MAB 12 MINUTES 2 MIDNIGHT LIMITED
Active - Accounts Filed
General Information
NAME
MAB 12 MINUTES 2 MIDNIGHT LIMITED
COMPANY NUMBER
09942145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
08/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/01/2016
20/01/2016
MAB 12 MINUTES 2 MIDNGHT LIMITED
LONDON
SW1Y 5JG
Ground Floor 45 Pall Mall
London
SW1Y 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Celyn Barry Allan Jones (918956207) Appointed |
| 22/07/2024 | Andrew Brian Evans (917925960) has left the board |
| 29/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAB 12 MINUTES 2 MIDNIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAB 12 MINUTES 2 MIDNIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAB 12 MINUTES 2 MIDNIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2016 - Present (8years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
08/01/2016 - Present (8 years and 11 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
08/01/2016 - Present (8 years and 11 months) Born in Apr 1970 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Celyn Barry Allan Jones (918956207) Appointed |
| 22/07/2024 | Andrew Brian Evans (917925960) has left the board |
| 29/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 05/10/2020 | Adrian Paul Shannon (914632620) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 05/01/2017 | Celyn Barry Allan Jones (918956207) has left the board |
| 05/01/2017 | New Board Member Sean Marley (922154211) Appointed |
| 14/03/2016 | Change in Reg. Office |
| 03/02/2016 | Adrian Shannon (920401876) has left the board |
| 03/02/2016 | New Board Member Adrian Paul Shannon (914632620) Appointed |
| 03/02/2016 | Adrian Shannon (920401876) has left the board |
| 03/02/2016 | New Board Member Adrian Paul Shannon (914632620) Appointed |
| 13/01/2016 | New Board Member Celyn Barry Allan Jones (918956207) Appointed |
| 13/01/2016 | New Board Member Adrian Shannon (920401876) Appointed |
| 13/01/2016 | New Board Member Andrew Brian Evans (917925960) Appointed |
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