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Madam Films Ltd

Madam Films Ltd is a liquidation company incorporated on 4 February 2013 with the registered office located in London, Greater London. Madam Films Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08387556
Private limited company
Age
12 years
Incorporated 4 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 222 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 29 May 2025 (5 months ago)
Previous address was Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom
Telephone
02089779082
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1973
PSC • Director • British • Lives in UK • Born in May 1977
Director • British • Lives in Spain • Born in Mar 1967
Miss Michelle Deborah Stapleton
PSC • British • Lives in Spain • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
8T8 Limited
Pippa Bhatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£131.2K
Decreased by £89.86K (-41%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£153.78K
Decreased by £89K (-37%)
Total Liabilities
-£115.45K
Decreased by £25.15K (-18%)
Net Assets
£38.33K
Decreased by £63.86K (-62%)
Debt Ratio (%)
75%
Increased by 17.16% (+30%)
Latest Activity
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Miss Michelle Deborah Stapleton (PSC) Details Changed
1 Year 4 Months Ago on 22 Jun 2024
Miss Michelle Deborah Stapleton Details Changed
1 Year 4 Months Ago on 22 Jun 2024
Mrs Carly Farey (PSC) Details Changed
1 Year 4 Months Ago on 22 Jun 2024
Ms Pippa Bhatt (PSC) Details Changed
1 Year 4 Months Ago on 22 Jun 2024
Mrs Carly Farey Details Changed
1 Year 4 Months Ago on 22 Jun 2024
Ms Pippa Bhatt Details Changed
1 Year 4 Months Ago on 22 Jun 2024
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Documents
Statement of affairs
Submitted on 3 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 14 Bonhill Street London EC2A 4BX on 29 May 2025
Submitted on 29 May 2025
Appointment of a voluntary liquidator
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 25 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 22 June 2024
Submitted on 22 Jun 2024
Director's details changed for Ms Pippa Bhatt on 22 June 2024
Submitted on 22 Jun 2024
Secretary's details changed for Ms Pippa Bhatt on 22 June 2024
Submitted on 22 Jun 2024
Repayment History
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