Mad As Birds Limited

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mad as birds limited
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Micro

Mad As Birds Limited

08883566Private Limited With Share Capital

Ground Floor 45 Pall Mall, London, SW1Y5JG
Incorporated

10/02/2014

Company Age

12 years

Directors

2

Employees

5

SIC Code

59111

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mad As Birds Limited (08883566) is a private limited with share capital incorporated on 10/02/2014 (12 years old) and registered in london, SW1Y5JG. The company operates under SIC code 59111 and is classified as Micro.

Mad as birds films is an independent film production company founded in spring 2013 to make the feature film – “set fire to the stars”. the mad as birds team has a unique blend of expertise from film production, writing, directing, acting, post-production and sales. set fire to the stars created wav...

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 10/02/2014
SW1Y5JG
5 employees

Financial Overview

Total Assets

£361.7K

Liabilities

£1.61M

Net Assets

£-1.24M

Est. Turnover

£866.3K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

49
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:10-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Capital Allotment Shares
Category:Capital
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2014
Incorporation Company
Category:Incorporation
Date:10-02-2014

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Ground Floor, 45 Pall Mall, London, SW1Y5JGRegistered

Contact

madasbirdsfilms.com
Ground Floor 45 Pall Mall, London, SW1Y5JG