General information

Name:

Mad Cow Films Ltd

Office Address:

75 Amberley Road London W9 2JL

Number: 03224257

Incorporation date: 1996-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Mad Films was founded on 1996-07-12 as a Private Limited Company. This company's office can be gotten hold of in Maida Vale on 75 Amberley Road, London. Should you have to contact this business by post, the post code is W9 2JL. The company reg. no. for Mad Cow Films Limited is 03224257. This company's Standard Industrial Classification Code is 59111, that means Motion picture production activities. Mad Cow Films Ltd released its latest accounts for the financial period up to 31st December 2019. The most recent confirmation statement was filed on 12th July 2020.

John S. is the following firm's only director, that was designated to this position in 1997. For one year Sara C., had been fulfilling assigned duties for the limited company till the resignation in 1997. In addition, the director's responsibilities are constantly backed by a secretary - Kirk D., who was appointed by the limited company in September 2008.

Financial data based on annual reports

Company staff

Kirk D.

Role: Secretary

Appointed: 02 September 2008

Latest update: 15 January 2021

John S.

Role: Director

Appointed: 30 December 1997

Latest update: 15 January 2021

People with significant control

John S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John S.
Notified on 12 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 July 2021
Confirmation statement last made up date 12 July 2020
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2016 (AA)
filed on: 20th, September 2017
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
24
Company Age

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