MAD AS BIRDS LIMITED - LONDON


Company Profile Company Filings

Overview

MAD AS BIRDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAD AS BIRDS LIMITED was incorporated 10 years ago on 10/02/2014 and has the registered number: 08883566. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MAD AS BIRDS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

GROUND FLOOR
LONDON
SW1Y 5JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN PATRICK MARLEY Nov 1968 British Director 2016-11-01 CURRENT
MR CELYN BARRY ALLAN JONES Jun 1979 British Director 2014-07-22 CURRENT
MR ANDREW BRIAN EVANS Apr 1970 British Director 2014-02-10 CURRENT
MR ADRIAN PAUL SHANNON Nov 1974 British Director 2014-07-01 UNTIL 2020-08-27 RESIGNED
MR ANDREW JAMES RIACH Jul 1987 British Director 2014-02-15 UNTIL 2015-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Story Loom Limited 2021-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTEREAN MEDIA LIMITED WALLASEY ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
APSIT CONSULTANCY LIMITED BROMBOROUGH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DIGITAL FICTION FACTORY LIMITED SOWERBY BRIDGE Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
PHANTOM FOUNDRY LIMITED BROMBOROUGH ENGLAND Active -... TOTAL EXEMPTION FULL 59112 - Video production activities
NORTHERN CONTENT LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MAB GALWAD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PRODUKTS LIMITED BERKHAMSTED ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
SET FIRE TO THE STARS PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MAB DTP LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
SHORTA MUSIC LIMITED SHEFFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
DTP PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MAB JACKDAW LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NORTHSTACK LTD BROMBOROUGH ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
MAB POMS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
MAD AS BIRDS TV LIMITED LONDON Dissolved... MICRO ENTITY 59113 - Television programme production activities
MAB 12 MINUTES 2 MIDNIGHT LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
MAB HERO LIMITED WIRRAL UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
THE STORY LOOM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
MADE BY JONES LTD WIRRAL UNITED KINGDOM Active NO ACCOUNTS FILED 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 31-03-2023 14,462 Cash -638,163 equity
ACCOUNTS - Final Accounts 2023-04-01 31-03-2022 11,475 Cash -389,518 equity
ACCOUNTS - Final Accounts 2022-04-30 31-03-2021 7,817 Cash -325,640 equity
ACCOUNTS - Final Accounts 2020-12-17 31-03-2020 40,716 Cash -27,281 equity

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OHA (UK) LLP LONDON Active FULL None Supplied