opendata.bot
Company number
08028264

MAD2MAD LIMITED

Officer · MADSEN, John Bille
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
MAD2MAD LIMITED
Company number
08028264
Registered office
2 Leman Street, London, E1W 9US, United Kingdom
Company type
Private limited company
Incorporated on
12 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
59112 — Video production activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
26 Apr 2027
Confirmation statement — last
12 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

MADSEN, John Bille
director
Appointed 12/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Clare Emma Norrish
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr John Bille Madsen
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MADSEN, John Bille
director Appointed 12/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2018 Person with significant control ceased Ms Clare Emma Norrish —
06/04/2016 Person with significant control added — Mr John Bille Madsen
06/04/2016 Person with significant control added — Ms Clare Emma Norrish
12/04/2012 Director appointed — MADSEN, John Bille

Financial highlights

No figures could be read from the accounts filed on 05 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAD2MAD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mad2mad Limited — EC1Y 2AB
Tier 1 · renews 05/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08028264
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MAD2MAD LIMITED?▾
According to the official registry, the company number of MAD2MAD LIMITED is 08028264.
Where is MAD2MAD LIMITED registered?▾
The registered office is 2 Leman Street, London, E1W 9US, United Kingdom.
Who runs MAD2MAD LIMITED?▾
MADSEN, John Bille is listed among the officers of MAD2MAD LIMITED.
What is the SIC code of MAD2MAD LIMITED?▾
The nature of business is recorded under SIC code 59112 — Video production activities.
Who controls MAD2MAD LIMITED?▾
Ms Clare Emma Norrish is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of MAD2MAD LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MAD2MAD LIMITED (08028264)

MAD2MAD LIMITED is a private limited company incorporated on 12 April 2012 and registered in the United Kingdom under company number 08028264. Its registered office is at 2 Leman Street, London, E1W 9US, United Kingdom. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 30 September 2025. 1 active officer is on record , and the person with significant control is Ms Clare Emma Norrish. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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Video production activities across UK registers

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Sanctions & The Gazette
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