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MAIDEN AUDIO LIMITED

Company summary

Confirmation statement overdue

Company number: 08768237
Status: ACTIVE
Incorporated / age: 8 November 201312 years
Registered office: Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
Accounts due: 31 December 2026
Confirmation statement due: 22 November 2025
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
Nature of business
Leasing of intellectual property and similar products, except copyright works
Previous company names
MAIDEN AUDIOS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIGBY, Rebecca Sharon ACTIVE	Secretary	26 Aug 2017				Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
DICKINSON, Paul Bruce ACTIVE	Director	17 Apr 2014		England	August 1958	Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
DOWNES, Paul Stuart ACTIVE	Director	01 Jun 2015		United Kingdom	February 1960	Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
GERS, Janick Robert ACTIVE	Director	17 Apr 2014		England	January 1957	Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
PODEMSKY, Gary James ACTIVE	Director	21 Jul 2023		England	July 1976	91, Peterborough Road, London, SW6 3BU, England
SHACKLETON, David Neil ACTIVE	Director	01 Jun 2015		England	July 1967	Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
SMITH, Adrian Frederick ACTIVE	Director	17 Apr 2014		England	February 1957	Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
TAYLOR, Andrew John ACTIVE	Director	08 Nov 2013		United Kingdom	February 1950	Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
DE VROOME, Peter RESIGNED	Secretary	08 Nov 2013	26 Aug 2017			39a, Avenue Gardens, Acton, London, W3 8HB, United Kingdom
SMALLWOOD, Roderick Charles RESIGNED	Director	08 Nov 2013	21 Aug 2023	England	February 1950	Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

DIGBY, Rebecca Sharon ACTIVE
Role: Secretary
Appointed on: 26 Aug 2017
Address: Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

DICKINSON, Paul Bruce ACTIVE
Role: Director
Appointed on: 17 Apr 2014
Country of Residence: England
Date of birth: August 1958
Address: Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

DOWNES, Paul Stuart ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

GERS, Janick Robert ACTIVE
Role: Director
Appointed on: 17 Apr 2014
Country of Residence: England
Date of birth: January 1957
Address: Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

PODEMSKY, Gary James ACTIVE
Role: Director
Appointed on: 21 Jul 2023
Country of Residence: England
Date of birth: July 1976
Address: 91, Peterborough Road, London, SW6 3BU, England

SMITH, Adrian Frederick ACTIVE
Role: Director
Appointed on: 17 Apr 2014
Country of Residence: England
Date of birth: February 1957
Address: Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

TAYLOR, Andrew John ACTIVE
Role: Director
Appointed on: 08 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England

DE VROOME, Peter RESIGNED
Role: Secretary
Appointed on: 08 Nov 2013
Resigned on: 26 Aug 2017
Address: 39a, Avenue Gardens, Acton, London, W3 8HB, United Kingdom

SMALLWOOD, Roderick Charles RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 21 Aug 2023
Country of Residence: England
Date of birth: February 1950
Address: Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England