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Mab 12 Minutes 2 Midnight Limited

Mab 12 Minutes 2 Midnight Limited is an active company incorporated on 8 January 2016 with the registered office located in London, Greater London. Mab 12 Minutes 2 Midnight Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09942145
Private limited company
Age
9 years
Incorporated 8 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Actor • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Nov 1968
Director • Producer • British • Lives in UK • Born in Apr 1970
Mad As Birds Limited
PSC
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Mutual Companies
Phantom Foundry Limited
Andrew Brian Evans and Celyn Barry Allan Jones are mutual people.
Active
Mab Galwad Ltd
Andrew Brian Evans and Celyn Barry Allan Jones are mutual people.
Active
Mad As Birds Limited
Andrew Brian Evans and Celyn Barry Allan Jones are mutual people.
Active
Mab DTP Limited
Andrew Brian Evans and Celyn Barry Allan Jones are mutual people.
Active
Mab Poms Limited
Andrew Brian Evans and Celyn Barry Allan Jones are mutual people.
Active
The Story Loom Limited
Celyn Barry Allan Jones is a mutual person.
Active
Mab Rabbit Ltd
Andrew Brian Evans is a mutual person.
Active
Hardman Studios Ltd
Andrew Brian Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£174
Increased by £174 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£126.14K
Decreased by £1.38K (-1%)
Total Liabilities
-£1.73K
Same as previous period
Net Assets
£124.41K
Decreased by £1.38K (-1%)
Debt Ratio (%)
1%
Increased by 0.01% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Micro Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Andrew Brian Evans (PSC) Resigned
1 Year 3 Months Ago on 4 Jun 2024
Adrian Paul Shannon (PSC) Resigned
1 Year 3 Months Ago on 4 Jun 2024
Mad as Birds Limited (PSC) Appointed
1 Year 3 Months Ago on 4 Jun 2024
Sean Patrick Marley (PSC) Resigned
1 Year 3 Months Ago on 4 Jun 2024
Mr Celyn Barry Allan Jones Appointed
1 Year 3 Months Ago on 4 Jun 2024
Andrew Brian Evans Resigned
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 10 Jun 2025
Cessation of Andrew Brian Evans as a person with significant control on 4 June 2024
Submitted on 7 May 2025
Cessation of Sean Patrick Marley as a person with significant control on 4 June 2024
Submitted on 7 May 2025
Notification of Mad as Birds Limited as a person with significant control on 4 June 2024
Submitted on 7 May 2025
Cessation of Adrian Paul Shannon as a person with significant control on 4 June 2024
Submitted on 7 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Mar 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 14 Feb 2025
Appointment of Mr Celyn Barry Allan Jones as a director on 4 June 2024
Submitted on 19 Jul 2024
Termination of appointment of Andrew Brian Evans as a director on 4 June 2024
Submitted on 18 Jul 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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