OpenRegistry
Companies House/London/Company profile

MAB 12 MINUTES 2 MIDNIGHT LIMITED

Active
09942145·incorporated 2016-01-08

MAB 12 MINUTES 2 MIDNIGHT LIMITED is an active UK private limited company, incorporated on 8 January 2016 at Companies House (number 09942145; OpenRegistry canonical ID GB-09942145-mab-12-minutes-2-midnight-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,928 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-08
Registered Address
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

Search directors of MAB 12 MINUTES 2 MIDNIGHT LIMITED

Shareholders

Look up shareholders of MAB 12 MINUTES 2 MIDNIGHT LIMITED

Financials

Check financials of MAB 12 MINUTES 2 MIDNIGHT LIMITED

Filings

Check filing history of MAB 12 MINUTES 2 MIDNIGHT LIMITED

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 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

MAB 12 MINUTES 2 MIDNIGHT LIMITED has 1 person with significant control on file:

  • Mad As Birds Limited (England And Wales reg. 08883566). Notified 2024-06-04.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Adrian Paul 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
  • 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 Sean Patrick Marley born 1968 resident in United Kingdom, British national. Notified 2016-11-21. Ceased 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MAB 12 MINUTES 2 MIDNIGHT LIMITED has previously traded as:

  • MAB 12 MINUTES 2 MIDNGHT LIMITED (until 2016-01-20)

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09942145.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.