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
    Company Director born in November 1968
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Celyn Barry Allan
    Actor born in June 1979
    Individual (15 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Ground 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
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Evans, Andrew Brian
    Producer born in April 1970
    Individual (14 offsprings)
    Officer
    2014-02-10 ~ 2024-06-04
    OF - Director → CIF 0
  • 2
    Shannon, Adrian Paul
    Film Producer born in November 1974
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2020-08-27
    OF - Director → CIF 0
  • 3
    Riach, Andrew James
    Producer born in July 1987
    Individual (6 offsprings)
    Officer
    2014-02-15 ~ 2015-10-18
    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
42022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Fixed Assets
127,805 GBP2023-03-31
127,465 GBP2022-03-31
Current Assets
128,076 GBP2023-03-31
325,615 GBP2022-03-31
Net Current Assets/Liabilities
-671,997 GBP2023-03-31
-402,904 GBP2022-03-31
Total Assets Less Current Liabilities
-544,192 GBP2023-03-31
-275,439 GBP2022-03-31
Net Assets/Liabilities
-638,163 GBP2023-03-31
-389,518 GBP2022-03-31
Equity
-638,163 GBP2023-03-31
-389,518 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,910 GBP2023-03-31
Computers
16,431 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,341 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,524 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
1,524 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,910 GBP2023-03-31
Computers
14,266 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,176 GBP2023-03-31
Property, Plant & Equipment
Computers
2,165 GBP2023-03-31
1,824 GBP2022-03-31
Property, Plant & Equipment
2,165 GBP2023-03-31
1,824 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
201,713 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,384 GBP2022-03-31
Other Debtors
Current
50,810 GBP2023-03-31
45,836 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
182 GBP2023-03-31
2,585 GBP2022-03-31
Debtors
Current
113,614 GBP2023-03-31
314,140 GBP2022-03-31
Cash at bank and in hand
14,462 GBP2023-03-31
11,475 GBP2022-03-31
Bank Borrowings
Current
18,182 GBP2023-03-31
18,182 GBP2022-03-31
Other Remaining Borrowings
Current
682,871 GBP2023-03-31
574,297 GBP2022-03-31
Trade Creditors/Trade Payables
Current
9,490 GBP2023-03-31
25,655 GBP2022-03-31
Amounts owed to group undertakings
Current
22,596 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,052 GBP2023-03-31
24,601 GBP2022-03-31
Other Creditors
Current
60,573 GBP2023-03-31
80,744 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,309 GBP2023-03-31
5,040 GBP2022-03-31
Bank Borrowings
Non-current
45,596 GBP2023-03-31
65,703 GBP2022-03-31
Other Remaining Borrowings
Non-current
48,375 GBP2023-03-31
48,376 GBP2022-03-31

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 (11 years 5 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
    Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
    Limited Company in Companies House, England
    CIF 1
  • MAD AS BIRDS LIMITED
    S
    Registered number 8883566
    Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SET FIRE TO THE STARS LTD - 2022-05-17
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,158 GBP2024-01-31
    Person with significant control
    2018-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    440 GBP2023-03-31
    Person with significant control
    2020-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.