MAD COW FILMS LIMITED

Profile MAD COW FILMS LIMITED

Actual on 01.12.2020
Company name
MAD COW FILMS LIMITED
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Company number
03224257
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 July 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
75 AMBERLEY ROAD, LONDON, W9 2JL
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PSC and Officers MAD COW FILMS LIMITED

Officers

(as of 19.09.2020)

DOUGLAS, Kirk
Status: Active
Appointed on: Tuesday, 02 September 2008
Correspondence address: The Drive, Surrey, Wallington, SM6 9LX, 4
Role: Secretary
SPARY, John Kevin
Status: Active
Appointed on: Tuesday, 30 December 1997
Correspondence address: Highstone House, 21 Fieldway Crescent, London, N5 1RX, Flat 9
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Directors Agent
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Friday, 12 July 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Friday, 12 July 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
WESTLEX REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Thursday, 30 July 1998
Correspondence address: 21 Southampton Row, London, WC1B 5HS
Role: Corporate Secretary
MYERS, Anwen Rees
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Tuesday, 02 September 2008
Correspondence address: 72 Chesterfield Road, London, E10 6EN
Role: Secretary
DICKSON, Gary
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Tuesday, 24 April 2001
Correspondence address: Fullers Wood, Farthing Common, Kent, Lyminge, CT18 8DH
Role: Secretary
CROWE, Sara
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Tuesday, 30 December 1997
Correspondence address: 14 York House, Highbury Crescent, London, N5 1RP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Mr John Kevin Spary
Status: Active
Notified on: Tuesday, 12 July 2016
Correspondence address: United Kingdom, London, 9 Highstone House
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control