Mad Entertainment Ltd in Wimbledon LONDON

Mad Entertainment Ltd LONDON

Mad Entertainment started in year 1996 as Private Limited Company with registration number 03216859. The Mad Entertainment company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at The Long Lodge 265-269 Kingston Road. Postal code: SW19 3NW.

The company has one director. Mark D., appointed on 26 June 1996. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Kenton D.. There were no ex directors.

Mad Entertainment Ltd Address / Contact

Office Address	The Long Lodge 265-269 Kingston Road
Office Address2	Wimbledon
Town	London
Post code	SW19 3NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03216859
Date of Incorporation	Wed, 26th Jun 1996
Industry	Television programme production activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Mark D.

Position: Director

Appointed: 26 June 1996

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 26 June 1996

Resigned: 27 June 1996

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 26 June 1996

Resigned: 27 June 1996

Kenton D.

Position: Secretary

Appointed: 26 June 1996

Resigned: 02 July 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Mark D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark D.

Notified on	18 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 21st, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 21st, February 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 11th, May 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 4th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 26th, March 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 30th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 3rd, April 2018	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 10th, October 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 13th, September 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 4th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-26 filed on: 31st, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-31: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 26th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-26 filed on: 2nd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-02: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 12th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-26 filed on: 18th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 19th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-26 filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 20th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-26 filed on: 5th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 28th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-26 filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 17th, March 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-08-12 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 4th, April 2009	accounts	Free Download (1 page)
363a	Period up to 2008-12-12 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (3 pages)
363s	Period up to 2008-05-22 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 5th, March 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 15th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 15th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 23rd, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 23rd, March 2006	accounts	Free Download (1 page)
363s	Period up to 2005-09-16 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-09-16 - Annual return with full member list filed on: 16th, September 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-09-16 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 14th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 14th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 9th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 9th, September 2004	accounts	Free Download (1 page)
363s	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-06-26 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-06-26 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2003-06-26 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-06-26 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 11th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 11th, March 2003	accounts	Free Download (1 page)
363s	Period up to 2002-06-25 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-25 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 11th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 11th, June 2002	accounts	Free Download (1 page)
363s	Period up to 2001-07-09 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-09 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 30th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 30th, March 2001	accounts	Free Download (1 page)
363s	Period up to 2000-07-26 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-26 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 2nd, June 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 2nd, June 2000	accounts	Free Download (1 page)
363s	Period up to 1999-08-24 - Annual return with full member list filed on: 24th, August 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-08-24 - Annual return with full member list filed on: 24th, August 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 12th, March 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 12th, March 1999	accounts	Free Download (1 page)
363s	Period up to 1998-07-16 - Annual return with full member list filed on: 16th, July 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-07-16 - Annual return with full member list filed on: 16th, July 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 8th, July 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 8th, July 1998	accounts	Free Download (1 page)
363s	Period up to 1997-06-29 - Annual return with full member list filed on: 29th, June 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-06-29 - Annual return with full member list filed on: 29th, June 1997	annual return	Free Download (6 pages)

Mad Entertainment Ltd LONDON

Mad Entertainment Ltd Address / Contact

Company Information / Profile

Company staff

Mark D.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Kenton D.

People with significant control

Company filings

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