MAD COW FILMS LIMITED


Registered number: 03224257
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Name: MAD COW FILMS LIMITED
MAD COW FILMS LTD
Address: 75 AMBERLEY ROAD, LONDON, W9 2JL
Incorporation Date: 1996-07-12

Company status: Active


Company Documents

date name form type
2022-09-30 31/12/21 UNAUDITED ABRIDGED AA
2022-08-11 CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES CS01
2021-08-05 CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES CS01
2021-09-30 31/12/20 UNAUDITED ABRIDGED AA
2020-07-24 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES CS01
2020-11-15 31/12/19 UNAUDITED ABRIDGED AA
2019-09-30 31/12/18 UNAUDITED ABRIDGED AA
2019-09-09 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES CS01
2018-08-17 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES CS01
2018-10-01 31/12/17 UNAUDITED ABRIDGED AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES CS01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-13 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2015-09-21 12/07/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-19 12/07/14 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-08 12/07/13 FULL LIST AR01
2012-08-22 12/07/12 FULL LIST AR01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-04 12/07/11 FULL LIST AR01
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-13 12/07/10 FULL LIST AR01
2009-07-21 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-24 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPARY / 02/09/2008 288c
2008-09-19 APPOINTMENT TERMINATED SECRETARY ANWEN MYERS 288b
2008-12-19 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS 363a
2008-10-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-19 SECRETARY APPOINTED KIRK DOUGLAS 288a
2007-09-01 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS 363s
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-25 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363s
2006-06-01 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS 363s
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-05 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS 363s
2003-07-10 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS 363s
2003-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-13 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS 363s
2001-05-11 NEW SECRETARY APPOINTED 288a
2001-05-11 SECRETARY RESIGNED 288b
2001-07-18 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS 363s
2001-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-07-25 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS 363s
1999-04-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1999-08-06 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS 363s
1999-03-24 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 225
1999-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-08-12 REGISTERED OFFICE CHANGED ON 12/08/98 FROM:21 SOUTHAMPTON ROWLONDONWC1B 5HS 287
1998-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1998-08-12 S386 DIS APP AUDS 10/02/98 (W)ELRES
1998-08-12 NEW SECRETARY APPOINTED 288a
1998-08-12 DIRECTOR RESIGNED 288b

Last update: 2024-12-11 12:01:45