Mad Cow Films Limited

Active03224257 Private limited company
Incorporated
12 July 1996 (30 years)
Industry
Motion picture production activities (59111)
Owned by
John Kevin Spary
Accounts type
Unaudited abridged
Region
Greater London
Address
75 Amberley Road
London
W9 2JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 September 2008
British
Director · Appointed 30 December 1997
British
Born July 1964 (62)
Officer history (6 former)
2 September 2008
Resigned Myers, Anwen Rees as Secretary
2 September 2008
Appointed Douglas, Kirk as Secretary
25 April 2001
Appointed Myers, Anwen Rees as Secretary
24 April 2001
Resigned Dickson, Gary as Secretary
30 July 1998
Appointed Dickson, Gary as Secretary
30 July 1998
Resigned Westlex Registrars Limited as Corporate Secretary
30 December 1997
Resigned Crowe, Sara as Director
30 December 1997
Appointed Spary, John Kevin as Director
12 July 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 July 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
12 July 1996
Appointed Crowe, Sara as Director
12 July 1996
Appointed L & A Registrars Limited as Corporate Nominee Director
12 July 1996
Appointed Westlex Registrars Limited as Corporate Secretary
12 July 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1964 (62)

Financials

Net Assets
£2,271,063
Cash
£2,104,294
Employees
5
Debt Ratio
6%
Current Ratio
16.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,182,161 £2,293,564 £2,356,781 £2,529,956 £2,468,015 £2,271,063
Balance sheet detail
202420232022202120202019
Fixed Assets£12,584£13,933£15,877£15,557£18,142£18,170
Current Assets£2,408,029£2,830,801£3,029,902£2,593,038£3,050,695£2,483,564
Debtors£303,735£471,503£235,985£613,420£794,112£658,319
Cash£2,104,294£2,359,298£2,793,917£1,979,618£2,256,583£1,825,245
Creditors (< 1 year)£149,550£376,719£515,823£775,273£319,573
Creditors (> 1 year)£251,814
Net Current Assets£2,258,479£2,454,082£2,514,079£2,593,038£2,275,422£2,163,991
Net Assets£2,271,063£2,468,015£2,529,956£2,356,781£2,293,564£2,182,161
Shareholder Funds£2,271,063£2,468,015£2,529,956£2,356,781£2,293,564£2,182,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates12 July 2026
30 September 2025Unaudited abridged accounts31 December 2024
18 July 2025Confirmation statement with no updates12 July 2025
30 September 2024Unaudited abridged accounts31 December 2023
23 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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