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Home > England & Wales Companies > MADPAN ENTERTAINMENTS LIMITED
Company Information for

MADPAN ENTERTAINMENTS LIMITED

114 St Martin's Lane, Covent Garden, London, WC2N 4BE,
Company Registration Number
07184192
Private Limited Company
Active

Company Overview

About Madpan Entertainments Ltd
MADPAN ENTERTAINMENTS LIMITED was founded on 2010-03-10 and has its registered office in London. The organisation's status is listed as "Active". Madpan Entertainments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MADPAN ENTERTAINMENTS LIMITED
 
Legal Registered Office
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
Other companies in NW1
 
Filing Information
Company Number 07184192
Company ID Number 07184192
Date formed 2010-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-05-31
Account next due 2023-02-28
Latest return 2022-03-10
Return next due 2023-03-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-10 09:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADPAN ENTERTAINMENTS LIMITED
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Company Officers of MADPAN ENTERTAINMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL GREEN
 Director 2015-03-10
FREDERICK MADDEN
 Director 2010-03-10
DUNCAN EDWARD SIBBALD
 Director 2010-03-10
ANNE PATRICE WILSON
 Director 2012-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTAKIS PANAYI
 Director 2010-03-10 2015-01-07
GRAHAM MICHAEL COWAN
 Director 2010-03-10 2010-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL GREEN STAGBOND LIMITED Director 2017-03-08 CURRENT 2016-07-04 Active - Proposal to Strike off
ANDREW PAUL GREEN GIGWISE LIMITED Director 2016-11-28 CURRENT 2015-07-28 Active
ANDREW PAUL GREEN ROCKINS LONDON LTD Director 2016-11-21 CURRENT 2014-08-14 Liquidation
ANDREW PAUL GREEN ROCKINS PRODUCTION LTD Director 2016-11-21 CURRENT 2015-07-03 Active - Proposal to Strike off
ANDREW PAUL GREEN TWO FOR JOY PRODUCTIONS LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
ANDREW PAUL GREEN MIMI AND ULRICH PRODUCTIONS LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
ANDREW PAUL GREEN WILLOW MEDIA LONDON LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
ANDREW PAUL GREEN MANIC BLONDES LTD Director 2016-04-05 CURRENT 2015-04-22 Active
ANDREW PAUL GREEN POSITIVE ENTERTAINMENT LTD Director 2016-02-18 CURRENT 2013-11-19 Active
ANDREW PAUL GREEN EQUAL DISTRIBUTION LTD Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-07-04
ANDREW PAUL GREEN INFINITY VENTURES 360 LTD Director 2016-01-20 CURRENT 2016-01-20 Active
ANDREW PAUL GREEN PHARMA TECHNOLOGIES LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active - Proposal to Strike off
ANDREW PAUL GREEN GEO APP LTD Director 2015-05-07 CURRENT 2015-05-07 Active
ANDREW PAUL GREEN MUSIC MUSIC MUSIC LIMITED Director 2015-03-10 CURRENT 2010-07-07 Active
ANDREW PAUL GREEN BLONDE TO BLACK PICTURES LIMITED Director 2015-02-23 CURRENT 2012-02-07 Active
ANDREW PAUL GREEN FIVE FOOT 2 BLONDE LIMITED Director 2014-11-20 CURRENT 2008-09-19 Active - Proposal to Strike off
ANDREW PAUL GREEN YOUR MONEY CLUB LTD Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
ANDREW PAUL GREEN GROSVENOR BRIDGING NO. 2 LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-01-12
ANDREW PAUL GREEN TECHTONIC LONDON LTD Director 2014-05-16 CURRENT 2014-02-13 Active
ANDREW PAUL GREEN BLONDE TO BLACK PICTURES TWO LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
ANDREW PAUL GREEN SET THE THAMES ON FIRE LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
ANDREW PAUL GREEN SECOND SCREEN LIMITED Director 2014-03-19 CURRENT 2014-03-19 Liquidation
ANDREW PAUL GREEN MANIC MAD MUMS LTD Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
ANDREW PAUL GREEN GROSVENOR BRIDGING LOANS LIMITED Director 2012-10-10 CURRENT 2012-10-10 In Administration
ANDREW PAUL GREEN GROSVENOR ENSURE LTD Director 2012-01-27 CURRENT 2012-01-27 Active
ANDREW PAUL GREEN DIRTY HAIR LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2018-01-23
ANDREW PAUL GREEN CITY VIEW WEALTH MANAGEMENT LIMITED Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2018-01-23
ANDREW PAUL GREEN BUY A SEAT LIMITED Director 2011-03-28 CURRENT 2011-03-28 Dissolved 2014-11-11
ANDREW PAUL GREEN GLOBAL CLARITY LIMITED Director 2010-03-05 CURRENT 2010-03-05 Dissolved 2017-08-08
ANDREW PAUL GREEN GLOBAL CLARITY SOLUTIONS LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active
DUNCAN EDWARD SIBBALD DUSTY TOURING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Liquidation
DUNCAN EDWARD SIBBALD DESTINATION DUSTY LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
DUNCAN EDWARD SIBBALD MUSIC MUSIC MUSIC LIMITED Director 2013-07-24 CURRENT 2010-07-07 Active
DUNCAN EDWARD SIBBALD FIVE FOOT 2 BLONDE LIMITED Director 2013-04-16 CURRENT 2008-09-19 Active - Proposal to Strike off
