MADONNA IN A FUR COAT LIMITED

MADONNA IN A FUR COAT LIMITED

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

    Company NameMADONNA IN A FUR COAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15711981
    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 MADONNA IN A FUR COAT LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Motion picture distribution activities (59131) / Information and communication

    Where is MADONNA IN A FUR COAT LIMITED located?

    Registered Office Address
    21 Jesmond Way Stanmore,
    Harrow
    HA7 4QR Middlesex,
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MADONNA IN A FUR COAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGE OF BLOOD (FILM) LIMITEDJun 16, 2024Jun 16, 2024
    REIGNS RULES (FILM) LTDMay 10, 2024May 10, 2024

    What are the latest accounts for MADONNA IN A FUR COAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MADONNA IN A FUR COAT LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for MADONNA IN A FUR COAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ian Solomon Robert Franses on Mar 10, 2026

    2 pagesCH01

    Confirmation statement made on Mar 10, 2026 with updates

    4 pagesCS01

    Termination of appointment of Luke Damon Goss as a director on Feb 02, 2026

    1 pagesTM01

    Certificate of change of name

    Company name changed age of blood (film) LIMITED\certificate issued on 04/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2026

    RES15

    Accounts for a dormant company made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on May 09, 2025 with updates

    4 pagesCS01

    Appointment of Mr Luke Damon Goss as a director on Nov 14, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed reigns rules (film) LTD\certificate issued on 16/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2024

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 10, 2024

    Statement of capital on May 10, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of MADONNA IN A FUR COAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANSES, Ian Solomon Robert
    Albion Close
    W2 2AT London
    7
    England
    Director
    Albion Close
    W2 2AT London
    7
    England
    EnglandBritish81452180002
    GOSS, Luke Damon
    Stanmore,
    Harrow
    HA7 4QR Middlesex,
    21 Jesmond Way
    England
    Director
    Stanmore,
    Harrow
    HA7 4QR Middlesex,
    21 Jesmond Way
    England
    United StatesBritish329407360001

    Who are the persons with significant control of MADONNA IN A FUR COAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Solomon Robert Franses
    Albion Close
    W2 2AT London
    7
    England
    May 10, 2024
    Albion Close
    W2 2AT London
    7
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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