Maddem Films (three Seconds) Limited LONDON


Maddem Films (Three Seconds) Limited was formally closed on 2021-03-23. Maddem Films (three Seconds) was a private limited company that was situated at 77 2Nd Floor, Fortess Road, London, NW5 1AG, UNITED KINGDOM. The company (formally started on 2017-05-16) was run by 1 director.
Director Charles A. who was appointed on 18 February 2020.

The company was categorised as "motion picture production activities" (59111). As stated in the Companies House database, there was a name alteration on 2017-06-23 and their previous name was Pump Metal Films (three Seconds). The latest confirmation statement was sent on 2019-06-18 and last time the annual accounts were sent was on 31 January 2019.

Maddem Films (three Seconds) Limited Address / Contact

Office Address 77 2nd Floor, Fortess Road
Town London
Post code NW5 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10772358
Date of Incorporation Tue, 16th May 2017
Date of Dissolution Tue, 23rd Mar 2021
Industry Motion picture production activities
End of financial Year 31st January
Company age 4 years old
Account next due date Sun, 31st Jan 2021
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 30th Jul 2020
Last confirmation statement dated Tue, 18th Jun 2019

Company staff

Charles A.

Position: Director

Appointed: 18 February 2020

Robert J.

Position: Director

Appointed: 11 May 2018

Resigned: 18 February 2020

Wayne G.

Position: Director

Appointed: 16 May 2017

Resigned: 11 May 2018

Simon W.

Position: Director

Appointed: 16 May 2017

Resigned: 29 October 2019

People with significant control

Simon W.

Notified on 16 May 2017
Nature of control: 25-50% shares

Wayne G.

Notified on 16 May 2017
Nature of control: 25-50% shares

Company previous names

Pump Metal Films (three Seconds) June 23, 2017

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, March 2021
Free Download (1 page)

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