logo
explain how to read the page

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 8
  • 1
    Douglas, Kirk
    Individual (2 offsprings)
    Officer
    2008-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Myers, Anwen Rees
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 3
    Crowe, Sara
    Director born in September 1965
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 1997-12-30
    OF - Director → CIF 0
  • 4
    Spary, John Kevin
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Dickson, Gary
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1996-07-12 ~ 1996-07-12
    OF - Nominee Director → CIF 0
  • 7
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 237 offsprings)
    Officer
    1996-07-12 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1996-07-12 ~ 1996-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAD COW FILMS LIMITED

Period: 1996-07-12 ~ now
Company number: 03224257
Registered name
MAD COW FILMS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
12,584 GBP2024-12-31
13,933 GBP2023-12-31
Fixed Assets
12,584 GBP2024-12-31
13,933 GBP2023-12-31
Debtors
303,735 GBP2024-12-31
471,503 GBP2023-12-31
Cash at bank and in hand
2,104,294 GBP2024-12-31
2,359,298 GBP2023-12-31
Current Assets
2,408,029 GBP2024-12-31
2,830,801 GBP2023-12-31
Creditors
Amounts falling due within one year
-149,550 GBP2024-12-31
-376,719 GBP2023-12-31
Net Current Assets/Liabilities
2,258,479 GBP2024-12-31
2,454,082 GBP2023-12-31
Total Assets Less Current Liabilities
2,271,063 GBP2024-12-31
2,468,015 GBP2023-12-31
Net Assets/Liabilities
2,271,063 GBP2024-12-31
2,468,015 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,271,061 GBP2024-12-31
2,468,013 GBP2023-12-31
Equity
2,271,063 GBP2024-12-31
2,468,015 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
116,225 GBP2024-12-31
114,919 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,641 GBP2024-12-31
100,986 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,655 GBP2024-01-01 ~ 2024-12-31

  • MAD COW FILMS LIMITED
    Info
    Registered number 03224257
    75 Amberley Road, London W9 2JL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.