The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Douglas, Kirk
    Individual (2 offsprings)
    Officer
    2008-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Spary, John Kevin
    Directors Agent born in July 1964
    Individual (4 offsprings)
    Officer
    1997-12-30 ~ now
    OF - Director → CIF 0
    Mr John Kevin Spary
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Crowe, Sara
    Director born in September 1965
    Individual
    Officer
    1996-07-12 ~ 1997-12-30
    OF - Director → CIF 0
  • 2
    Dickson, Gary
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 3
    Myers, Anwen Rees
    Individual
    Officer
    2001-04-25 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 4
    21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1996-07-12 ~ 1998-07-30
    PE - Secretary → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    1996-07-12 ~ 1996-07-12
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-07-12 ~ 1996-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAD COW FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
13,933 GBP2023-12-31
15,877 GBP2022-12-31
Fixed Assets
13,933 GBP2023-12-31
15,877 GBP2022-12-31
Debtors
471,503 GBP2023-12-31
235,985 GBP2022-12-31
Cash at bank and in hand
2,359,298 GBP2023-12-31
2,793,917 GBP2022-12-31
Current Assets
2,830,801 GBP2023-12-31
3,029,902 GBP2022-12-31
Creditors
Amounts falling due within one year
-376,719 GBP2023-12-31
-515,823 GBP2022-12-31
Net Current Assets/Liabilities
2,454,082 GBP2023-12-31
2,514,079 GBP2022-12-31
Total Assets Less Current Liabilities
2,468,015 GBP2023-12-31
2,529,956 GBP2022-12-31
Net Assets/Liabilities
2,468,015 GBP2023-12-31
2,529,956 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,468,013 GBP2023-12-31
2,529,954 GBP2022-12-31
Equity
2,468,015 GBP2023-12-31
2,529,956 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
114,919 GBP2023-12-31
113,757 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,986 GBP2023-12-31
97,880 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,106 GBP2023-01-01 ~ 2023-12-31

  • MAD COW FILMS LIMITED
    Info
    Registered number 03224257
    75 Amberley Road, London W9 2JL
    Private Limited Company incorporated on 1996-07-12 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.