# Product Madness (U.K.) Limited

## Details

- **Company number:** [06956635](https://find-and-update.company-information.service.gov.uk/company/06956635)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2009
- **Registered office:** 27 OLD GLOUCESTER ST, LONDON, WC1N 3AX
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Aristocrat Technologies Europe (Holdings) Limited](/group/30502) (3 companies)



## 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 2012 | - | £552 |
| 31 Dec 2011 | £15,218 | £12,529 |



## Owned by

Product Madness (U.K.) Limited → [Aristocrat Technologies Europe (Holdings) Limited](/company/03318610)




## Directors' other companies

- [KALLE, Superna Hora](/person/5874618) - director at [Pixel United Holdings Limited](/company/10896315)
- [KALLE, Superna Hora](/person/5874618) - director at [Aristocrat Investments Holding Company Limited](/company/12760451)
- [KALLE, Superna Hora](/person/5874618) - director at [Aristocrat Technologies Europe (Holdings) Limited](/company/03318610)
- [KALLE, Superna Hora](/person/5874618) - director at [Aristocrat Technologies Europe Limited](/company/03207287)



## Registered address

344 companies are registered at this address - likely a registration agent.