| Company Name | Mad Productions Limited |
|---|---|
| Director | Ashumi Sanghvi |
| Company Status | Active |
| Company Number | 08859156 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2014(10 years, 3 months ago) |
| Previous Name | Celtic Digital Entertainment Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Ms Ashumi Sanghvi |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Orme Court London W2 4RL |
| Director Name | Mr Stuart Jovito Sutherland |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4a 20 Pembridge Square London W2 4DP |
| Secretary Name | Mr Stuart Sutherland |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4a 20 Pembridge Square London W2 4DP |
Location
| Registered Address | 14 Stratford Road London W8 6QD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ashumi Sanghvi 50.00% Ordinary |
|---|---|
| 50 at £1 | Stuart Sutherland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,292 |
| Cash | £37,567 |
| Current Liabilities | £29,662 |
Accounts
| Latest Accounts | 30 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 23 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 30 January 2020 (6 pages) |
|---|---|
| 26 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 29 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 30 January 2019 (5 pages) |
| 8 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 30 January 2018 (6 pages) |
| 28 February 2018 | Total exemption full accounts made up to 30 January 2017 (9 pages) |
| 26 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 31 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 31 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 27 June 2017 | Resolutions
|
| 27 June 2017 | Resolutions
|
| 9 March 2017 | Change of name notice (2 pages) |
| 9 March 2017 | Change of name notice (2 pages) |
| 15 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 11 March 2016 | Registered office address changed from 1st Floor, 24/25 New Bond Street London W1S 2RR England to 9 Orme Court London W2 4RL on 11 March 2016 (1 page) |
| 11 March 2016 | Registered office address changed from 1st Floor, 24/25 New Bond Street London W1S 2RR England to 9 Orme Court London W2 4RL on 11 March 2016 (1 page) |
| 8 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 14 December 2015 | Registered office address changed from 4a 20 Pembridge Square London W2 4DP to 1st Floor, 24/25 New Bond Street London W1S 2RR on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from 4a 20 Pembridge Square London W2 4DP to 1st Floor, 24/25 New Bond Street London W1S 2RR on 14 December 2015 (1 page) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 13 April 2015 | Termination of appointment of Stuart Jovito Sutherland as a director on 24 March 2015 (2 pages) |
| 13 April 2015 | Termination of appointment of Stuart Jovito Sutherland as a director on 24 March 2015 (2 pages) |
| 13 April 2015 | Termination of appointment of Stuart Sutherland as a secretary on 24 March 2015 (2 pages) |
| 13 April 2015 | Termination of appointment of Stuart Sutherland as a secretary on 24 March 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
|
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
|