Mad Films Limited

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Mad Films Limited

05872653•Private Limited With Share Capital

65 Bow Lane, London, N120JL
02072890001

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Incorporated

11/07/2006

Company Age

19 years

Directors

3

Employees

1

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Mad Films Limited (05872653) is a private limited with share capital incorporated on 11/07/2006 (19 years old) and registered in london, N120JL. The company operates under SIC code 59111 - motion picture production activities.

Mad films limited is a media production company based out of 1&2 the barn, oldwick west stoke road, lavant, chichester, united kingdom.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 11/07/2006
N120JL
1 employees

Financial Overview

Total Assets

£4.0K

Liabilities

£24.2K

Net Assets

£-20.1K

Est. Turnover

£102.6K

AI Estimated
Unreported
Cash

£77

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

2
D
dania pasquini
director
M
max giwa
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Annual Return
Date:13-07-2007
Incorporation Company
Category:Incorporation
Date:11-07-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date09/12/2024
Latest Accounts31/07/2024

Trading Addresses

65 Bow Lane, London, N120JLRegistered
Drayton House, Drayton Lane, Drayton, Chichester, West Sussex, PO202EW

Contact

02072890001
65 Bow Lane, London, N120JL