MAD AS BIRDS TV LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 09883614
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, SW1Y 5JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 21 April 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200 . The most likely internet sites of MAD AS BIRDS TV LIMITED are www.madasbirdstv.co.uk, and www.mad-as-birds-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Tv Limited is a Private Limited Company. The company registration number is 09883614. Mad As Birds Tv Limited has been working since 23 November 2015. The present status of the company is Active. The registered address of Mad As Birds Tv Limited is 45 Pall Mall London Sw1y 5jg. . MARLEY, Sean is a Secretary of the company. 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. The company operates in "Television programme production activities".


Current Directors

Secretary
MARLEY, Sean
Appointed Date: 23 November 2015
Director
EVANS, Andrew Brian
Appointed Date: 23 November 2015
55 years old
Director
JONES, Celyn Barry Allan
Appointed Date: 23 November 2015
46 years old
Director
MARLEY, Sean Patrick
Appointed Date: 23 November 2015
57 years old
Director
SHANNON, Adrian Paul
Appointed Date: 23 November 2015
51 years old

MAD AS BIRDS TV LIMITED Events

22 Jul 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
21 Apr 2016
Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to 45 Pall Mall London SW1Y 5JG on 21 April 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
22 Jan 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 200
19 Jan 2016
Statement of capital on 19 January 2016
  • GBP 85
...
... and 1 more events
19 Jan 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2015
Statement of capital following an allotment of shares on 23 November 2015
  • GBP 85
23 Nov 2015
Appointment of Mr Celyn Barry Allan Jones as a director on 23 November 2015
23 Nov 2015
Appointment of Mr Andrew Brian Evans as a director on 23 November 2015
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 3,625.25

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