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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Marley, Sean Patrick
    Born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Celyn Barry Allan
    Born in June 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    267,704 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Shannon, Adrian Paul
    Film Producer born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2020-08-27
    OF - Director → CIF 0
  • 2
    Riach, Andrew James
    Producer born in July 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-15 ~ 2015-10-18
    OF - Director → CIF 0
  • 3
    Evans, Andrew Brian
    Producer born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2024-06-04
    OF - Director → CIF 0
parent relation
Company in focus

MAD AS BIRDS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets
134,347 GBP2024-03-31
127,805 GBP2023-03-31
Current Assets
177,572 GBP2024-03-31
129,594 GBP2023-03-31
Net Current Assets/Liabilities
-1,214,778 GBP2024-03-31
-671,997 GBP2023-03-31
Total Assets Less Current Liabilities
-1,080,431 GBP2024-03-31
-544,192 GBP2023-03-31
Net Assets/Liabilities
-1,154,266 GBP2024-03-31
-638,163 GBP2023-03-31
Equity
-1,154,266 GBP2024-03-31
-638,163 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,910 GBP2024-03-31
1,910 GBP2023-03-31
Computers
25,170 GBP2024-03-31
16,431 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
27,080 GBP2024-03-31
18,341 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,910 GBP2023-03-31
Computers
14,266 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,176 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,197 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,910 GBP2024-03-31
Computers
16,463 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,373 GBP2024-03-31
Property, Plant & Equipment
Computers
8,707 GBP2024-03-31
2,165 GBP2023-03-31
Property, Plant & Equipment
8,707 GBP2024-03-31
2,165 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
27,937 GBP2024-03-31
1,518 GBP2023-03-31
Other Debtors
Current
22,620 GBP2024-03-31
50,810 GBP2023-03-31
Prepayments/Accrued Income
Current
16,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
182 GBP2024-03-31
182 GBP2023-03-31
Debtors
Current
134,361 GBP2024-03-31
115,132 GBP2023-03-31
Cash at bank and in hand
43,211 GBP2024-03-31
14,462 GBP2023-03-31
Bank Borrowings
Current
18,182 GBP2024-03-31
18,182 GBP2023-03-31
Other Remaining Borrowings
Current
205,808 GBP2024-03-31
215,808 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,263 GBP2024-03-31
9,490 GBP2023-03-31
Amounts owed to group undertakings
Current
1,100,567 GBP2024-03-31
491,177 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,052 GBP2023-03-31
Other Creditors
Current
60,000 GBP2024-03-31
60,573 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,530 GBP2024-03-31
2,309 GBP2023-03-31
Bank Borrowings
Non-current
25,459 GBP2024-03-31
45,596 GBP2023-03-31
Other Remaining Borrowings
Non-current
48,376 GBP2024-03-31
48,375 GBP2023-03-31
Related profiles found in government register
  • MAD AS BIRDS LIMITED
    Info
    Registered number 08883566
    icon of addressGround Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • MAD AS BIRDS LIMITED
    S
    Registered number 08883566
    icon of addressGround Floor, 45 Pall Mall, London, England, SW1Y 5JG
    Limited Company in Companies House, England
    CIF 1
  • MAD AS BIRDS LIMITED
    S
    Registered number 08883566
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MAB 12 MINUTES 2 MIDNGHT LIMITED - 2016-01-20
    icon of addressGround Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    175 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressGround Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    7,825 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SET FIRE TO THE STARS LTD - 2022-05-17
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,158 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressGround Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    209 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.