Company Information for

MAD AS BIRDS LIMITED

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,

Company Registration Number

08883566

Private Limited Company

Active

About Mad As Birds Ltd

MAD AS BIRDS LIMITED was founded on 2014-02-10 and has its registered office in London. The organisation's status is listed as "Active". Mad As Birds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MAD AS BIRDS LIMITED
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in YO23

Filing Information

Company Number08883566
Date formed2014-02-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return10/02/2016
Filing return next due10/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-07 00:48:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Brian Evans Director PRODUCER 2014-02-10 UNITED KINGDOM
Celyn Barry Allan Jones Director ACTOR 2014-07-22 UNITED KINGDOM
Sean Patrick Marley Director COMPANY DIRECTOR 2016-11-01 UNITED KINGDOM
Adrian Paul Shannon Director FILM PRODUCER 2014-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew James Riach Director 2014-02-15 2015-10-18

Related Directorships for Andrew Brian Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Brian Evans MAB HERO LIMITEDDirector 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
Andrew Brian Evans MAB 12 MINUTES 2 MIDNIGHT LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active
Andrew Brian Evans MAD AS BIRDS TV LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
Andrew Brian Evans MAB JACKDAW LIMITEDDirector 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
Andrew Brian Evans DTP PRODUCTIONS LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Dissolved 2018-02-27
Andrew Brian Evans JACKDAW PRODUCTIONS LIMITEDDirector 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-07-19
Andrew Brian Evans MAB DTP LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Active
Andrew Brian Evans SET FIRE TO THE STARS PRODUCTIONS LIMITEDDirector 2014-01-07 CURRENT 2014-01-07 Dissolved 2017-01-31
Andrew Brian Evans MAB GALWAD LTDDirector 2013-08-22 CURRENT 2013-08-22 Active
Andrew Brian Evans PHANTOM FOUNDRY LIMITEDDirector 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off

Related Directorships for Celyn Barry Allan Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Celyn Barry Allan Jones MAD AS BIRDS TV LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
Celyn Barry Allan Jones MAB POMS LIMITEDDirector 2015-11-09 CURRENT 2015-11-09 Active
Celyn Barry Allan Jones DTP PRODUCTIONS LIMITEDDirector 2015-04-02 CURRENT 2015-03-05 Dissolved 2018-02-27
Celyn Barry Allan Jones MAB DTP LIMITEDDirector 2015-04-02 CURRENT 2014-10-02 Active
Celyn Barry Allan Jones SET FIRE TO THE STARS PRODUCTIONS LIMITEDDirector 2014-08-22 CURRENT 2014-01-07 Dissolved 2017-01-31
Celyn Barry Allan Jones MAB GALWAD LTDDirector 2014-08-22 CURRENT 2013-08-22 Active

Related Directorships for Sean Patrick Marley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Patrick Marley MAD AS BIRDS TV LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
Sean Patrick Marley DIGITAL FICTION FACTORY LIMITEDDirector 2013-11-05 CURRENT 2013-05-09 Dissolved 2016-05-24
Sean Patrick Marley ALTEREAN MEDIA LIMITEDDirector 2013-02-25 CURRENT 2013-02-25 Active
Sean Patrick Marley OUR-TV LIMITEDDirector 2012-08-07 CURRENT 2012-08-07 Dissolved 2013-11-26

Related Directorships for Adrian Paul Shannon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Paul Shannon MAB 12 MINUTES 2 MIDNIGHT LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Active
Adrian Paul Shannon MAD AS BIRDS TV LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
Adrian Paul Shannon MAB POMS LIMITEDDirector 2015-11-09 CURRENT 2015-11-09 Active
Adrian Paul Shannon MAB JACKDAW LIMITEDDirector 2015-10-01 CURRENT 2015-03-06 Active - Proposal to Strike off
Adrian Paul Shannon DTP PRODUCTIONS LIMITEDDirector 2015-04-02 CURRENT 2015-03-05 Dissolved 2018-02-27
Adrian Paul Shannon MAB DTP LIMITEDDirector 2015-04-02 CURRENT 2014-10-02 Active
Adrian Paul Shannon SET FIRE TO THE STARS PRODUCTIONS LIMITEDDirector 2014-08-22 CURRENT 2014-01-07 Dissolved 2017-01-31
Adrian Paul Shannon MAB GALWAD LTDDirector 2014-08-22 CURRENT 2013-08-22 Active
Adrian Paul Shannon APSIT CONSULTANCY LIMITEDDirector 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
Adrian Paul Shannon A.S.I.T. SOLUTIONS LIMITEDDirector 2010-10-05 CURRENT 2010-10-05 Dissolved 2013-09-03