Company NameWandering Goose Ltd
DirectorMax Montgomery
Company StatusActive
Company Number10784435
CategoryPrivate Limited Company
Incorporation Date23 May 2017(6 years, 11 months ago)
Previous NameMad Max Productions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74203Film processing

Director

Director NameMr Max Montgomery
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2017(same day as company formation)
RoleDirector Of Photography
Country of ResidenceEngland
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG

Location

Registered AddressD S House
306 High Street
Croydon
Surrey
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return22 May 2023 (11 months, 1 week ago)
Next Return Due5 June 2024 (1 month, 1 week from now)

Filing History

5 June 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
16 January 2023Micro company accounts made up to 31 May 2022 (7 pages)
8 September 2022Registered office address changed from 56 Kew Green Richmond London TW9 3AP England to D S House 306 High Street Croydon Surrey CR0 1NG on 8 September 2022 (1 page)
8 September 2022Director's details changed for Mr Max Montgomery on 8 September 2022 (2 pages)
9 June 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
21 February 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
19 January 2022Company name changed mad max productions LIMITED\certificate issued on 19/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-13
(3 pages)
26 May 2021Confirmation statement made on 22 May 2021 with no updates (3 pages)
17 December 2020Registered office address changed from 56 Kew Green Richmond Surrey London Surrey TW9 3AP United Kingdom to 56 Kew Green Richmond London TW9 3AP on 17 December 2020 (1 page)
4 August 2020Micro company accounts made up to 31 May 2020 (4 pages)
22 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
25 June 2019Micro company accounts made up to 31 May 2019 (4 pages)
22 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 31 May 2018 (4 pages)
6 June 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
1 June 2017Director's details changed for Mr Max Nicholas Montgomery on 1 June 2017 (2 pages)
1 June 2017Director's details changed for Mr Max Nicholas Montgomery on 1 June 2017 (2 pages)
23 May 2017Incorporation
Statement of capital on 2017-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 May 2017Incorporation
Statement of capital on 2017-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)