MF

MAD FILMS LIMITED

Active

Company number 05872653

London, United Kingdom · Incorporated 11 July 2006

65 Bow Lane, London, N12 0JL, United Kingdom

Last updated on 26 March 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Max Giwa
Born July 1967
Significant Influence Or Control
1 June 2017
PS
Miss Dania Pasquini
Born February 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Change Person Secretary Company With Change Date
Officers
12 December 2024 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Change Person Secretary Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Change Person Secretary Company With Change Date
Officers
5 April 2024 View
Change Person Director Company With Change Date
Officers
4 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2024 View
Change Person Director Company With Change Date
Officers
4 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Capital Allotment Shares
Capital
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2022 View
Gazette Filings Brought Up To Date
Gazette
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Gazette Notice Compulsory
Gazette
5 October 2021 View
Change Person Secretary Company With Change Date
Officers
9 July 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Dormant
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Annual Return
13 July 2007 View
Incorporation Company
Incorporation
11 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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