Company Information for

MAB 12 MINUTES 2 MIDNIGHT LIMITED

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,

Company Registration Number

09942145

Private Limited Company

Active

About Mab 12 Minutes 2 Midnight Ltd

MAB 12 MINUTES 2 MIDNIGHT LIMITED was founded on 2016-01-08 and has its registered office in London. The organisation's status is listed as "Active". Mab 12 Minutes 2 Midnight Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MAB 12 MINUTES 2 MIDNIGHT LIMITED
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Previous Names
MAB 12 MINUTES 2 MIDNGHT LIMITED
20/01/2016

Filing Information

Company Number09942145
Date formed2016-01-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due05/02/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-06 22:03:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Brian Evans Director PRODUCER 2016-01-08 UNITED KINGDOM
Sean Marley Director COMPANY DIRECTOR 2016-11-21 UNITED KINGDOM
Adrian Paul Shannon Director PRODUCER 2016-01-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Celyn Barry Allan Jones Director 2016-01-08 2016-11-21

Related Directorships for Andrew Brian Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Brian Evans MAB HERO LIMITEDDirector 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
Andrew Brian Evans MAD AS BIRDS TV LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
Andrew Brian Evans MAB JACKDAW LIMITEDDirector 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
Andrew Brian Evans DTP PRODUCTIONS LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Dissolved 2018-02-27
Andrew Brian Evans JACKDAW PRODUCTIONS LIMITEDDirector 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-07-19
Andrew Brian Evans MAB DTP LIMITEDDirector 2014-10-02 CURRENT 2014-10-02 Active
Andrew Brian Evans MAD AS BIRDS LIMITEDDirector 2014-02-10 CURRENT 2014-02-10 Active
Andrew Brian Evans SET FIRE TO THE STARS PRODUCTIONS LIMITEDDirector 2014-01-07 CURRENT 2014-01-07 Dissolved 2017-01-31
Andrew Brian Evans MAB GALWAD LTDDirector 2013-08-22 CURRENT 2013-08-22 Active
Andrew Brian Evans PHANTOM FOUNDRY LIMITEDDirector 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off

Related Directorships for Adrian Paul Shannon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Paul Shannon MAD AS BIRDS TV LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
Adrian Paul Shannon MAB POMS LIMITEDDirector 2015-11-09 CURRENT 2015-11-09 Active
Adrian Paul Shannon MAB JACKDAW LIMITEDDirector 2015-10-01 CURRENT 2015-03-06 Active - Proposal to Strike off
Adrian Paul Shannon DTP PRODUCTIONS LIMITEDDirector 2015-04-02 CURRENT 2015-03-05 Dissolved 2018-02-27
Adrian Paul Shannon MAB DTP LIMITEDDirector 2015-04-02 CURRENT 2014-10-02 Active
Adrian Paul Shannon SET FIRE TO THE STARS PRODUCTIONS LIMITEDDirector 2014-08-22 CURRENT 2014-01-07 Dissolved 2017-01-31
Adrian Paul Shannon MAB GALWAD LTDDirector 2014-08-22 CURRENT 2013-08-22 Active
Adrian Paul Shannon MAD AS BIRDS LIMITEDDirector 2014-07-01 CURRENT 2014-02-10 Active
Adrian Paul Shannon APSIT CONSULTANCY LIMITEDDirector 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
Adrian Paul Shannon A.S.I.T. SOLUTIONS LIMITEDDirector 2010-10-05 CURRENT 2010-10-05 Dissolved 2013-09-03