MAD HATTER ENTERTAINMENT UK LIMITED

SUMMIT HOUSE WOODLAND PARK, BRADFORD ROAD, CLECKHEATON  BD19 6BW
  • Active
  • Private Limited Company
  • Company No. 12495873
  • Last Updated: 01 Mar 2024

Company Profile

MAD HATTER ENTERTAINMENT UK LIMITED was incorporated on Tuesday, March 3, 2020 as a Private Limited Company with registered address in CLECKHEATON. MAD HATTER ENTERTAINMENT UK LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 4 years 8 months and 9 days.

Name MAD HATTER ENTERTAINMENT UK LIMITED
Company number 12495873
Company type Private Limited Company
Incorporation date 03 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SUMMIT HOUSE WOODLAND PARK
BRADFORD ROAD
CLECKHEATON
BD19 6BW
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
Mr Virat Kohli Nationality: Indian Dates: Wednesday, January 10, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Anushka Sharma Nationality: Indian Dates: Wednesday, January 10, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Onit Production Private Limited Woodland Park, Bradford Road, BD19 6BW Dates: Friday, October 14, 2022 - Wednesday, January 10, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 March 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MAD HATTER ENTERTAINMENT UK LIMITED 03 Mar 2020
WEST BOUND ENTERTAINMENT UK LIMITED 12 Aug 2022