MAD DOG CASTING LTD - CARDIFF


Company Profile Company Filings

Overview

MAD DOG CASTING LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
MAD DOG CASTING LTD was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871611. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MAD DOG CASTING LTD - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH 14 MUSEUM PLACE
CARDIFF
CF10 3BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM EDWARD ANGUS BESWICK Oct 1964 British Director 2012-07-11 CURRENT
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2002-10-21 UNTIL 2009-07-28 RESIGNED
MR MAZIAR YAZDANIAN Nov 1980 British Director 2009-07-28 UNTIL 2013-01-17 RESIGNED
MR. ALEXANDER JAMES SPRING Oct 1968 British Director 2014-11-01 UNTIL 2023-01-01 RESIGNED
MR ERIC HARTLEY SENAT Dec 1949 British Director 2016-07-21 UNTIL 2023-01-01 RESIGNED
MRS ROSENA ANN ROBSON Feb 1967 British Director 2012-07-09 UNTIL 2023-01-01 RESIGNED
ELEANOR KATE MCLAUGHLIN Feb 1982 Irish Director 2011-08-25 UNTIL 2013-07-29 RESIGNED
SUMIE MARGARET MACALPINE-DOWNIE Dec 1970 British Director 1999-11-04 UNTIL 2008-04-02 RESIGNED
MS ILENA MARIA JANE JELOWICKI Jan 1974 British Director 1999-11-04 UNTIL 2009-07-28 RESIGNED
MR KENNETH BROTHERSTON Jan 1964 British Director 2011-08-25 UNTIL 2012-07-27 RESIGNED
GRAHAM EDWARD BESWICK Oct 1964 British Director 2009-07-28 UNTIL 2011-08-25 RESIGNED
MR JAMES ANDREW BULMER Sep 1980 British Director 2009-07-28 UNTIL 2014-06-09 RESIGNED
MR MAZIAR YAZDANIAN Nov 1980 British Secretary 2009-08-28 UNTIL 2013-01-31 RESIGNED
MR ANDREW JULIAN SAVID SAMPSON Secretary 2014-02-06 UNTIL 2020-09-23 RESIGNED
MRS ROSENA ANN ROBSON Secretary 2013-01-31 UNTIL 2014-02-06 RESIGNED
SUMIE MARGARET MACALPINE-DOWNIE Dec 1970 British Secretary 1999-11-04 UNTIL 2002-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mad Dog Holdings Limited 2016-04-06 Corwen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVALON MANAGEMENT GROUP LIMITED Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
FRAGILE FILMS LIMITED EALING Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
EALING ICON DEVELOPMENT LIMITED EALING Dissolved... 90030 - Artistic creation
EALING STUDIOS ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
THE MONEY PIT (LIBERTY BELL) LIMITED Active DORMANT 64303 - Activities of venture and development capital companies
AVALON MOTION PICTURES LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
EALING FAMILY ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
EALING STUDIOS MUSIC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
EASY VIRTUE LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MYJAM GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
MYJAM COMMUNICATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
FROM TIME TO TIME LIMITED BRIGHTON ENGLAND Dissolved... 59111 - Motion picture production activities
DORIAN GRAY LIMITED FRIERN BARNET UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
FT2T FILMS LIMITED LONDON Dissolved... 59111 - Motion picture production activities
BURKE & HARE PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
MAD DOG HOLDINGS LIMITED CORWEN WALES Active MICRO ENTITY 70100 - Activities of head offices
EALING STUDIOS DISTRIBUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FRED FILM PRODUCTION LIMITED MARLBOROUGH Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BLUE PENGUIN ENTERPRISES LLP MARLBOROUGH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MAD DOG CASTING LTD 2023-09-01 31-12-2022 £4,541 Cash £-806,306 equity
MAD DOG CASTING LTD 2022-06-14 31-12-2021 £2,796 Cash £-494,166 equity
MAD DOG CASTING LTD 2021-09-17 31-12-2020 £19,753 Cash £-439,700 equity
Micro-entity Accounts - MAD DOG CASTING LTD 2020-03-28 31-12-2019 £68,585 equity
Micro-entity Accounts - MAD DOG CASTING LTD 2019-09-27 31-12-2018 £8,051 equity
MAD DOG CASTING LTD 2018-07-14 31-12-2017 £81,277 Cash £69,667 equity
Micro-entity Accounts - MAD DOG CASTING LTD 2017-09-26 31-12-2016 £94,214 equity
Abbreviated Company Accounts - MAD DOG CASTING LTD 2016-07-26 31-12-2015 £1,333 Cash £-545,070 equity
Abbreviated Company Accounts - MAD DOG CASTING LTD 2015-09-08 31-12-2014 £11,807 Cash £-558,734 equity
Abbreviated Company Accounts - MAD DOG CASTING LTD 2014-09-25 31-12-2013 £1,591 Cash £-526,934 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A SPACE IN THE CITY LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ARTS & BUSINESS CYMRU CARDIFF Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
ARTS & BUSINESS CYMRU TRADING LIMITED CARDIFF Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
ALS FINANCIAL SOLUTIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EXPRESS INDIAN CUISINE DELIVERED LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 56290 - Other food services
STRAIGHT EDGE SCAFFOLDING LIMITED CARDIFF WALES Active MICRO ENTITY 43991 - Scaffold erection
LWM 1SP LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
RESCUE ONE MEDICAL LTD CARDIFF WALES Active NO ACCOUNTS FILED 86210 - General medical practice activities
EPAYME REWARDS LTD CARDIFF WALES Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TRANSPORT SOLUTION SERVICES LTD CARDIFF WALES Active NO ACCOUNTS FILED 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si