · more companies

Officer history (3 former)

10 June 2026

Appointed Rauch, Melissa Ann as Director

12 March 2026

Appointed Abrahamian, Sevan as Director

12 March 2026

Appointed Brown, Drew as Director

12 March 2026

Resigned Gill, Sukhjeet Kaur as Director

11 November 2025

Appointed Fieldfisher Secretaries Limited as Corporate Secretary

11 November 2025

Appointed Gill, Sukhjeet Kaur as Director

11 November 2025

Resigned Sisgold, Jesse Clark Prana as Director

11 November 2025

Resigned Wasserman, Laurence Michael as Director

6 November 2024

Appointed Sisgold, Jesse Clark Prana as Director

6 November 2024

Appointed Wasserman, Laurence Michael as Director

Ownership 1 active

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

Skydance TV UK Limited

Corporate entity · Notified 6 November 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 16040026

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Skydance TV UK Limited

Console Cowboy UK Limited Owns 75–100% of shares

FDN UK Productions Limited Owns 75–100% of shares

Madame Marie UK Limited This company Owns 75–100% of shares

Timepiece UK Productions Limited Owns 75–100% of shares

Filings 18

Date	Description	Made Up To
6 November 2026	Change of details for a person with significant control
13 October 2026	Full accounts	31 October 2025
17 June 2026	Appointment of a director
18 March 2026	Termination of appointment of a director
18 March 2026	Appointment of a director