Menna Overview
Here’s a quick overview of MAD FILMS LIMITED 👀 — a London based business that started in 2006.
MAD FILMS LIMITED
- Company statusactive
- Company No05872653
- Age20 years Incorporated 11 July 2006
- Officers3
Address
65 Bow Lane, London, N12 0JL, United Kingdom
MAD FILMS LIMITED is an active company incorporated on 11 July 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 11 Oct 2023
Capital Allotment Shares
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASQUINI, Jennifer | secretary | 13 Nov 2007 | |
| GIWA, Max | director | Jul 1967 | 01 Jun 2017 |
| PASQUINI, Dania | director | Feb 1965 | 21 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Max Giwa | Jul 1967 | 01 Jun 2017 |
| Miss Dania Pasquini | Feb 1965 | 06 Apr 2016 |
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Here’s a quick overview of MAD FILMS LIMITED 👀 — a London based business that started in 2006.