DUNCAN EDWARD SIBBALD MEDIA MINDS UNITED LTD Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2015-06-16
DUNCAN EDWARD SIBBALD GOOD GUYS MEDIA LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
ANNE PATRICE WILSON MUSIC MUSIC MUSIC LIMITED Director 2013-07-24 CURRENT 2010-07-07 Active
ANNE PATRICE WILSON FIVE FOOT 2 BLONDE LIMITED Director 2013-04-16 CURRENT 2008-09-19 Active - Proposal to Strike off
ANNE PATRICE WILSON LION SHIELD PRODUCTIONS LTD Director 2010-03-25 CURRENT 2010-03-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11Compulsory strike-off action has been suspended
2024-05-14FIRST GAZETTE notice for compulsory strike-off
2023-05-23Compulsory strike-off action has been discontinued
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-09-3031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL GREEN
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL GREEN
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Sovereign House 212-224 Shaftesbury Avenue London England WC2H 8HQ
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-03-21PSC05Change of details for Positive Entertainment Ltd as a person with significant control on 2017-06-01
2022-03-21PSC04Change of details for Mr Frederick Madden as a person with significant control on 2016-04-06
2021-11-11AA01Previous accounting period extended from 31/03/21 TO 31/05/21
2021-05-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-04-14PSC07CESSATION OF ANDREW GREEN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-14PSC02Notification of Positive Entertainment Ltd as a person with significant control on 2017-06-01
2021-04-14CH01Director's details changed for Mr Frederick Madden on 2021-03-05
2020-10-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-18DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-16DISS40Compulsory strike-off action has been discontinued
2019-03-16DISS40Compulsory strike-off action has been discontinued
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-03-15CH01Director's details changed for Mr Frederick Madden on 2019-03-15
2019-03-15CH01Director's details changed for Mr Frederick Madden on 2019-03-15
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN EDWARD SIBBALD
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK MADDEN
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GREEN
2017-07-04DISS40Compulsory strike-off action has been discontinued
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12SH0111/05/15 STATEMENT OF CAPITAL GBP 2
2015-03-24AR0110/03/15 ANNUAL RETURN FULL LIST
2015-03-23AP01DIRECTOR APPOINTED MR ANDREW PAUL GREEN
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS PANAYI
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS PANAYI
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM Ground Floor, 31 Kentish Town Road London NW1 8NL England
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM GROUND FLOOR, 31 KENTISH TOWN ROAD LONDON NW1 8NL ENGLAND
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 2ND FLOOR, 44-46 WHITFIELD STREET LONDON W1T 2RJ
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-17CH01Director's details changed for Mr Frederick Madden on 2014-03-01
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-01CH01Director's details changed for Mr Frederick Madden on 2010-03-10
2013-04-17AR0110/03/13 FULL LIST
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-03AP01DIRECTOR APPOINTED MISS ANNE PATRICE WILSON
2012-03-22AR0110/03/12 FULL LIST
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-16AR0110/03/11 FULL LIST
2010-06-11AP01DIRECTOR APPOINTED MR FREDERICK MARK MADDEN
2010-06-11AP01DIRECTOR APPOINTED MR DUNCAN SIBBALD
2010-06-11AP01DIRECTOR APPOINTED CHRISTAKIS PANAYI
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 2ND FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ UNITED KINGDOM
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to MADPAN ENTERTAINMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADPAN ENTERTAINMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADPAN ENTERTAINMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADPAN ENTERTAINMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADPAN ENTERTAINMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADPAN ENTERTAINMENTS LIMITED
Trademarks
We have not found any records of MADPAN ENTERTAINMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADPAN ENTERTAINMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as MADPAN ENTERTAINMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MADPAN ENTERTAINMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADPAN ENTERTAINMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADPAN ENTERTAINMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 4BE