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Company Information for

MAB DTP LIMITED

Ground Floor, 45 Pall Mall, London, SW1Y 5JG,
Company Registration Number
09245090
Private Limited Company
Active

Company Overview

About Mab Dtp Ltd
MAB DTP LIMITED was founded on 2014-10-02 and has its registered office in London. The organisation's status is listed as "Active". Mab Dtp 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 DTP LIMITED
 
Legal Registered Office
Ground Floor
45 Pall Mall
London
SW1Y 5JG
Other companies in SW1Y
 
Filing Information
Company Number 09245090
Company ID Number 09245090
Date formed 2014-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB210984615  
Last Datalog update: 2024-05-22 10:51:04
Primary Source:Companies House
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Company Officers of MAB DTP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRIAN EVANS
 Director 2014-10-02
CELYN BARRY ALLAN JONES
 Director 2015-04-02
ADRIAN PAUL SHANNON
 Director 2015-04-02
IAN RAYMOND WHEELER
 Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES RIACH
 Director 2014-10-02 2015-10-18

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 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 MAB GALWAD LTD Director 2013-08-22 CURRENT 2013-08-22 Active
ANDREW BRIAN EVANS PHANTOM FOUNDRY LIMITED Director 2013-06-24 CURRENT 2013-06-24 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 SET FIRE TO THE STARS PRODUCTIONS LIMITED Director 2014-08-22 CURRENT 2014-01-07 Dissolved 2017-01-31
CELYN BARRY ALLAN JONES MAB GALWAD LTD Director 2014-08-22 CURRENT 2013-08-22 Active
CELYN BARRY ALLAN JONES MAD AS BIRDS LIMITED Director 2014-07-22 CURRENT 2014-02-10 Active
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 SET FIRE TO THE STARS PRODUCTIONS LIMITED Director 2014-08-22 CURRENT 2014-01-07 Dissolved 2017-01-31
ADRIAN PAUL SHANNON MAB GALWAD LTD Director 2014-08-22 CURRENT 2013-08-22 Active
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
IAN RAYMOND WHEELER PAYMENTS INTELLECT LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active

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
2024-05-22CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL SHANNON
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-09-05CH01Director's details changed for Mr Andrew Brian Evans on 2019-06-28
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
2019-09-05PSC04Change of details for Mr Andrew Brian Evans as a person with significant control on 2019-06-28
2019-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092450900001
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092450900002
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 180004
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092450900003
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092450900003
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092450900004
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092450900004
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092450900002
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092450900002
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092450900001
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 092450900001
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 180004
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES RIACH
2016-06-01AA01Previous accounting period extended from 31/10/15 TO 31/03/16
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM C/O Hillier Hopkins 32 Duke Street London SW1Y 6DF
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 180004
2015-12-08AR0102/10/15 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Mr Celyn Barry Allan Jones on 2015-04-02
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 18004
2015-06-17SH0129/05/15 STATEMENT OF CAPITAL GBP 18004.0
2015-06-15AP01DIRECTOR APPOINTED IAN RAYMOND WHEELER
2015-06-04RES12Resolution of varying share rights or name
2015-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-04RES01ADOPT ARTICLES 04/06/15
2015-04-23SH08Change of share class name or designation
2015-04-23AP01DIRECTOR APPOINTED ADRIAN PAUL SHANNON
2015-04-23AP01DIRECTOR APPOINTED MR CELYN BARRY ALLAN JONES
2015-04-23SH0102/04/15 STATEMENT OF CAPITAL GBP 15004
2015-04-23RES12VARYING SHARE RIGHTS AND NAMES
2015-04-23RES01ADOPT ARTICLES 02/04/2015
2015-04-23RES01ALTER ARTICLES 02/04/2015
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 DTP LIMITED 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 DTP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MAB DTP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 DTP LIMITED

Intangible Assets
Patents
We have not found any records of MAB DTP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAB DTP LIMITED
Trademarks
We have not found any records of MAB DTP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAB DTP LIMITED. 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 DTP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAB DTP LIMITED 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 DTP LIMITED 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 DTP LIMITED 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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