MAD SPOON LIMITED

MAD SPOON LIMITED is an active private limited company, incorporated on 19 June 2003. The nature of the business is Television programme production activities. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MAD SPOON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	REGINA HOUSE
Address Line 2	124 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW3 5JS

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

MAD SPOON LIMITED

Directors

(The company's officers)

SUSAN TULLY

(~56 year old British national)

117B DURHAM ROAD, EAST FINCHLEY, LONDON, N2 9DR, UNITED KINGDOM

Current Director
Gives occupation as TV DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2003

ERIC GREAT-REX

(British national)

117A DURHAM ROAD, EAST FINCHLEY, LONDON, N2 9DR, UNITED KINGDOM

Current Secretary

Appointed on 19/06/2003

Shareholders

(Persons of Significant Control)

Ms Susan Tully

(~56 year old British national)

117b, Durham Road, London, N2 9DR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)