Active
Company Information for MAD AS BIRDS LIMITED
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
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Company Registration Number
08883566
Private Limited Company
Active |
Company Name | |
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MAD AS BIRDS LIMITED | |
Legal Registered Office | |
GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG Other companies in YO23 | |
Company Number | 08883566 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BRIAN EVANS |
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CELYN BARRY ALLAN JONES |
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SEAN PATRICK MARLEY |
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ADRIAN PAUL SHANNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES RIACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAB 12 MINUTES 2 MIDNIGHT LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
MAD AS BIRDS TV LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
MAB JACKDAW LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
DTP PRODUCTIONS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Dissolved 2018-02-27 | |
JACKDAW PRODUCTIONS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-07-19 | |
MAB DTP LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
SET FIRE TO THE STARS PRODUCTIONS LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2017-01-31 | |
MAB GALWAD LTD | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
PHANTOM FOUNDRY LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
MAD AS BIRDS TV LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
MAB POMS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
DTP PRODUCTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2015-03-05 | Dissolved 2018-02-27 | |
MAB DTP LIMITED | Director | 2015-04-02 | CURRENT | 2014-10-02 | Active | |
SET FIRE TO THE STARS PRODUCTIONS LIMITED | Director | 2014-08-22 | CURRENT | 2014-01-07 | Dissolved 2017-01-31 | |
MAB GALWAD LTD | Director | 2014-08-22 | CURRENT | 2013-08-22 | Active | |
MAD AS BIRDS TV LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
DIGITAL FICTION FACTORY LIMITED | Director | 2013-11-05 | CURRENT | 2013-05-09 | Dissolved 2016-05-24 | |
ALTEREAN MEDIA LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
OUR-TV LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2013-11-26 | |
MAB 12 MINUTES 2 MIDNIGHT LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
MAD AS BIRDS TV LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
MAB POMS LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
MAB JACKDAW LIMITED | Director | 2015-10-01 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
DTP PRODUCTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2015-03-05 | Dissolved 2018-02-27 | |
MAB DTP LIMITED | Director | 2015-04-02 | CURRENT | 2014-10-02 | Active | |
SET FIRE TO THE STARS PRODUCTIONS LIMITED | Director | 2014-08-22 | CURRENT | 2014-01-07 | Dissolved 2017-01-31 | |
MAB GALWAD LTD | Director | 2014-08-22 | CURRENT | 2013-08-22 | Active | |
APSIT CONSULTANCY LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
A.S.I.T. SOLUTIONS LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN EVANS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
Change of details for The Story Loom Limited as a person with significant control on 2023-01-16 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
PSC02 | Notification of The Story Loom Limited as a person with significant control on 2021-04-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL SHANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Andrew Brian Evans on 2019-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN PATRICK MARLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088835660001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL SHANNON / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CELYN BARRY ALLAN JONES / 10/02/2016 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 105 | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES RIACH | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM Third Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 16/04/14 STATEMENT OF CAPITAL GBP 85 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL SHANNON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/15 FROM 2 Brocket View Acaster Malbis York YO23 2PY United Kingdom | |
AP01 | DIRECTOR APPOINTED MR CELYN BARRY ALLAN JONES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES RIACH | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MAD AS BIRDS LIMITED are:
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. |