MAD COW FILMS LIMITED

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Company number 03224257
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 75 AMBERLEY ROAD, LONDON, W9 2JL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAD COW FILMS LIMITED are www.madcowfilms.co.uk, and www.mad-cow-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad Cow Films Limited is a Private Limited Company. The company registration number is 03224257. Mad Cow Films Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Mad Cow Films Limited is 75 Amberley Road London W9 2jl. . DOUGLAS, Kirk is a Secretary of the company. SPARY, John Kevin is a Director of the company. Secretary DICKSON, Gary has been resigned. Secretary MYERS, Anwen Rees has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director CROWE, Sara has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
DOUGLAS, Kirk
Appointed Date: 02 September 2008
Director
SPARY, John Kevin
Appointed Date: 30 December 1997
61 years old

Resigned Directors

Secretary
DICKSON, Gary
Resigned: 24 April 2001
Appointed Date: 30 July 1998
Secretary
MYERS, Anwen Rees
Resigned: 02 September 2008
Appointed Date: 25 April 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 30 July 1998
Appointed Date: 12 July 1996
Director
CROWE, Sara
Resigned: 30 December 1997
Appointed Date: 12 July 1996
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996

Persons With Significant Control

Mr John Kevin Spary
Notified on: 12 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MAD COW FILMS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
05 Dec 1996
New director appointed
05 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1996
Director resigned
04 Dec 1996
Secretary resigned
12 Jul 1996
Incorporation

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