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Mad Hatter Entertainment UK Limited

Mad Hatter Entertainment UK Limited is an active company incorporated on 3 March 2020 with the registered office located in Cleckheaton, West Yorkshire. Mad Hatter Entertainment UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12495873
Private limited company
Age
5 years
Incorporated 3 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Summit House Woodland Park
Bradford Road
Cleckheaton
West Yorkshire
BD19 6BW
United Kingdom
Address changed on 12 Aug 2022 (3 years ago)
Previous address was 5 Jardine House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1978
Director • Indian • Lives in India • Born in Mar 1961
Mr Virat Kohli
PSC • Indian • Lives in India • Born in Nov 1988
Mrs Anushka Sharma
PSC • Indian • Lives in India • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Forty Green Media Group Ltd
Taha Islam Coburn-Kutay is a mutual person.
Active
Monkey Consulting Limited
Taha Islam Coburn-Kutay is a mutual person.
Active
UK Asian Business Council Limited
Taha Islam Coburn-Kutay is a mutual person.
Active
Goodcare Global Consulting Ltd
Taha Islam Coburn-Kutay is a mutual person.
Active
Chakda 'Xpress Productions Limited
Taha Islam Coburn-Kutay is a mutual person.
Active
Magik Lamp Limited
Taha Islam Coburn-Kutay is a mutual person.
Active
The Web Address JP Ltd
Taha Islam Coburn-Kutay is a mutual person.
Active
I369 Innovation Limited
Taha Islam Coburn-Kutay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£336K
Increased by £329.35K (+4953%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.58M
Increased by £2.01M (+23%)
Total Liabilities
-£5.11M
Decreased by £58.68K (-1%)
Net Assets
£5.47M
Increased by £2.07M (+61%)
Debt Ratio (%)
48%
Decreased by 12.03% (-20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Taha Islam Coburn-Kutay Resigned
7 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mrs Anushka Sharma (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Mr Virat Kohli (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Anushka Sharma (PSC) Appointed
1 Year 9 Months Ago on 10 Jan 2024
Onit Production Private Limited (PSC) Resigned
1 Year 9 Months Ago on 10 Jan 2024
Virat Kohli (PSC) Appointed
1 Year 9 Months Ago on 10 Jan 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Taha Islam Coburn-Kutay as a director on 31 March 2025
Submitted on 12 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 20 May 2024
Change of details for Mr Virat Kohli as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Change of details for Mrs Anushka Sharma as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Notification of Virat Kohli as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Cessation of Onit Production Private Limited as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Notification of Anushka Sharma as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Statement of capital following an allotment of shares on 27 September 2023
Submitted on 12 Oct 2023
Repayment History
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