MA

MAD AS BIRDS LIMITED

Active

Company number 08883566

London, England · Incorporated 10 February 2014

Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

Last updated on 1 April 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Story Loom Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2021

Funding

3 funding rounds
30 April 2015
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
16 April 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Capital Name Of Class Of Shares
Capital
4 November 2016 View
Capital Name Of Class Of Shares
Capital
17 June 2016 View
Gazette Filings Brought Up To Date
Gazette
11 June 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Change Person Director Company With Change Date
Officers
10 June 2016 View
Change Person Director Company With Change Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
1 June 2016 View
Gazette Notice Compulsory
Gazette
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Capital Allotment Shares
Capital
18 March 2015 View
Capital Allotment Shares
Capital
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name
Officers
15 February 2014 View
Incorporation Company
Incorporation
10 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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