• UK
  • MAD FILMS LIMITED - Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom

Company Information

Company registration number
05872653
Company Status
LIVE
Country
United Kingdom
Registered Address
Drayton House
Drayton Lane
Chichester
West Sussex
PO20 2EW
United Kingdom
Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom UK

Management

Managing Directors
GIWA, Max
PASQUINI, Dania
Company secretaries
PASQUINI, Jennifer

Company Details

Type of Business
ltd
Incorporated
2006-07-11
Age Of Company
2006-07-11 17 years
SIC/NACE
59111

Ownership

Beneficial Owners
Miss Dania Pasquini
Mr Max Giwa
Mr Max Giwa
Miss Dania Pasquini

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Annual Return
Due Date: 2024-07-25
Last Date: 2023-07-11

MAD FILMS LIMITED Company Description

MAD FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05872653. Its current trading status is "live". It was registered 2006-07-11. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2012.It can be contacted at Drayton House .
More information

Get MAD FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mad Films Limited - Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom

2006-07-11 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-secretary-company-with-change-date (2024-04-10) - CH03

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  • change-to-a-person-with-significant-control (2024-04-04) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-04) - AD01

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  • change-person-director-company-with-change-date (2024-04-04) - CH01

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  • change-person-director-company-with-change-date (2024-04-09) - CH01

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  • change-to-a-person-with-significant-control (2024-04-09) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-09) - AD01

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  • change-person-secretary-company-with-change-date (2024-04-05) - CH03

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  • confirmation-statement-with-updates (2023-07-28) - CS01

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  • capital-allotment-shares (2023-10-10) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-11-13) - AA

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  • change-to-a-person-with-significant-control (2023-10-11) - PSC04

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  • confirmation-statement-with-updates (2022-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-21) - AA

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  • confirmation-statement-with-updates (2021-10-05) - CS01

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  • gazette-notice-compulsory (2021-10-05) - GAZ1

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  • change-person-secretary-company-with-change-date (2021-07-09) - CH03

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  • change-person-director-company-with-change-date (2021-07-09) - CH01

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  • change-to-a-person-with-significant-control (2021-07-09) - PSC04

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  • change-person-director-company-with-change-date (2021-07-08) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA

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  • gazette-filings-brought-up-to-date (2021-10-06) - DISS40

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  • confirmation-statement-with-updates (2020-08-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-04-28) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-04-30) - AA

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  • confirmation-statement-with-updates (2019-09-03) - CS01

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  • confirmation-statement-with-updates (2018-08-22) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-27) - AA

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  • confirmation-statement-with-updates (2017-07-31) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-31) - PSC01

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  • appoint-person-director-company-with-name-date (2017-06-15) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-26) - AA

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  • confirmation-statement-with-updates (2016-07-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

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  • legacy (2009-09-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-28) - AA

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  • legacy (2008-09-23) - 363a

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  • legacy (2008-09-10) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA

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  • legacy (2007-11-30) - 288b

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  • legacy (2007-11-30) - 288a

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  • legacy (2007-07-28) - 288a

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  • legacy (2007-07-28) - 288b

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  • legacy (2007-07-13) - 363a

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  • incorporation-company (2006-07-11) - NEWINC

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