Mab Poms Limited. net worth, address, company information. Free

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Mab Poms Limited (reg no 09862011) is a private limited company founded on 2015-11-09 in England. This enterprise is situated at Ground Floor, 45 Pall Mall, London SW1Y 5JG. Mab Poms Limited is operating under Standard Industrial Classification code: 59111 which stands for "motion picture production activities".

Company details

Name	Mab Poms Limited
Number	09862011
Date of Incorporation:	Mon, 9th Nov 2015
End of financial year:	31 March
Address:	Ground Floor, 45 Pall Mall, London, SW1Y 5JG
SIC code:	59111 - Motion picture production activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Andrew E. (appointed on 09 November 2015), Celyn J. (appointment date: 09 November 2015). The Companies House indexes 4 persons of significant control, namely: Mad As Birds Limited is located at 45 Pall Mall, SW1Y 5JG London. This corporate PSC owns over 3/4 of shares,. Celyn J. owns 1/2 or less of shares, 1/2 or less of voting rights, Adrian S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mad As Birds Limited

24 June 2020

Address	Ground Floor 45 Pall Mall, London, SW1Y 5JG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08883566
Nature of control:	75,01-100% shares

Celyn J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Adrian S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/11/08 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/11/08 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/11/08 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 1st, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/11/08 filed on: 22nd, January 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2020/08/27 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/06/24 filed on: 7th, September 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/06/24 filed on: 7th, September 2020 \| persons with significant control	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/11/08 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/06/28 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/06/28 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 6th, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/11/08 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/11/08 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017/12/13 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/12/13 filed on: 13th, December 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2017/03/31 filed on: 11th, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/11/08 filed on: 6th, December 2016 \| confirmation statement	Free Download (7 pages)
(SH01) 120003.00 GBP is the capital in company's statement on 2016/09/09 filed on: 27th, October 2016 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to 2017/03/31. Originally it was 2016/11/30 filed on: 27th, October 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/09/09. filed on: 7th, October 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, September 2016 \| resolution	Free Download
(AD01) Change of registered address from C/O Hillier Hopkins Dukes Court 32 Duke Street London SW1Y 6DF United Kingdom on 2016/03/10 to Ground Floor 45 Pall Mall London SW1Y 5JG filed on: 10th, March 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, November 2015 \| incorporation	Free Download (9 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/11/09 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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