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MAD2MAD LIMITED

Active
08028264·incorporated 2012-04-12

MAD2MAD LIMITED is an active UK private limited company, incorporated on 12 April 2012 at Companies House (number 08028264; OpenRegistry canonical ID GB-08028264-mad2mad-limited). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-12
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
59112 — Video production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-12. Next confirmation statement due 2026-04-26.

Persons with significant control

MAD2MAD LIMITED has 1 person with significant control on file:

  • Mr John Bille Madsen born 1969 resident in United Kingdom, Danish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Ms Clare Emma Norrish born 1985 resident in England, Australian national. Notified 2016-04-06. Ceased 2018-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-12. Ceased 2017-04-21.
  • (unnamed). Notified 2017-04-12. Ceased 2017-04-21.

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08028264.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.