Madfly Films Limited in Lower Boddington DAVENTRY

Madfly Films Limited DAVENTRY

Madfly Films started in year 2012 as Private Limited Company with registration number 07912995. The Madfly Films company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Daventry at C/o Old Chapel The Green. Postal code: NN11 6YE.

There is a single director in the firm at the moment - Catherine R., appointed on 17 January 2012. In addition, a secretary was appointed - David T., appointed on 17 January 2012. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Madfly Films Limited Address / Contact

Office Address	C/o Old Chapel The Green
Office Address2	Lower Boddington
Town	Daventry
Post code	NN11 6YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07912995
Date of Incorporation	Tue, 17th Jan 2012
Industry	Video production activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

David T.

Position: Secretary

Appointed: 17 January 2012

Catherine R.

Position: Director

Appointed: 17 January 2012

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is David Thatcher Recruitment Ltd from Daventry, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

David Thatcher Recruitment Ltd

C/O Old Chapel The Green, Lower Boddington, Daventry, NN11 6YE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	06431638
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-2 757	-3 629	-7 512	-11 175

Balance Sheet
Cash Bank In Hand	2 646	1 318	2 417	2 077
Cash Bank On Hand				2 077	4 940	7 022	4 475	4 960	1 448	1 580	415
Current Assets	2 646	7 511	4 417	2 077	4 940	7 958	5 095	6 230	2 668	1 630	415
Debtors		6 193	2 000			936	620	1 270	1 220	50
Other Debtors						936	620	670	620	50
Property Plant Equipment				524	393	295	221	166	124	92	68
Tangible Fixed Assets	150	113	85	524

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-2 758	-3 630	-7 513	-11 176
Shareholder Funds	-2 757	-3 629	-7 512	-11 175

Other
Accumulated Depreciation Impairment Property Plant Equipment				290	421	519	593	648	690	722	746
Creditors				13 776	7 404	3 074	4 854	5 790	4 366	3 925	3 723
Creditors Due Within One Year	5 553	11 253	12 014	13 776
Increase From Depreciation Charge For Year Property Plant Equipment					131	98	74	55	42	32	24
Net Current Assets Liabilities	-2 907	-3 742	-7 597	-11 699	-2 464	4 884	241	440	-1 698	-2 295	-3 308
Number Shares Allotted	1	1	1	1
Other Creditors				11 759	4 315	600	4 854	4 175	3 813	3 925	3 723
Other Taxation Social Security Payable				2 017	3 089	2 474		553	553
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost				814	814	814	814	814	814	814
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions	200			614
Tangible Fixed Assets Cost Or Valuation	200	200	200	814
Tangible Fixed Assets Depreciation	50	87	115	290
Tangible Fixed Assets Depreciation Charged In Period	50	37	28	175
Total Assets Less Current Liabilities	-2 757	-3 629	-7 512	-11 175	-2 071	5 179	462	606	-1 574	-2 203	-3 240
Trade Creditors Trade Payables								1 062
Trade Debtors Trade Receivables								600	600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, May 2023	accounts	Free Download (7 pages)
CH01	On 3rd February 2023 director's details were changed filed on: 6th, February 2023	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 3rd February 2023 filed on: 6th, February 2023	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 14 Course Road Ascot Berkshire SL5 7HL on 6th February 2023 to C/O Old Chapel the Green Lower Boddington Daventry NN11 6YE filed on: 6th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 17th January 2023 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 16th, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th January 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th January 2021 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 25th, June 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th January 2020 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 4th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th January 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th January 2018 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 17th January 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2016 filed on: 22nd, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2015 filed on: 19th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2014 filed on: 11th, February 2014	annual return	Free Download (3 pages)
AA01	Extension of accounting period to 31st March 2013 from 31st January 2013 filed on: 19th, September 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 17th January 2013 filed on: 25th, February 2013	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, January 2012	incorporation	Free Download (8 pages)