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MAD FILMS LIMITED

Company number 05872653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2021 CH01 Director's details changed for Miss Dania Pasquini on 8 July 2021
09 Jul 2021 PSC04 Change of details for Miss Dania Pasquini as a person with significant control on 8 July 2021
08 Jul 2021 CH01 Director's details changed for Mr Max Giwa on 8 July 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
10 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with updates
28 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
03 Sep 2019 CS01 Confirmation statement made on 11 July 2019 with updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
22 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
31 Jul 2017 PSC01 Notification of Max Giwa as a person with significant control on 1 June 2017
15 Jun 2017 AP01 Appointment of Mr Max Giwa as a director on 1 June 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
21 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
11 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
29 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders