Company number 08387556
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 5 MARSTON ROAD, TEDDINGTON, UNITED KINGDOM, TW11 9JU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Carly Farey on 23 May 2016. The most likely internet sites of MADAM FILMS LTD are www.madamfilms.co.uk, and www.madam-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madam Films Ltd is a Private Limited Company.
The company registration number is 08387556. Madam Films Ltd has been working since 04 February 2013.
The present status of the company is Active. The registered address of Madam Films Ltd is 5 Marston Road Teddington United Kingdom Tw11 9ju. . BHATT, Pippa is a Secretary of the company. BHATT, Pippa is a Director of the company. FAREY, Carly is a Director of the company. STAPLETON, Michelle Deborah is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Ms Pippa Bhatt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carly Farey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MADAM FILMS LTD Events
21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Director's details changed for Mrs Carly Farey on 23 May 2016
23 May 2016
Director's details changed for Mrs Carly Farey on 23 May 2016
04 Apr 2016
Director's details changed for Ms Pippa Bhatt on 4 April 2016
...
... and 9 more events
22 May 2014
Total exemption small company accounts made up to 31 March 2014
02 May 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
21 Mar 2014
Registered office address changed from 126 Hampton Road Twickenham TW2 5QR on 21 March 2014
21 Mar 2014
Annual return made up to 4 February 2014 with full list of shareholders
04 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted