Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Mad As Birds Limited
- Incorporated
- 10 February 2014 (12 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ground Floor45 Pall MallLondonSW1Y 5JG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1968
Director · Appointed 22 July 2014
Also at Mab Galwad Ltd (proposed for strike-off), Phantom Foundry Limited (proposed for strike-off)
British
Born June 1979 (47)
Officer history (3 former)
4 June 2024
27 August 2020
Resigned Shannon, Adrian Paul as Director
1 November 2016
18 October 2015
Resigned Riach, Andrew James as Director
22 July 2014
1 July 2014
Appointed Shannon, Adrian Paul as Director
15 February 2014
Appointed Riach, Andrew James as Director
10 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13193299
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Madfabulous Hotels Limited Owns 25–50% of shares
Madfabulous Properties Limited Owns 75–100% of shares
The Story Loom Limited Owns 25–50% of shares
Mad As Birds Limited This company Owns 75–100% of shares
Mab 12 Minutes 2 Midnight Limited Holds 75–100% of voting rights
Mab DTP Limited Owns 75–100% of shares
Mab Fab Limited Owns 75–100% of shares
Mab Mountain Limited Owns 75–100% of shares
Mab Poms Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£1,243,867)
- Cash
- £224,739
- Employees
- 5
- Debt Ratio
- 444%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £57,006 | £134,347 | £127,805 | £127,465 | £78,278 | £138,155 |
| Current Assets | £304,679 | £177,572 | £128,076 | £325,615 | £365,680 | £267,844 |
| Cash | £224,739 | £43,211 | £14,462 | £11,475 | £7,817 | £40,716 |
| Creditors (< 1 year) | £1,551,859 | £1,392,350 | £800,073 | £728,519 | £637,889 | £384,904 |
| Creditors (> 1 year) | £53,693 | £73,835 | £93,971 | £114,079 | £131,709 | £48,376 |
| Net Current Assets | (£1,247,180) | (£1,214,778) | (£671,997) | (£402,904) | (£272,209) | (£117,060) |
| Net Assets | (£1,243,867) | (£1,154,266) | (£638,163) | (£389,518) | (£325,640) | (£27,281) |
| Shareholder Funds | (£1,243,867) | (£1,154,266) | (£638,163) | (£389,518) | (£325,640) | (£27,281) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Micro company accounts | 31 March 2025 | ||
| 23 March 2026 | Director's details changed | |||
| 9 March 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 31 March 2025 | Micro company accounts | 31 March 2024 | ||
| 12 March 2025 | Confirmation statement with no updates | 10 February 2025 |
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