M.A.D. HOUSE ENTERTAINMENT LTD

M.A.D. HOUSE ENTERTAINMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM.A.D. HOUSE ENTERTAINMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06144583
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.A.D. HOUSE ENTERTAINMENT LTD?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is M.A.D. HOUSE ENTERTAINMENT LTD located?

    Registered Office Address
    c/o MR DOV CITRON
    29 Marlborough Avenue
    HA8 8UT Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.A.D. HOUSE ENTERTAINMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for M.A.D. HOUSE ENTERTAINMENT LTD?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for M.A.D. HOUSE ENTERTAINMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2015

    Statement of capital on Apr 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of M.A.D. HOUSE ENTERTAINMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITRON, Dovid Abraham
    29 Marlborough Avenue
    HA8 8UT Edgware
    Middlesex
    Secretary
    29 Marlborough Avenue
    HA8 8UT Edgware
    Middlesex
    BritishEntertainer119831620002
    CITRON, Dovid Abraham
    29 Marlborough Avenue
    HA8 8UT Edgware
    Middlesex
    Director
    29 Marlborough Avenue
    HA8 8UT Edgware
    Middlesex
    EnglandBritishEntertainer119831620002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CLARK, Martin James
    138a Northwood Road
    Harefield
    UB9 6PS Uxbridge
    Middlesex
    Director
    138a Northwood Road
    Harefield
    UB9 6PS Uxbridge
    Middlesex
    United KingdomBritishEntertainer119831420001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of M.A.D. HOUSE ENTERTAINMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dovid Abraham Citron
    c/o MR DOV CITRON
    Marlborough Avenue
    HA8 8UT Edgware
    29
    Middlesex
    Mar 07, 2017
    c/o MR DOV CITRON
    Marlborough Avenue
    HA8 8UT Edgware
    29
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0