Founded in 2014, Mad Cat Film & Theatrical Services, classified under reg no. 09107552 is an active company. Currently registered at 52 Holtspur Top Lane HP9 1DT, Beaconsfield the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
There is a single director in the company at the moment - Karen V., appointed on 30 June 2014. In addition, a secretary was appointed - Karen V., appointed on 30 June 2014. As of 30 April 2024, there were 2 ex directors - Elanor V., Andrew C. and others listed below. There were no ex secretaries.
| Office Address | 52 Holtspur Top Lane |
| Town | Beaconsfield |
| Post code | HP9 1DT |
| Country of origin | United Kingdom |
| Registration Number | 09107552 |
| Date of Incorporation | Mon, 30th Jun 2014 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 30 June 2014
Position: Secretary
Appointed: 30 June 2014
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Karen V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elanor V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Karen V.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elanor V.
| Notified on | 30 June 2019 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 30th June 2023 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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