| Company Name | Madegood Films Limited |
|---|---|
| Directors | William Francis Stewart and Robin Gordon Alan Stewart |
| Company Status | Active |
| Company Number | 06728966 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2008(15 years, 7 months ago) |
| Previous Name | Will Stewart Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Francis Stewart |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b Unit 2 Shelford Place London N16 9HS |
| Director Name | Mr Robin Gordon Alan Stewart |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2016(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 High Street Billericay Essex CM12 9DF |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 154 City Road London EC1V 2NP |
Location
| Registered Address | 1b Unit 2 Shelford Place London N16 9HS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Clissold |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | William Francis Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,270 |
| Cash | £500 |
| Current Liabilities | £14,220 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (5 months, 2 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 8 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 23 November 2021 | Registered office address changed from 146 High Street Billericay Essex CM12 9DF to 1B Unit 2 Shelford Place London N16 9HS on 23 November 2021 (1 page) |
| 21 October 2021 | Confirmation statement made on 21 October 2021 with updates (4 pages) |
| 9 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
| 15 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 23 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 30 October 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
| 8 December 2017 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 8 December 2017 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 30 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 9 August 2016 | Appointment of Mr Robin Gordon Alan Stewart as a director on 5 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Mr Robin Gordon Alan Stewart as a director on 5 August 2016 (2 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 April 2016 | Resolutions
|
| 22 April 2016 | Resolutions
|
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 November 2014 | Annual return made up to 21 October 2014 Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 21 October 2014 Statement of capital on 2014-11-12
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 21 October 2013 Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 21 October 2013 Statement of capital on 2013-10-22
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 21 October 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 21 October 2012 (3 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 17 November 2009 | Director's details changed for William Francis Stewart on 21 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for William Francis Stewart on 21 October 2009 (2 pages) |
| 9 March 2009 | Director appointed william stewart (2 pages) |
| 9 March 2009 | Director appointed william stewart (2 pages) |
| 29 October 2008 | Appointment terminated director john carter (1 page) |
| 29 October 2008 | Appointment terminated director john carter (1 page) |
| 21 October 2008 | Incorporation (9 pages) |
| 21 October 2008 | Incorporation (9 pages) |