MADAME MARIE UK LIMITED

Key Data

Status

Active

Company No.

16064349

Incorporation date

06/11/2024

Size

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/11/2024)

18/03/2026

Termination of appointment of Sukhjeet Kaur Gill as a director on 2026-03-12

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18/03/2026

Appointment of Sevan Abrahamian as a director on 2026-03-12

View PDF (2 pages)

18/03/2026

Appointment of Drew Brown as a director on 2026-03-12

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21/11/2025

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2025-11-21

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21/11/2025

Appointment of Fieldfisher Secretaries Limited as a secretary on 2025-11-11

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21/11/2025

Appointment of Ms Sukhjeet Kaur Gill as a director on 2025-11-11

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21/11/2025

Termination of appointment of Jesse Clark Prana Sisgold as a director on 2025-11-11

View PDF (1 pages)

21/11/2025

Termination of appointment of Laurence Michael Wasserman as a director on 2025-11-11

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11/11/2025

Confirmation statement made on 2025-11-05 with no updates

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06/11/2025

Previous accounting period shortened from 2025-11-30 to 2025-10-31

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11/08/2025

Satisfaction of charge 160643490001 in full

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28/12/2024

Resolutions

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28/12/2024

Memorandum and Articles of Association

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19/12/2024

Registration of charge 160643490001, created on 2024-12-17

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06/11/2024

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

05/11/2026

Accounts

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	11/11/2025 - Present	185
Gill, Sukhjeet Kaur	Director	11/11/2025 - 12/03/2026	44
Wasserman, Laurence Michael	Director	06/11/2024 - 11/11/2025	13
Sisgold, Jesse Clark Prana	Director	06/11/2024 - 11/11/2025	5
Abrahamian, Sevan	Director	12/03/2026 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MADAME MARIE UK LIMITED

MADAME MARIE UK LIMITED is an(a) Active company incorporated on 06/11/2024 with the registered office located at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MADAME MARIE UK LIMITED?

MADAME MARIE UK LIMITED is currently Active. It was registered on 06/11/2024 .

Where is MADAME MARIE UK LIMITED located?

MADAME MARIE UK LIMITED is registered at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does MADAME MARIE UK LIMITED do?

MADAME MARIE UK LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for MADAME MARIE UK LIMITED?

The latest filing was on 18/03/2026: Termination of appointment of Sukhjeet Kaur Gill as a director on 2026-03-12.