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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Shannon, Adrian Paul
    Film Producer born in November 1974
    Individual (17 offsprings)
    Officer
    2014-07-01 ~ 2020-08-27
    OF - Director → CIF 0
  • 2
    Riach, Andrew James
    Producer born in July 1987
    Individual (10 offsprings)
    Officer
    2014-02-15 ~ 2015-10-18
    OF - Director → CIF 0
  • 3
    Marley, Sean Patrick
    Born in November 1968
    Individual (34 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Celyn Barry Allan
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Andrew Brian
    Producer born in April 1970
    Individual (18 offsprings)
    Officer
    2014-02-10 ~ 2024-06-04
    OF - Director → CIF 0
  • 6
    THE STORY LOOM LIMITED
    13193299
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAD AS BIRDS LIMITED

Period: 2014-02-10 ~ now
Company number: 08883566
Registered name
MAD AS BIRDS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Fixed Assets
57,006 GBP2025-03-31
134,347 GBP2024-03-31
Current Assets
304,679 GBP2025-03-31
177,572 GBP2024-03-31
Net Current Assets/Liabilities
-1,247,180 GBP2025-03-31
-1,214,778 GBP2024-03-31
Total Assets Less Current Liabilities
-1,190,174 GBP2025-03-31
-1,080,431 GBP2024-03-31
Net Assets/Liabilities
-1,243,867 GBP2025-03-31
-1,154,266 GBP2024-03-31
Equity
-1,243,867 GBP2025-03-31
-1,154,266 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,910 GBP2025-03-31
1,910 GBP2024-03-31
Computers
25,170 GBP2025-03-31
25,170 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
27,080 GBP2025-03-31
27,080 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,910 GBP2024-03-31
Computers
16,463 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,373 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,146 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
2,146 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,910 GBP2025-03-31
Computers
18,609 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,519 GBP2025-03-31
Property, Plant & Equipment
Computers
6,561 GBP2025-03-31
8,707 GBP2024-03-31
Property, Plant & Equipment
6,561 GBP2025-03-31
8,707 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,220 GBP2025-03-31
27,937 GBP2024-03-31
Other Debtors
Current
1,696 GBP2025-03-31
22,620 GBP2024-03-31
Prepayments/Accrued Income
Current
6,220 GBP2025-03-31
16,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
182 GBP2025-03-31
182 GBP2024-03-31
Debtors
Current
79,940 GBP2025-03-31
134,361 GBP2024-03-31
Cash at bank and in hand
224,739 GBP2025-03-31
43,211 GBP2024-03-31
Bank Borrowings
Current
18,182 GBP2025-03-31
18,182 GBP2024-03-31
Other Remaining Borrowings
Current
73,308 GBP2025-03-31
205,808 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,709 GBP2025-03-31
5,263 GBP2024-03-31
Amounts owed to group undertakings
Current
1,361,215 GBP2025-03-31
1,100,567 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,445 GBP2025-03-31
Other Creditors
Current
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-03-31
2,530 GBP2024-03-31
Bank Borrowings
Non-current
5,317 GBP2025-03-31
25,459 GBP2024-03-31
Other Remaining Borrowings
Non-current
48,376 GBP2025-03-31
48,376 GBP2024-03-31
Related profiles found in government register
  • MAD AS BIRDS LIMITED
    Info
    Registered number 08883566
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • MAD AS BIRDS LIMITED
    S
    Registered number 08883566
    Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
    Limited Company in Companies House, England
    CIF 1
  • MAD AS BIRDS LIMITED
    S
    Registered number 08883566
    Ground 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 6
  • 1
    MAB 12 MINUTES 2 MIDNIGHT LIMITED
    - now 09942145
    MAB 12 MINUTES 2 MIDNGHT LIMITED - 2016-01-20
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (5 parents)
    Person with significant control
    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
    MAB DTP LIMITED
    09245090
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MAB FAB LIMITED
    15715332
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    MAB GALWAD LTD
    - now 08661029
    SET FIRE TO THE STARS LTD
    - 2022-05-17 08661029
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    MAB MOUNTAIN LIMITED
    17145992
    10 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    MAB POMS LIMITED
    09862011
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.