Register entry · No. 12938810
MAD4 FILMS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £27,646: it owed more than it owned.
Accounts to 31 Oct 2025 · See it · What this means
The other 13 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Oct 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
26 Martingale Grove, Arborfield Green, Reading, Berkshire, England, RG2 9HD
As filed with Companies House. -
Nature of business
- 59111 Motion picture production activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Oct 2027
- Last made up to
- 7 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MAD4 FILMS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £1,360 | £-27,646 | 0 |
| 31 Oct 2024 | not published | not published | £1,710 | £-25,156 | 0 |
| 31 Oct 2023 | not published | not published | £4,930 | £-18,329 | 0 |
| 31 Oct 2022 | not published | not published | £749 | £-15,765 | 0 |
| 31 Oct 2021 (13 months) | not published | not published | — | £-4,674 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Steven Earl McKenzie Director | Director | 8 Oct 2020 | — | February 1968 | British · England |
| Michael Anthony McKenzie Company Director | Director | 8 Oct 2020 | — | July 1965 | British · England |
| Denis Andrew Collen Director | Director | 8 Oct 2020 | — | June 1965 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Anthony Mckenzie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 8 Oct 2020 | — | July 1965 | British · England |
| Mr Steven Earl Mckenzie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 8 Oct 2020 | — | February 1968 | British · England |
| Mr Denis Andrew Collen | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 8 Oct 2020 | — | June 1965 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MAD4 FILMS LTD still trading?
The register shows MAD4 FILMS LTD as active.
What does MAD4 FILMS LTD do?
It files the industry code 59111 (Motion picture production activities).
When was MAD4 FILMS LTD set up?
It was incorporated on 8 October 2020.
When are MAD4 FILMS LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is MAD4 FILMS LTD's next confirmation statement due?
By 21 October 2027.
Who runs MAD4 FILMS LTD?
MAD4 FILMS LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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