MAD AS BIRDS LIMITED

Active London

Motion picture production activities

5 employees website.com
Creative, media and publishing Motion picture production activities
M

MAD AS BIRDS LIMITED

Motion picture production activities

Founded 10 Feb 2014 Active London, England 5 employees website.com
Creative, media and publishing Motion picture production activities
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Mar 2026 Next due 24 Feb 2027 9 months remaining
Net assets £-1M £90K 2024 year on year
Total assets £362K £50K 2024 year on year
Total Liabilities £2M £139K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Ground Floor 45 Pall Mall London SW1Y 5JG England

Email

info@example.com

Website

www.example.com

Full company profile for MAD AS BIRDS LIMITED (08883566), an active creative, media and publishing company based in London, England. Incorporated 10 Feb 2014. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£1.24M

Decreased by £89.60k (-8%)

Total Liabilities

£1.61M

Increased by £139.37k (+10%)

Turnover

N/A

Employees

5

Debt Ratio

444%

Decreased by 26 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,400 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 2015500£13k£25
30 Sept 20141,500£38k£25
16 Apr 20148,400£84£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Story Loom Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Story Loom Limited

United Kingdom

Active
Notified 30 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAD AS BIRDS LIMITED Current Company
MAB FAB LIMITED united kingdom
MAB POMS LIMITED united kingdom
MAB GALWAD LTD united kingdom
MAB DTP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
23 Mar 2026OfficersChange to director Mr Celyn Barry Allan Jones on 18 Mar 2026
9 Mar 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
31 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
12 Mar 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with no updates
31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

23 Mar 2026 Officers

Change to director Mr Celyn Barry Allan Jones on 18 Mar 2026

9 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

12 Mar 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 31 Mar 2026

Change to director Mr Celyn Barry Allan Jones on 18 Mar 2026

1 months ago on 23 Mar 2026

Confirmation statement made on 10 Feb 2026 with no updates

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 10 Feb 2025 with no updates

1 years ago on 12 Mar 2025