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 3
  • 1
    Clapham, David Austin
    Chartered Accountant born in August 1950
    Individual (39 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Clapham, David Austin
    Individual (39 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Ajay Ashok
    Attorney born in March 1969
    Individual (53 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Patel, Ajay Ashok
    Individual (53 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    410, Terry Avenue North, Seattle, Washington, United States
    Corporate (68 offsprings)
    Person with significant control
    2022-10-21 ~ 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
Ceased 1
  • Freeman, Lesley
    Chief Legal Officer born in January 1969
    Individual (4 offsprings)
    Officer
    2022-10-21 ~ 2024-08-05
    OF - Director → CIF 0
    Freeman, Lesley
    Individual (4 offsprings)
    Officer
    2022-10-21 ~ 2024-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MAD LEO UK PRODUCTIONS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Administrative Expenses
-6,972 GBP2022-10-21 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
660 GBP2022-10-21 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,312 GBP2022-10-21 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-21 ~ 2023-12-31
Profit/Loss
-6,312 GBP2022-10-21 ~ 2023-12-31
Cash at bank and in hand
40,079 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-6,312 GBP2023-12-31
Equity
-6,311 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,312 GBP2022-10-21 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-10-21 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2022-10-21 ~ 2023-12-31
Amounts owed to group undertakings
Current
40,390 GBP2023-12-31
Other Creditors
Current
6,000 GBP2023-12-31
Creditors
Current
46,390 GBP2023-12-31
Average Number of Employees
02022-10-21 ~ 2023-12-31

  • MAD LEO UK PRODUCTIONS LIMITED
    Info
    Registered number 14434930
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2022-10-21 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.