MAD PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAD PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAD PRODUCTIONS LIMITED was incorporated 10 years ago on 23/01/2014 and has the registered number: 08859156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
MAD PRODUCTIONS LIMITED was incorporated 10 years ago on 23/01/2014 and has the registered number: 08859156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
MAD PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 30/01/2023 | 30/10/2024 |
Registered Office
14 STRATFORD ROAD
LONDON
W8 6QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CELTIC DIGITAL ENTERTAINMENT LIMITED (until 27/06/2017)
CELTIC DIGITAL ENTERTAINMENT LIMITED (until 27/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ASHUMI SANGHVI | Dec 1983 | Indian | Director | 2014-01-23 | CURRENT |
| MR STUART JOVITO SUTHERLAND | May 1974 | British | Director | 2014-01-23 UNTIL 2015-03-24 | RESIGNED |
| MR STUART SUTHERLAND | Secretary | 2014-01-23 UNTIL 2015-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ashumi Sanghvi | 2017-01-20 | 12/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |