Mad Entertainment Ltd

Active03216859 Private limited company
Incorporated
26 June 1996 (30 years)
Industry
Television programme production activities (59113)
Owned by
Mark Anthony Douglas
Accounts type
Dormant
Region
Greater London
Address
The Long Lodge 265-269 Kingston Road
Wimbledon
London
SW19 3NW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 1996
British
Born May 1972 (54)
Officer history (3 former)
2 July 2014
Resigned Douglas, Kenton as Secretary
27 June 1996
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 June 1996
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 June 1996
Appointed Douglas, Mark Anthony as Director
26 June 1996
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 June 1996
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 June 1996
Appointed Douglas, Kenton as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1972 (54)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates26 June 2026
22 February 2026Accounts for a dormant company30 June 2025
2 July 2025Confirmation statement with no updates26 June 2025
6 March 2025Accounts for a dormant company30 June 2024
30 June 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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