MADAM FILMS LTD
37 WARREN STREET, LONDON W1T 6AD- Active
- Private Limited Company
- Company No. 08387556
- Last Updated: 01 Mar 2024
Company Profile
MADAM FILMS LTD was incorporated on Monday, February 4, 2013 as a Private Limited Company with registered address in LONDON. MADAM FILMS LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 11 years 9 months and 7 days.
| Name | MADAM FILMS LTD |
|---|---|
| Company number | 08387556 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 WARREN STREET LONDON W1T 6AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Pippa Bhatt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carly Farey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Michelle Deborah Stapleton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against MADAM FILMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MADAM FILMS LTD | 04 Feb 2013 |