MADAM FILMS LTD

Key Data

Status

Liquidation

Company No.

08387556

Incorporation date

04/02/2013

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2025

Statement of affairs

View PDF (8 pages)

29/05/2025

Resolutions

View PDF (1 pages)

29/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

29/05/2025

Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 14 Bonhill Street London EC2A 4BX on 2025-05-29

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

25/06/2024

Memorandum and Articles of Association

View PDF (25 pages)

22/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-22

View PDF (1 pages)

22/06/2024

Director's details changed for Ms Pippa Bhatt on 2024-06-22

View PDF (2 pages)

22/06/2024

Secretary's details changed for Ms Pippa Bhatt on 2024-06-22

View PDF (1 pages)

22/06/2024

Director's details changed for Mrs Carly Farey on 2024-06-22

View PDF (2 pages)

22/06/2024

Change of details for Ms Pippa Bhatt as a person with significant control on 2024-06-22

View PDF (2 pages)

22/06/2024

Change of details for Mrs Carly Farey as a person with significant control on 2024-06-22

View PDF (2 pages)

22/06/2024

Director's details changed for Miss Michelle Deborah Stapleton on 2024-06-22

View PDF (2 pages)

22/06/2024

Change of details for Miss Michelle Deborah Stapleton as a person with significant control on 2024-06-22

View PDF (2 pages)

07/05/2024

Resolutions

View PDF (2 pages)

07/05/2024

Memorandum and Articles of Association

View PDF (22 pages)

23/04/2024

Change of share class name or designation

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

23/01/2024

Change of details for Miss Michelle Deborah Stapleton as a person with significant control on 2024-01-22

View PDF (2 pages)

23/01/2024

Director's details changed for Miss Michelle Deborah Stapleton on 2024-01-22

View PDF (2 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (26 pages)

20/12/2023

Resolutions

View PDF (2 pages)

13/12/2023

Statement of company's objects

View PDF (2 pages)

11/04/2023

Change of details for Miss Michelle Deborah Stapleton as a person with significant control on 2023-01-19

View PDF (2 pages)

11/04/2023

Director's details changed for Miss Michelle Deborah Stapleton on 2023-01-19

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (5 pages)

02/02/2023

Change of share class name or designation

View PDF (3 pages)

01/02/2023

Resolutions

View PDF (2 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (22 pages)

30/01/2023

Registered office address changed from 51/53 Mount Pleasant London WC1X 0AE United Kingdom to 37 Warren Street London W1T 6AD on 2023-01-31

View PDF (1 pages)

16/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

02/11/2022

Previous accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2023

Next confirmation date

04/02/2026

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
51.04K
-
0.00
291.26K
-

2022
5
102.19K
-
0.00
221.06K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About MADAM FILMS LTD

MADAM FILMS LTD is an(a) Liquidation company incorporated on 04/02/2013 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADAM FILMS LTD?

MADAM FILMS LTD is currently Liquidation. It was registered on 04/02/2013 .

Where is MADAM FILMS LTD located?

MADAM FILMS LTD is registered at 14 Bonhill Street, London EC2A 4BX.

What does MADAM FILMS LTD do?

MADAM FILMS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for MADAM FILMS LTD?

The latest filing was on 03/06/2025: First Gazette notice for compulsory strike-off.