MAB GALWAD LTD
Overview
| Company Name | MAB GALWAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08661029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAB GALWAD LTD?
- Motion picture production activities (59111) / Information and communication
Where is MAB GALWAD LTD located?
| Registered Office Address | Ground Floor 45 Pall Mall SW1Y 5JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAB GALWAD LTD?
| Company Name | From | Until |
|---|---|---|
| SET FIRE TO THE STARS LTD | Aug 22, 2013 | Aug 22, 2013 |
What are the latest accounts for MAB GALWAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MAB GALWAD LTD?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for MAB GALWAD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Sean Patrick Marley on Oct 08, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Brian Evans as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 086610290003, created on Aug 04, 2022 | 16 pages | MR01 | ||||||||||
Registration of charge 086610290002, created on Aug 02, 2022 | 56 pages | MR01 | ||||||||||
Registration of charge 086610290001, created on Jul 12, 2022 | 27 pages | MR01 | ||||||||||
Certificate of change of name Company name changed set fire to the stars LTD\certificate issued on 17/05/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Andrew George Godard as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Patrick Marley as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Adrian Paul Shannon as a director on Aug 27, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of MAB GALWAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Celyn Barry Allan | Director | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | United Kingdom | British | Director | 189562070001 | ||||
| MARLEY, Sean Patrick | Director | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | United Kingdom | British | Company Director | 106250180006 | ||||
| EVANS, Andrew Brian | Director | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | United Kingdom | British | Producer | 179259600004 | ||||
| GODARD, Andrew George | Director | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | United Kingdom | British | Director Writer | 190970390001 | ||||
| RIACH, Andrew James | Director | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | United Kingdom | British | Producer | 180776590001 | ||||
| SHANNON, Adrian Paul | Director | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | United Kingdom | British | Director | 146326200001 |
Who are the persons with significant control of MAB GALWAD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mad As Birds Limited | Sep 19, 2018 | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Andrew Brian Evans | Apr 06, 2016 | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0