Introduction
Watch Company
E
EXMAD PRODUCTIONS LTD
EXMAD PRODUCTIONS LTD is an active company incorporated on 20 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. EXMAD PRODUCTIONS LTD was registered 5 years ago.(SIC: 64202)
Status
active
Active since 5 years ago
Company No
13146762
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
Grove House 2 Woodberry Grove London, N12 0DR,
Previous Addresses
Global House 303 Ballards Lane London N12 8NP England
From: 20 January 2021To: 16 January 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, Edward Sydney Michael
Active2 Woodberry Grove, LondonN12 0DR
Born April 1986
Director
Appointed 20 Jan 2021
GREEN, Edward Sydney Michael
2 Woodberry Grove, LondonN12 0DR
Born April 1986
Director
20 Jan 2021
Active
GREEN, Max Alexander
Active2 Woodberry Grove, LondonN12 0DR
Born June 1982
Director
Appointed 20 Jan 2021
GREEN, Max Alexander
2 Woodberry Grove, LondonN12 0DR
Born June 1982
Director
20 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Max Alexander Green
Active2 Woodberry Grove, LondonN12 0DR
Born June 1982
Nature of Control
Significant influence or control
Notified 20 Jan 2021
Mr Max Alexander Green
2 Woodberry Grove, LondonN12 0DR
Born June 1982
Significant influence or control
20 Jan 2021
Active
Mr Edward Sydney Michael Green
Active2 Woodberry Grove, LondonN12 0DR
Born April 1986
Nature of Control
Significant influence or control
Notified 20 Jan 2021
Mr Edward Sydney Michael Green
2 Woodberry Grove, LondonN12 0DR
Born April 1986
Significant influence or control
20 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023