Mab 12 Minutes 2 Midnight Limited. net worth, address, company information. Free

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Mab 12 Minutes 2 Midnight Limited (registration number 09942145) is a private limited company legally formed on 2016-01-08 in England. The business is situated at Ground Floor, 45 Pall Mall, London SW1Y 5JG. Having undergone a change in 2016-01-20, the previous name the business used was Mab 12 Minutes 2 Midnght Limited. Mab 12 Minutes 2 Midnight Limited is operating under Standard Industrial Classification code: 59111 which means "motion picture production activities".

Company details

Name	Mab 12 Minutes 2 Midnight Limited
Number	09942145
Date of Incorporation:	2016/01/08
End of financial year:	31 March
Address:	Ground Floor, 45 Pall Mall, London, SW1Y 5JG
SIC code:	59111 - Motion picture production activities

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Sean M. (in the company from 21 November 2016), Andrew E. (appointment date: 08 January 2016). The official register lists 3 persons of significant control, namely: Sean M. has 1/2 or less of shares, 1/2 or less of voting rights, Adrian S. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sean M.

21 November 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

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 7, 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 7, 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 7, 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 27, 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 7, 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control June 28, 2019 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On June 28, 2019 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 7, 2019 filed on: 25th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates January 7, 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on October 20, 2017: 130003.00 GBP filed on: 22nd, November 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, November 2017 \| resolution	Free Download (32 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 3rd, November 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates January 7, 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (8 pages)
(TM01) Director's appointment was terminated on November 21, 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AP01) On November 21, 2016 new director was appointed. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2017 filed on: 22nd, July 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address Ground Floor 45 Pall Mall London SW1Y 5JG. Change occurred on March 10, 2016. Company's previous address: C/O Hillier Hopkins 32 Duke Street London SW1Y 6DF England. filed on: 10th, March 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed mab 12 minutes 2 midnght LIMITEDcertificate issued on 20/01/16 filed on: 20th, January 2016 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, January 2016 \| incorporation	Free Download (9 pages)

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