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Home > England & Wales Companies > MAB GALWAD LTD
Company Information for

MAB GALWAD LTD

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
08661029
Private Limited Company
Active

Company Overview

About Mab Galwad Ltd
MAB GALWAD LTD was founded on 2013-08-22 and has its registered office in London. The organisation's status is listed as "Active". Mab Galwad Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAB GALWAD LTD
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in YO23
 
Previous Names
SET FIRE TO THE STARS LTD17/05/2022
Filing Information
Company Number 08661029
Company ID Number 08661029
Date formed 2013-08-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB418432895  
Last Datalog update: 2023-10-08 03:22:19
Primary Source:Companies House
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Company Officers of MAB GALWAD LTD

Current Directors
Officer Role Date Appointed
ANDREW BRIAN EVANS
 Director 2013-08-22
ANDREW GEORGE GODARD
 Director 2014-08-22
CELYN BARRY ALLAN JONES
 Director 2014-08-22
ANDREW JAMES RIACH
 Director 2013-08-22
ADRIAN PAUL SHANNON
 Director 2014-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRIAN EVANS MAB 12 MINUTES 2 MIDNIGHT LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
ANDREW BRIAN EVANS MAD AS BIRDS TV LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
ANDREW BRIAN EVANS MAB JACKDAW LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
ANDREW BRIAN EVANS DTP PRODUCTIONS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2018-02-27
ANDREW BRIAN EVANS JACKDAW PRODUCTIONS LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-07-19
ANDREW BRIAN EVANS MAB DTP LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
ANDREW BRIAN EVANS MAD AS BIRDS LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
ANDREW BRIAN EVANS SET FIRE TO THE STARS PRODUCTIONS LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2017-01-31
ANDREW BRIAN EVANS PHANTOM FOUNDRY LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
MOHAMAD MOULI THE BAKE ONE (NEWCASTLE) LTD Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
CELYN BARRY ALLAN JONES MAD AS BIRDS TV LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
CELYN BARRY ALLAN JONES MAB POMS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
CELYN BARRY ALLAN JONES DTP PRODUCTIONS LIMITED Director 2015-04-02 CURRENT 2015-03-05 Dissolved 2018-02-27
CELYN BARRY ALLAN JONES MAB DTP LIMITED Director 2015-04-02 CURRENT 2014-10-02 Active
CELYN BARRY ALLAN JONES SET FIRE TO THE STARS PRODUCTIONS LIMITED Director 2014-08-22 CURRENT 2014-01-07 Dissolved 2017-01-31
CELYN BARRY ALLAN JONES MAD AS BIRDS LIMITED Director 2014-07-22 CURRENT 2014-02-10 Active
ANDREW JAMES RIACH SET FIRE TO THE STARS PRODUCTIONS LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2017-01-31
ADRIAN PAUL SHANNON MAB 12 MINUTES 2 MIDNIGHT LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
ADRIAN PAUL SHANNON MAD AS BIRDS TV LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
ADRIAN PAUL SHANNON MAB POMS LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
ADRIAN PAUL SHANNON MAB JACKDAW LIMITED Director 2015-10-01 CURRENT 2015-03-06 Active - Proposal to Strike off
ADRIAN PAUL SHANNON DTP PRODUCTIONS LIMITED Director 2015-04-02 CURRENT 2015-03-05 Dissolved 2018-02-27
ADRIAN PAUL SHANNON MAB DTP LIMITED Director 2015-04-02 CURRENT 2014-10-02 Active
ADRIAN PAUL SHANNON SET FIRE TO THE STARS PRODUCTIONS LIMITED Director 2014-08-22 CURRENT 2014-01-07 Dissolved 2017-01-31
ADRIAN PAUL SHANNON MAD AS BIRDS LIMITED Director 2014-07-01 CURRENT 2014-02-10 Active
ADRIAN PAUL SHANNON APSIT CONSULTANCY LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
ADRIAN PAUL SHANNON A.S.I.T. SOLUTIONS LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2013-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-06-23Previous accounting period shortened from 31/07/23 TO 31/01/23
2023-06-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24Previous accounting period extended from 31/03/22 TO 31/07/22
2023-03-24Previous accounting period extended from 31/03/22 TO 31/07/22
2022-08-30CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086610290003
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086610290002
2022-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086610290001
2022-05-17CERTNMCompany name changed set fire to the stars LTD\certificate issued on 17/05/22
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE GODARD
2022-05-16AP01DIRECTOR APPOINTED MR SEAN PATRICK MARLEY
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL SHANNON
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-13DISS40Compulsory strike-off action has been discontinued
2019-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-11-07PSC02Notification of Mad as Birds Limited as a person with significant control on 2018-09-19
2019-11-07PSC07CESSATION OF ANDREW BRIAN EVANS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05CH01Director's details changed for Mr Andrew Brian Evans on 2019-06-28
2019-09-05PSC04Change of details for Mr Andrew Brian Evans as a person with significant control on 2019-06-28
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES RIACH
2018-09-28MEM/ARTSARTICLES OF ASSOCIATION
2018-09-28RES01ADOPT ARTICLES 28/09/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 104.68
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM 2 Acaster Malbis York North Yorkshire YO23 2PY
2016-10-27AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 205.36
2015-10-08AR0122/08/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12MEM/ARTSARTICLES OF ASSOCIATION
2014-09-16AP01DIRECTOR APPOINTED ANDREW GEORGE GODARD
2014-09-03AP01DIRECTOR APPOINTED MR CELYN BARRY ALLAN JONES
2014-09-03AP01DIRECTOR APPOINTED MR ADRIAN PAUL SHANNON
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03SH02Sub-division of shares on 2014-08-22
2014-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-03RES01ADOPT ARTICLES 03/09/14
2014-09-03SH08Change of share class name or designation
2014-09-03SH0122/08/14 STATEMENT OF CAPITAL GBP 203.36
2014-08-29AR0122/08/14 ANNUAL RETURN FULL LIST
2013-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MAB GALWAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAB GALWAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAB GALWAD LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAB GALWAD LTD

Intangible Assets
Patents
We have not found any records of MAB GALWAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAB GALWAD LTD
Trademarks
We have not found any records of MAB GALWAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAB GALWAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MAB GALWAD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAB GALWAD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAB GALWAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAB GALWAD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 5JG