Mad Films Limited (number 05872653) is a private limited company founded on 2006-07-11. The business has its registered office at 1&2 The Barn, Oldwick, West Stoke Road, Lavant, Chichester PO18 9AA. Mad Films Limited is operating under SIC code: 59111 - "motion picture production activities".
Company details
| Name | Mad Films Limited |
| Number | 05872653 |
| Date of Incorporation: | Tue, 11th Jul 2006 |
| End of financial year: | 31 July |
| Address: | 1&2 The Barn, Oldwick, West Stoke Road, Lavant, Chichester, PO18 9AA |
| SIC code: |
59111 - Motion picture production activities |
Moving to the 2 directors that can be found in this particular firm, we can name: Max G. (in the company from 01 June 2017), Dania P. (appointment date: 21 June 2007). 1 secretary is also there: Jennifer P. (appointed on 13 November 2007). The Companies House indexes 2 persons of significant control, namely: Dania P. has over 3/4 of shares, 3/4 to full of voting rights, Max G. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 26,937 | 11,004 | 2,981 | 24,440 | 1,550 | 7,005 | 7,005 | 72,218 | 23,424 | 16,810 | 4,263 | 121,328 | 33,129 |
| Total Assets Less Current Liabilities | 1 | 1 | -4,252 | 20,272 | 1 | 233 | 234 | 17,357 | 520 | - | 57 | 233 | 3,651 |
| Number Shares Allotted | - | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | -4,252 | 20,272 | 1 | 1 | 1 | - | - | - | - | - | - |
| Tangible Fixed Assets | 0 | 0 | 1,299 | 866 | 792 | 180 | - | - | - | - | - | - | - |
| Fixed Assets | 0 | 0 | - | - | - | - | - | - | - | - | - | - | - |
People with significant control
Dania P.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Max G.
1 June 2017
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CH03) On 2024/04/09 secretary's details were changed filed on: 10th, April 2024 | officers |
Free Download
(1 page)
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