MAD HATTER ENTERTAINMENT UK LIMITED

Company number 12495873

Date	Type	Description	View / Download
20 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	(5 pages)
02 Apr 2024	PSC04	Change of details for Mrs Anushka Sharma as a person with significant control on 2 April 2024	(2 pages)
02 Apr 2024	PSC04	Change of details for Mr Virat Kohli as a person with significant control on 2 April 2024	(2 pages)
10 Jan 2024	PSC01	Notification of Anushka Sharma as a person with significant control on 10 January 2024	(2 pages)
10 Jan 2024	PSC07	Cessation of Onit Production Private Limited as a person with significant control on 10 January 2024	(1 page)
10 Jan 2024	PSC01	Notification of Virat Kohli as a person with significant control on 10 January 2024	(2 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 6,103,449.57	(3 pages)
25 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	(10 pages) Download iXBRL
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 5,299,999.54	(3 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(5 pages)
10 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 4,173,274	(3 pages)
07 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	(5 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 3,885,000	(3 pages)
21 Oct 2022	PSC02	Notification of Onit Production Private Limited as a person with significant control on 14 October 2022	(2 pages)
21 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 21 October 2022	(2 pages)
21 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 21 October 2022	(2 pages)
24 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 3,810,000	(3 pages)
18 Aug 2022	AP01	Appointment of Mr Taha Islam Coburn-Kutay as a director on 11 August 2022	(2 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
15 Aug 2022	TM01	Termination of appointment of Chandresh Kapadia as a director on 8 August 2022	(1 page)
15 Aug 2022	CH01	Director's details changed for Mr Ajay Kumar Sharma on 11 August 2022	(2 pages)
15 Aug 2022	TM01	Termination of appointment of Sonal Ahuja as a director on 8 August 2022	(1 page)
12 Aug 2022	AD01	Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Summit House Woodland Park Bradford Road Cleckheaton West Yorkshire BD19 6BW on 12 August 2022	(1 page)
12 Aug 2022	CERTNM	Company name changed west bound entertainment uk LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-08	(3 pages)
12 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(4 pages)