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Mad Cow Films Limited

Mad Cow Films Limited is an active company incorporated on 12 July 1996 with the registered office located in London, Greater London. Mad Cow Films Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03224257
Private limited company
Age
29 years
Incorporated 12 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
75 Amberley Road
London
W9 2JL
Same address for the past 27 years
Telephone
02072890001
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Secretary • British
Mr John Kevin Spary
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
John Spary Associates Limited
Kirk Douglas and John Kevin Spary are mutual people.
Active
The Milk Machine Ltd
John Kevin Spary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.1M
Decreased by £255K (-11%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£2.42M
Decreased by £424.12K (-15%)
Total Liabilities
-£149.55K
Decreased by £227.17K (-60%)
Net Assets
£2.27M
Decreased by £196.95K (-8%)
Debt Ratio (%)
6%
Decreased by 7.06% (-53%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr John Kevin Spary Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Kirk Douglas Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Mr John Kevin Spary (PSC) Details Changed
1 Year 11 Months Ago on 7 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 18 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 23 Jul 2024
Change of details for Mr John Kevin Spary as a person with significant control on 7 December 2023
Submitted on 7 Dec 2023
Secretary's details changed for Kirk Douglas on 7 December 2023
Submitted on 7 Dec 2023
Director's details changed for Mr John Kevin Spary on 7 December 2023
Submitted on 7 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 22 Jul 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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