Madam Films Ltd
Company Profile
in liquidation
MicroMadam Films Ltd
08387556•Private Limited With Share Capital
14 Bonhill Street, London, EC2A4BX
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Incorporated
04/02/2013
Company Age
13 years
Directors
4
Employees
5
SIC Code
59111
Risk
not scored
Company Overview
Registration, classification & business activity
Madam Films Ltd (08387556) is a private limited with share capital incorporated on 04/02/2013 (13 years old) and registered in london, EC2A4BX. The company operates under SIC code 59111 - motion picture production activities.
A leading london based production company offering our clients unparalleled care and bringing the best in creative production solutions.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 04/02/2013
EC2A4BX
5 employees
Financial Overview
Total Assets
£153.8K
Liabilities
£115.5K
Net Assets
£38.3K
Cash
£131.2K
Key Metrics
5
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
69
Document Name
Category
Date
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-05-2025
Resolution
Category:Resolution
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2024
Memorandum Articles
Category:Incorporation
Date:07-05-2024
Resolution
Category:Resolution
Date:07-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Memorandum Articles
Category:Incorporation
Date:15-01-2024
Resolution
Category:Resolution
Date:20-12-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:02-02-2023
Resolution
Category:Resolution
Date:02-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Incorporation Company
Category:Incorporation
Date:04-02-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date30/01/2024
Latest Accounts30/06/2023
Trading Addresses
14 Bonhill Street, London, EC2A4BXRegistered
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
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