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MAB POMS LIMITED

Active
09862011·incorporated 2015-11-09

MAB POMS LIMITED is an active UK private limited company, incorporated on 9 November 2015 at Companies House (number 09862011; OpenRegistry canonical ID GB-09862011-mab-poms-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-09
Registered Address
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

MAB POMS LIMITED has 1 person with significant control on file:

  • Mad As Birds Limited (England reg. 08883566). Notified 2020-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Brian Evans born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Celyn Barry Allan Jones born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Shannon born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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