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Company Information for

MAD AS BIRDS LIMITED

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
08883566
Private Limited Company
Active

Company Overview

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 Number 08883566
Company ID Number 08883566
Date formed 2014-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB193862959  
Last Datalog update: 2024-04-07 00:48:46
Primary Source:Companies House
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Companies with same name MAD AS BIRDS LIMITED
The following companies were found which have the same name as MAD AS BIRDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAD AS BIRDS TV LIMITED 45 PALL MALL LONDON SW1Y 5JG Active - Proposal to Strike off Company formed on the 2015-11-23
MAD AS BIRDS LLC 137 25TH AVE E SEATTLE WA 981125405 Active Company formed on the 2022-01-31

Company Officers of MAD AS BIRDS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRIAN EVANS
 Director 2014-02-10
CELYN BARRY ALLAN JONES
 Director 2014-07-22
SEAN PATRICK MARLEY
 Director 2016-11-01
ADRIAN PAUL SHANNON
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES RIACH
 Director 2014-02-15 2015-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRIAN EVANS MAB 12 MINUTES 2 MIDNIGHT LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
ANDREW BRIAN EVANS MAD AS BIRDS TV LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
ANDREW BRIAN EVANS MAB JACKDAW LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
ANDREW BRIAN EVANS DTP PRODUCTIONS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2018-02-27
ANDREW BRIAN EVANS JACKDAW PRODUCTIONS LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-07-19
ANDREW BRIAN EVANS MAB DTP LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
ANDREW BRIAN EVANS SET FIRE TO THE STARS PRODUCTIONS LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2017-01-31
ANDREW BRIAN EVANS MAB GALWAD LTD Director 2013-08-22 CURRENT 2013-08-22 Active
ANDREW BRIAN EVANS PHANTOM FOUNDRY LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
CELYN BARRY ALLAN JONES MAD AS BIRDS TV LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
CELYN BARRY ALLAN JONES MAB POMS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
CELYN BARRY ALLAN JONES DTP PRODUCTIONS LIMITED Director 2015-04-02 CURRENT 2015-03-05 Dissolved 2018-02-27
CELYN BARRY ALLAN JONES MAB DTP LIMITED Director 2015-04-02 CURRENT 2014-10-02 Active
CELYN BARRY ALLAN JONES SET FIRE TO THE STARS PRODUCTIONS LIMITED Director 2014-08-22 CURRENT 2014-01-07 Dissolved 2017-01-31
CELYN BARRY ALLAN JONES MAB GALWAD LTD Director 2014-08-22 CURRENT 2013-08-22 Active
SEAN PATRICK MARLEY MAD AS BIRDS TV LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
SEAN PATRICK MARLEY DIGITAL FICTION FACTORY LIMITED Director 2013-11-05 CURRENT 2013-05-09 Dissolved 2016-05-24
SEAN PATRICK MARLEY ALTEREAN MEDIA LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
SEAN PATRICK MARLEY OUR-TV LIMITED Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2013-11-26
ADRIAN PAUL SHANNON MAB 12 MINUTES 2 MIDNIGHT LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
ADRIAN PAUL SHANNON MAD AS BIRDS TV LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
ADRIAN PAUL SHANNON MAB POMS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
ADRIAN PAUL SHANNON MAB JACKDAW LIMITED Director 2015-10-01 CURRENT 2015-03-06 Active - Proposal to Strike off
ADRIAN PAUL SHANNON DTP PRODUCTIONS LIMITED Director 2015-04-02 CURRENT 2015-03-05 Dissolved 2018-02-27
ADRIAN PAUL SHANNON MAB DTP LIMITED Director 2015-04-02 CURRENT 2014-10-02 Active
ADRIAN PAUL SHANNON SET FIRE TO THE STARS PRODUCTIONS LIMITED Director 2014-08-22 CURRENT 2014-01-07 Dissolved 2017-01-31
ADRIAN PAUL SHANNON MAB GALWAD LTD Director 2014-08-22 CURRENT 2013-08-22 Active
ADRIAN PAUL SHANNON APSIT CONSULTANCY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
ADRIAN PAUL SHANNON A.S.I.T. SOLUTIONS LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-24CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-02-06Change of details for The Story Loom Limited as a person with significant control on 2023-01-16
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-06-15PSC02Notification of The Story Loom Limited as a person with significant control on 2021-04-30
2021-06-15PSC09Withdrawal of a person with significant control statement on 2021-06-15
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL SHANNON
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-05CH01Director's details changed for Mr Andrew Brian Evans on 2019-06-28
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 105
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 105
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED MR SEAN PATRICK MARLEY
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 088835660001
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04SH08Change of share class name or designation
2016-06-17SH08Change of share class name or designation
2016-06-11DISS40Compulsory strike-off action has been discontinued
2016-06-10AR0110/02/16 ANNUAL RETURN FULL LIST
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL SHANNON / 10/02/2016
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CELYN BARRY ALLAN JONES / 10/02/2016
2016-06-10SH0130/04/15 STATEMENT OF CAPITAL GBP 105
2016-06-01AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES RIACH
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM Third Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom
2015-11-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0110/02/15 ANNUAL RETURN FULL LIST
2015-03-18SH0130/09/14 STATEMENT OF CAPITAL GBP 100
2015-03-13SH0116/04/14 STATEMENT OF CAPITAL GBP 85
2015-03-05AP01DIRECTOR APPOINTED MR ADRIAN PAUL SHANNON
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM 2 Brocket View Acaster Malbis York YO23 2PY United Kingdom
2014-07-22AP01DIRECTOR APPOINTED MR CELYN BARRY ALLAN JONES
2014-02-15AP01DIRECTOR APPOINTED MR ANDREW JAMES RIACH
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MAD AS BIRDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAD AS BIRDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAD AS BIRDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAD AS BIRDS LIMITED

Intangible Assets
Patents
We have not found any records of MAD AS BIRDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAD AS BIRDS LIMITED
Trademarks
We have not found any records of MAD AS BIRDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAD AS BIRDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MAD AS BIRDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAD AS BIRDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAD AS BIRDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAD AS BIRDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 5JG