MAB 12 MINUTES 2 MIDNIGHT LIMITED
LONDON MAB 12 MINUTES 2 MIDNGHT LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 09942145
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Sean Marley as a director on 21 November 2016; Termination of appointment of Celyn Barry Allan Jones as a director on 21 November 2016. The most likely internet sites of MAB 12 MINUTES 2 MIDNIGHT LIMITED are www.mab12minutes2midnight.co.uk, and www.mab-12-minutes-2-midnight.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mab 12 Minutes 2 Midnight Limited is a Private Limited Company. The company registration number is 09942145. Mab 12 Minutes 2 Midnight Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Mab 12 Minutes 2 Midnight Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . EVANS, Andrew Brian is a Director of the company. MARLEY, Sean is a Director of the company. SHANNON, Adrian Paul is a Director of the company. Director JONES, Celyn Barry Allan has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
EVANS, Andrew Brian
Appointed Date: 08 January 2016
55 years old
Director
MARLEY, Sean
Appointed Date: 21 November 2016
56 years old
Director
SHANNON, Adrian Paul
Appointed Date: 08 January 2016
50 years old

Resigned Directors

Director
JONES, Celyn Barry Allan
Resigned: 21 November 2016
Appointed Date: 08 January 2016
46 years old

Persons With Significant Control

Mr Sean Marley
Notified on: 21 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Paul Shannon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Brian Evans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAB 12 MINUTES 2 MIDNIGHT LIMITED Events

14 Feb 2017
Confirmation statement made on 7 January 2017 with updates
03 Jan 2017
Appointment of Mr Sean Marley as a director on 21 November 2016
03 Jan 2017
Termination of appointment of Celyn Barry Allan Jones as a director on 21 November 2016
22 Jul 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
10 Mar 2016
Registered office address changed from C/O Hillier Hopkins 32 Duke Street London SW1Y 6DF England to Ground Floor 45 Pall Mall London SW1Y 5JG on 10 March 2016
20 Jan 2016
Company name changed mab 12 minutes 2 midnght LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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