Mad4 Films Ltd is a private limited company that can be found at 26 Martingale Grove, Arborfield Green, Reading RG2 9HD. Incorporated on 2020-10-08, this 3-year-old company is run by 3 directors.
Director Denis C., appointed on 08 October 2020. Director Michael M., appointed on 08 October 2020. Director Steven M., appointed on 08 October 2020.
The company is officially classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
The last confirmation statement was sent on 2022-10-07 and the due date for the subsequent filing is 2023-10-21. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 26 Martingale Grove |
| Office Address2 | Arborfield Green |
| Town | Reading |
| Post code | RG2 9HD |
| Country of origin | United Kingdom |
| Registration Number | 12938810 |
| Date of Incorporation | Thu, 8th Oct 2020 |
| Industry | Motion picture production activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
| Last confirmation statement dated | Fri, 7th Oct 2022 |
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 08 October 2020
The register of PSCs who own or control the company includes 3 names. As we established, there is Denis C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Denis C.
| Notified on | 8 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael M.
| Notified on | 8 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven M.
| Notified on | 8 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 749 | |
| Net Assets Liabilities | -4 674 | -15 765 |
| Other | ||
| Accrued Liabilities | 420 | 450 |
| Accumulated Amortisation Impairment Intangible Assets | 490 | 1 425 |
| Creditors | 6 634 | 19 763 |
| Increase From Amortisation Charge For Year Intangible Assets | 490 | 935 |
| Intangible Assets | 1 960 | 3 249 |
| Intangible Assets Gross Cost | 2 450 | 4 674 |
| Loans From Directors | 6 214 | 19 313 |
| Net Current Assets Liabilities | -6 634 | -19 014 |
| Total Additions Including From Business Combinations Intangible Assets | 2 450 | 2 224 |
| Advances Credits Directors | -6 214 | -19 313 |
| Advances Credits Made In Period Directors | 300 | |
| Advances Credits Repaid In Period Directors | 6 514 | 13 099 |
| Amount Specific Advance Or Credit Directors | -303 | -912 |
| Amount Specific Advance Or Credit Made In Period Directors | 100 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 403 | 609 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 7th Oct 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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