MADAM FILMS LTD

Dissolved London

Motion picture production activities

5 employees website.com
Creative, media and publishing Motion picture production activities
M

MADAM FILMS LTD

Motion picture production activities

Founded 4 Feb 2013 Dissolved London, United Kingdom 5 employees website.com
Creative, media and publishing Motion picture production activities
Accounts Due 31 Mar 2025 15 months overdue
Confirmation Submitted 4 Feb 2025 Next due 18 Feb 2026 4 months overdue
Net assets £38K £64K 2023 year on year
Total assets £154K £89K 2023 year on year
Total Liabilities £115K £25K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Bonhill Street London EC2A 4BX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MADAM FILMS LTD (08387556), a dissolved creative, media and publishing company based in London, United Kingdom. Incorporated 4 Feb 2013. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2023
Type total-exemption-full
Next accounts 30 Jun 2024
Due by 31 Mar 2025 15 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£131.20k

Decreased by £89.86k (-41%)

Net Assets

£38.33k

Decreased by £63.86k (-62%)

Total Liabilities

£115.45k

Decreased by £25.15k (-18%)

Turnover

N/A

Employees

5

Debt Ratio

75%

Increased by 17 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2022
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Carly FareyDirectorBritishUnited Kingdom494 Feb 2013Active
Michelle Deborah StapletonDirectorBritishSpain594 Feb 2013Active
Pippa BhattDirectorBritishUnited Kingdom524 Feb 2013Active

Shareholders

Shareholders (3)

Michelle Deborah Stapleton
33.3%
Carly Farey
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Pippa Bhatt

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Carly Farey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michelle Deborah Stapleton

British

Active
Notified 6 Apr 2016
Residence Spain
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2025GazetteGazette Notice Compulsory
3 Jun 2025InsolvencyLiquidation Voluntary Statement Of Affairs
29 May 2025ResolutionResolutions
29 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 May 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
3 Jun 2025 Gazette

Gazette Notice Compulsory

3 Jun 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

29 May 2025 Resolution

Resolutions

29 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Notice Compulsory

11 months ago on 3 Jun 2025

Liquidation Voluntary Statement Of Affairs

11 months ago on 3 Jun 2025

Resolutions

12 months ago on 29 May 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 29 May 2025

Liquidation Voluntary Appointment Of Liquidator

12 months ago on 29 May 2025