MAD AS BIRDS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 08883566
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Sean Patrick Marley as a director on 1 November 2016; Registration of charge 088835660001, created on 21 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAD AS BIRDS LIMITED are www.madasbirds.co.uk, and www.mad-as-birds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad As Birds Limited is a Private Limited Company. The company registration number is 08883566. Mad As Birds Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of Mad As Birds Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . EVANS, Andrew Brian is a Director of the company. JONES, Celyn Barry Allan is a Director of the company. MARLEY, Sean Patrick is a Director of the company. SHANNON, Adrian Paul is a Director of the company. Director RIACH, Andrew James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
EVANS, Andrew Brian
Appointed Date: 10 February 2014
55 years old
Director
JONES, Celyn Barry Allan
Appointed Date: 22 July 2014
46 years old
Director
MARLEY, Sean Patrick
Appointed Date: 01 November 2016
57 years old
Director
SHANNON, Adrian Paul
Appointed Date: 01 July 2014
51 years old

Resigned Directors

Director
RIACH, Andrew James
Resigned: 18 October 2015
Appointed Date: 15 February 2014
38 years old

MAD AS BIRDS LIMITED Events

03 Mar 2017
Appointment of Mr Sean Patrick Marley as a director on 1 November 2016
21 Feb 2017
Registration of charge 088835660001, created on 21 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Change of share class name or designation
17 Jun 2016
Change of share class name or designation
...
... and 13 more events
05 Mar 2015
Appointment of Mr Adrian Paul Shannon as a director on 1 July 2014
06 Feb 2015
Registered office address changed from 2 Brocket View Acaster Malbis York YO23 2PY United Kingdom to Third Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF on 6 February 2015
22 Jul 2014
Appointment of Mr Celyn Barry Allan Jones as a director on 22 July 2014
15 Feb 2014
Appointment of Mr Andrew James Riach as a director
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MAD AS BIRDS LIMITED Charges

21 February 2017
Charge code 0888 3566 0001
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Creative England Limited
Description: A) all properties (as defined in the debenture) acquired by…

Similar Companies

MAD AS A MARCH HARE LIMITED MAD AS A MARCH LIMITED MAD AS BIRDS TV LIMITED MAD AS CHIPS LTD MAD ASH FURNITURE LIMITED MAD ASHES FURNITURE LIMITED MAD ASS MEDIA LIMITED