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Home > England & Wales Companies > MAB 12 MINUTES 2 MIDNIGHT LIMITED
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

Company Overview

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 LIMITED20/01/2016
Filing Information
Company Number 09942145
Company ID Number 09942145
Date formed 2016-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 05/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB235774192  
Last Datalog update: 2024-03-06 22:03:01
Primary Source:Companies House
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Company Officers of MAB 12 MINUTES 2 MIDNIGHT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRIAN EVANS
 Director 2016-01-08
SEAN MARLEY
 Director 2016-11-21
ADRIAN PAUL SHANNON
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
CELYN BARRY ALLAN JONES
 Director 2016-01-08 2016-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
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 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

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
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-24CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL SHANNON
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
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
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 130003
2017-11-22SH0120/10/17 STATEMENT OF CAPITAL GBP 130003
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2017-11-03RES01ADOPT ARTICLES 20/10/2017
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-03AP01DIRECTOR APPOINTED MR SEAN MARLEY
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CELYN BARRY ALLAN JONES
2016-07-22AA01Current accounting period extended from 31/01/17 TO 31/03/17
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM C/O Hillier Hopkins 32 Duke Street London SW1Y 6DF England
2016-01-20RES15CHANGE OF NAME 08/01/2016
2016-01-20CERTNMCompany name changed mab 12 minutes 2 midnght LIMITED\certificate issued on 20/01/16
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-08NEWINCNew incorporation
2016-01-08MODEL 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 12 MINUTES 2 MIDNIGHT 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 12 MINUTES 2 MIDNIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAB 12 MINUTES 2 MIDNIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

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 12 MINUTES 2 MIDNIGHT LIMITED

Intangible Assets
Patents
We have not found any records of MAB 12 MINUTES 2 MIDNIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAB 12 MINUTES 2 MIDNIGHT LIMITED
Trademarks
We have not found any records of MAB 12 MINUTES 2 MIDNIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAB 12 MINUTES 2 MIDNIGHT 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 12 MINUTES 2 MIDNIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAB 12 MINUTES 2 MIDNIGHT 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 12 MINUTES 2 MIDNIGHT 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 12 MINUTES 2 MIDNIGHT 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.
    Need more information?
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    Other companies at postcode SW1Y 5JG