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Companies/09942145

Mab 12 Minutes 2 Midnight Limited

Motion picture production activities · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mad As Birds LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2024-06-04 · No cessation recorded

Source record 116425662
Show 3 ceased records
SM
Mr Sean Patrick MarleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-21 · Ceased 2024-06-04

Source record 113126598
AS
Mr Adrian Paul ShannonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-04

Source record 113126595
AE
Mr Andrew Brian EvansIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-04

Source record 113126596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
CJ
Celyn JonesCurrent director
Appointed 2024-06-04 · 2 yrs · Actor
+13 others
SM
Sean MarleyCurrent director
Appointed 2016-11-21 · 9 yrs · Company Director
+22 others
Show 3 historical appointments
CJ
Celyn JonesResigned director
Resigned 2016-01-08 · Actor
AE
Andrew EvansResigned director
Resigned 2016-01-08 · 8 yrs · Producer
AS
Adrian ShannonResigned director
Resigned 2016-01-08 · 4 yrs · Producer

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active