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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 5
  • 1
    Shannon, Adrian Paul
    Producer born in November 1974
    Individual (17 offsprings)
    Officer
    2016-01-08 ~ 2020-08-27
    OF - Director → CIF 0
    Mr Adrian Paul Shannon
    Born in November 1974
    Individual (17 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
  • 2
    Marley, Sean
    Born in November 1968
    Individual (34 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Sean Patrick Marley
    Born in November 1968
    Individual (34 offsprings)
    Person with significant control
    2016-11-21 ~ 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
    Jones, Celyn Barry Allan
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Jones, Celyn Barry Allan
    Actor born in June 1979
    Individual (16 offsprings)
    2016-01-08 ~ 2016-11-21
    OF - Director → CIF 0
  • 4
    Evans, Andrew Brian
    Producer born in April 1970
    Individual (18 offsprings)
    Officer
    2016-01-08 ~ 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 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
    MAD AS BIRDS LIMITED
    08883566
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAB 12 MINUTES 2 MIDNIGHT LIMITED

Period: 2016-01-20 ~ now
Company number: 09942145
Registered names
MAB 12 MINUTES 2 MIDNIGHT 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
Current Assets
125,656 GBP2025-03-31
126,135 GBP2024-03-31
Net Current Assets/Liabilities
122,551 GBP2025-03-31
124,410 GBP2024-03-31
Total Assets Less Current Liabilities
122,551 GBP2025-03-31
124,410 GBP2024-03-31
Net Assets/Liabilities
122,551 GBP2025-03-31
124,410 GBP2024-03-31
Equity
122,551 GBP2025-03-31
124,410 GBP2024-03-31
Other Debtors
Current
161 GBP2025-03-31
161 GBP2024-03-31
Prepayments/Accrued Income
Current
125,460 GBP2025-03-31
125,800 GBP2024-03-31
Debtors
Current
125,621 GBP2025-03-31
125,961 GBP2024-03-31
Cash at bank and in hand
35 GBP2025-03-31
175 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,080 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
2,025 GBP2025-03-31
1,725 GBP2024-03-31

  • MAB 12 MINUTES 2 MIDNIGHT LIMITED
    Info
    MAB 12 MINUTES 2 MIDNGHT LIMITED - 2016-01-20
    Registered number 09942145
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-08 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.