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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Aspinall, James Timothy
    Born in August 1958
    Individual (1 offspring)
    Officer
    1993-05-01 ~ now
    OF - Director → CIF 0
    Aspinall, James Timothy
    Cameraman
    Individual (1 offspring)
    Officer
    1993-05-01 ~ now
    OF - Secretary → CIF 0
    Mr James Timothy Aspinall
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aspinall, Amanda Elizabeth
    Born in November 1953
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Amanda Elizabeth Aspinall
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Shapter, Joanna
    Individual (1 offspring)
    Officer
    ~ 1993-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MADGE PRODUCTIONS LIMITED

Period: 1991-07-05 ~ now
Company number: 02626991
Registered name
MADGE PRODUCTIONS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
11,183 GBP2024-07-31
13,156 GBP2023-07-31
Investment Property
909,184 GBP2024-07-31
909,184 GBP2023-07-31
Fixed Assets
1,502,754 GBP2024-07-31
1,468,741 GBP2023-07-31
Debtors
Current
2,654 GBP2024-07-31
420 GBP2023-07-31
Cash at bank and in hand
62,665 GBP2024-07-31
43,956 GBP2023-07-31
Current Assets
65,319 GBP2024-07-31
44,376 GBP2023-07-31
Net Current Assets/Liabilities
-363,295 GBP2024-07-31
-348,790 GBP2023-07-31
Net Assets/Liabilities
1,139,459 GBP2024-07-31
1,119,951 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
112,510 GBP2024-07-31
112,510 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
112,510 GBP2024-07-31
112,510 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
101,327 GBP2024-07-31
99,354 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,327 GBP2024-07-31
99,354 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,973 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,973 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,183 GBP2024-07-31
13,156 GBP2023-07-31
Investment Property - Fair Value Model
909,184 GBP2024-07-31
909,184 GBP2023-07-31
Trade Debtors/Trade Receivables
2,400 GBP2024-07-31
Other Debtors
254 GBP2024-07-31
420 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,654 GBP2024-07-31
Current, Amounts falling due within one year
420 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31

  • MADGE PRODUCTIONS LIMITED
    Info
    Registered number 02626991
    Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 1991-07-05 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.