Menna Overview
Here’s a quick overview of MAD AS BIRDS LIMITED 👀 — a London based business that started in 2014.
MAD AS BIRDS LIMITED
- Company statusactive
- Company No08883566
- Age12 years 5 months Incorporated 10 February 2014
- Officers2
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
MAD AS BIRDS LIMITED is an active company incorporated on 10 February 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2022
Notification Of A Person With Significant Control
5 Years Ago on 15 Jun 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 03 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 04 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 03 Mar 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 21 Feb 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Celyn Barry Allan | director | Jun 1979 | 22 Jul 2014 |
| MARLEY, Sean Patrick | director | Nov 1968 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Story Loom Limited | 30 Apr 2021 |
Related Companies
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JONES, Celyn Barry Allan, EVANS, Andrew Brian, SHANNON, Adrian Paul are mutual persons.
JONES, Celyn Barry Allan, EVANS, Andrew Brian are mutual persons.
JONES, Celyn Barry Allan, EVANS, Andrew Brian are mutual persons.
JONES, Celyn Barry Allan, MARLEY, Sean Patrick, EVANS, Andrew Brian, SHANNON, Adrian Paul are mutual persons.
JONES, Celyn Barry Allan, MARLEY, Sean Patrick, EVANS, Andrew Brian, RIACH, Andrew James, SHANNON, Adrian Paul are mutual persons.
JONES, Celyn Barry Allan, EVANS, Andrew Brian, RIACH, Andrew James, SHANNON, Adrian Paul are mutual persons.
MARLEY, Sean Patrick are mutual persons.
MAB FAB LIMITED
JONES, Celyn Barry Allan are mutual persons.
MADE BY JONES LTD
JONES, Celyn Barry Allan are mutual persons.
HARDMAN STUDIOS LTD
EVANS, Andrew Brian are mutual persons.
MAB RABBIT LTD
EVANS, Andrew Brian are mutual persons.
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Menna Overview
Here’s a quick overview of MAD AS BIRDS LIMITED 👀 — a London based business that started in 2014.