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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Clarke, Robert Francis
    Born in April 1976
    Individual (32 offsprings)
    Officer
    2016-09-09 ~ 2020-06-24
    OF - Director → CIF 0
  • 2
    Shannon, Adrian Paul
    Producer born in November 1974
    Individual (17 offsprings)
    Officer
    2015-11-09 ~ 2020-08-27
    OF - Director → CIF 0
    Mr Adrian Shannon
    Born in November 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Marley, Sean Patrick
    Born in November 1968
    Individual (34 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Celyn Barry Allan
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    Mr Celyn Barry Allan Jones
    Born in June 1979
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Evans, Andrew Brian
    Producer born in April 1970
    Individual (18 offsprings)
    Officer
    2015-11-09 ~ 2024-06-04
    OF - Director → CIF 0
    Mr Andrew Brian Evans
    Born in April 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    MAD AS BIRDS LIMITED
    08883566
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAB POMS LIMITED

Period: 2015-11-09 ~ now
Company number: 09862011
Registered name
MAB POMS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Current Assets
116,079 GBP2025-03-31
116,560 GBP2024-03-31
Net Current Assets/Liabilities
113,399 GBP2025-03-31
114,834 GBP2024-03-31
Total Assets Less Current Liabilities
113,402 GBP2025-03-31
114,837 GBP2024-03-31
Net Assets/Liabilities
113,402 GBP2025-03-31
114,837 GBP2024-03-31
Equity
113,402 GBP2025-03-31
114,837 GBP2024-03-31
Called-up share capital (not paid)
Current
3 GBP2025-03-31
3 GBP2024-03-31
Prepayments/Accrued Income
Current
116,010 GBP2025-03-31
116,350 GBP2024-03-31
Debtors
Current
116,013 GBP2025-03-31
116,353 GBP2024-03-31
Cash at bank and in hand
69 GBP2025-03-31
209 GBP2024-03-31
Other Creditors
Current
1,680 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
1,726 GBP2024-03-31

  • MAB POMS LIMITED
    Info
    Registered number 09862011
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-09 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.