Mad Cow Films Limited, W9 2JL

Description

Data updated on: 01-11-2023

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 2022. The most recent confirmation statement was filed on 12th July 2023.

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

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 909 754	2 039 926	1 917 954	1 907 741	1 749 633

Balance Sheet
Cash Bank On Hand					1 537 903	1 773 875	1 775 955	2 216 432	1 825 245	2 256 583	1 979 618	2 793 917
Current Assets	2 253 290	2 363 306	2 109 469	2 334 394	2 160 769	2 184 171	2 404 143	2 408 308	2 483 564	3 050 695	2 593 038	3 029 902
Debtors	532 523	545 328	440 333	406 827	622 866	410 296	628 188	191 876	658 319	794 112	613 420	235 985
Net Assets Liabilities					1 749 633	1 897 666	1 901 216	2 144 019	2 182 161	2 293 564	2 356 781	2 529 956
Other Debtors					242 124	23 549
Property Plant Equipment					23 410	37 831	14 379	17 923	18 170	18 142	15 557	15 877
Cash Bank In Hand	1 720 767	1 817 978	1 669 136	1 927 567	1 537 903
Net Assets Liabilities Including Pension Asset Liability	1 909 754	2 039 926	1 917 954	1 907 741	1 749 633
Tangible Fixed Assets	31 567	31 424	33 816	29 673	23 410

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	1 909 752	2 039 924	1 917 952	1 907 739	1 749 631
Shareholder Funds	1 909 754	2 039 926	1 917 954	1 907 741	1 749 633

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					92 677	103 747	77 018	81 454	85 972	90 480	94 127	97 880
Additions Other Than Through Business Combinations Property Plant Equipment						25 491
Average Number Employees During Period								6	7	6	6	1
Balances Amounts Owed By Related Parties								18 655
Balances Amounts Owed To Related Parties									61 034
Corporation Tax Payable						428
Creditors					434 546	324 336	517 306	282 212	319 573	775 273	251 814	515 823
Disposals Decrease In Depreciation Impairment Property Plant Equipment							29 983
Disposals Property Plant Equipment							60 165
Fixed Assets	31 567	31 424	33 816	29 673	23 410	37 831	14 379	17 923	18 170	18 142	15 557	15 877
Increase From Depreciation Charge For Year Property Plant Equipment						11 070	3 254	4 436	4 518	4 508	3 647	3 753
Net Current Assets Liabilities	1 878 187	2 008 502	1 884 138	1 878 068	1 726 223	1 859 835	1 886 837	2 126 096	2 163 991	3 050 695	2 593 038	2 514 079
Other Creditors					2 000	2 207
Other Taxation Social Security Payable					32 119	31 122
Property Plant Equipment Gross Cost					116 087	141 578	91 397	99 377	104 142	108 622	109 684	113 757
Total Additions Including From Business Combinations Property Plant Equipment							9 984	7 980	4 765	4 480	1 062	4 073
Total Assets Less Current Liabilities	1 909 754	2 039 926	1 917 954	1 907 741	1 749 633	1 897 666	1 901 216	2 144 019	2 182 161	3 068 837	2 608 595	2 529 956
Trade Creditors Trade Payables					400 427	290 579
Trade Debtors Trade Receivables					380 742	386 747
Creditors Due Within One Year	375 103	354 804	225 331	456 326	434 546
Number Shares Allotted					2
Par Value Share					1
Share Capital Allotted Called Up Paid				2	2
Tangible Fixed Assets Additions		8 793	12 125	4 209
Tangible Fixed Assets Cost Or Valuation	90 960	99 753	111 878	116 087	116 087
Tangible Fixed Assets Depreciation	59 393	68 329	78 062	86 414	92 677
Tangible Fixed Assets Depreciation Charged In Period		8 936	9 733	8 352	6 263

Company staff

Kirk D.

Role: Secretary

Appointed: 02 September 2008

Latest update: 13 April 2024

John S.

Role: Director

Appointed: 30 December 1997

Latest update: 13 April 2024

Anwen M.

Role: Secretary

Appointed: 25 April 2001

Resigned: 02 September 2008

Latest update: 13 April 2024

Gary D.

Role: Secretary

Appointed: 30 July 1998

Resigned: 24 April 2001

Latest update: 13 April 2024

Sara C.

Role: Director

Appointed: 12 July 1996

Resigned: 30 December 1997

Latest update: 13 April 2024

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 12 July 1996

Resigned: 12 July 1996

Address: London, N1 6DR

Latest update: 13 April 2024

Westlex Registrars Limited

Role: Corporate Secretary

Appointed: 12 July 1996

Resigned: 30 July 1998

Address: London, WC1B 5HS

Latest update: 13 April 2024

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 12 July 1996

Resigned: 12 July 1996

Address: London, N1 6DR

Latest update: 13 April 2024

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:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 July 2024
Confirmation statement last made up date	12 July 2023

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
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Mad Cow Films Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kirk D.

John S.

Anwen M.

Gary D.

Sara C.

L & A Registrars Limited

Westlex Registrars Limited

L & A Secretarial Limited

People with significant control

John S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies