Product Madness (U.K.) Limited
- Company number
- 06956635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2009
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Aristocrat Technologies Europe (Holdings) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALLE, Superna Hora | Director | 2 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Maureen Sweeny | Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 31 Dec 2016 |
| Mr James Boje | Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 31 Dec 2019 |
| Mr Darren Holley | Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 1 Oct 2020 |
| Aristocrat Technologies Europe (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | £552 |
| 31 Dec 2011 | £15,218 | £12,529 |
| 31 Dec 2010 | - | - |
Connections
Owned by
Product Madness (U.K.) Limited → Aristocrat Technologies Europe (Holdings) Limited
Directors’ other companies
- KALLE, Superna Hora - Director at Pixel United Holdings Limited
- KALLE, Superna Hora - Director at Aristocrat Investments Holding Company Limited
- KALLE, Superna Hora - Director at Aristocrat Technologies Europe (Holdings) Limited
- KALLE, Superna Hora - Director at Aristocrat Technologies Europe Limited
Registered address
333 companies are registered at this address - likely a registration agent.