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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
Active 3
  • 1
    Marley, Sean
    Company Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Celyn Barry Allan
    Actor born in June 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    43,211 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Sean Patrick Marley
    Born in November 1968
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ 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
    Shannon, Adrian Paul
    Producer born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2020-08-27
    OF - Director → CIF 0
    Mr Adrian Paul Shannon
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    Evans, Andrew Brian
    Producer born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2024-06-04
    OF - Director → CIF 0
    Mr Andrew Brian Evans
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Jones, Celyn Barry Allan
    Actor born in June 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2016-11-21
    OF - Director → CIF 0
parent relation
Company in focus

MAB 12 MINUTES 2 MIDNIGHT LIMITED

Previous name
MAB 12 MINUTES 2 MIDNGHT LIMITED - 2016-01-20
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Current Assets
126,135 GBP2024-03-31
127,516 GBP2023-03-31
Net Current Assets/Liabilities
124,410 GBP2024-03-31
125,791 GBP2023-03-31
Total Assets Less Current Liabilities
124,410 GBP2024-03-31
125,791 GBP2023-03-31
Net Assets/Liabilities
124,410 GBP2024-03-31
125,791 GBP2023-03-31
Equity
124,410 GBP2024-03-31
125,791 GBP2023-03-31
Other Debtors
Current
161 GBP2024-03-31
311 GBP2023-03-31
Prepayments/Accrued Income
Current
125,800 GBP2024-03-31
126,800 GBP2023-03-31
Debtors
Current
125,961 GBP2024-03-31
127,111 GBP2023-03-31
Cash at bank and in hand
175 GBP2024-03-31
406 GBP2023-03-31
Trade Creditors/Trade Payables
Current
900 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,725 GBP2024-03-31
825 GBP2023-03-31

  • MAB 12 MINUTES 2 MIDNIGHT LIMITED
    Info
    MAB 12 MINUTES 2 MIDNGHT LIMITED - 2016-01-20
    Registered number 09942145
    icon of addressGround Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2016-01-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.