MAD4 FILMS LTD

26 MARTINGALE GROVE, ARBORFIELD GREEN, READING  RG2 9HD
  • Active
  • Private Limited Company
  • Company No. 12938810
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MAD4 FILMS LTD was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in READING. MAD4 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 3 years 11 months and 20 days.

Name MAD4 FILMS LTD
Company number 12938810
Company type Private Limited Company
Incorporation date 08 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 26 MARTINGALE GROVE
ARBORFIELD GREEN
READING
RG2 9HD
Country Of Origin ENGLAND

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 Steven Earl Mckenzie Nationality: British Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Denis Andrew Collen Nationality: British Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Anthony Mckenzie Nationality: British Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-59 days left)
Latest accounts 31 October 2022
Next confirmation statement due 05 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAD4 FILMS LTD.

Previous Names

Name Change Date
MAD4 FILMS LTD 08 Oct 2020