OpenCompanies

MAB Galwad Ltd

Company number
08661029
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Aug 2013
Nature of business
Motion picture production activities
Corporate group
Chapelford Limited (11 companies)

Registered office

Ground Floor
45 Pall Mall
London
SW1Y 5JG

Previous names

  • Set Fire To The Stars Ltd (until 17 May 2022)

Officers

NameRoleAppointedResigned
MARLEY, Sean Patrick Director 16 May 2022
JONES, Celyn Barry Allan Director 22 Aug 2014
EVANS, Andrew Brian Director 22 Aug 2013 4 Jun 2024
GODARD, Andrew George Director 22 Aug 2014 16 May 2022
SHANNON, Adrian Paul Director 22 Aug 2014 27 Aug 2020
RIACH, Andrew James Director 22 Aug 2013 10 Aug 2018

Control

NameNature of controlNotifiedCeased
Mad As Birds Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Sep 2018
Mr Andrew Brian Evans Significant Influence Or Control 6 Apr 2016 19 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £9,127 £22,183 3
31 Jan 2024 -£4,158 £1,168 0
31 Jan 2023 -£4,158 £103,392 0
31 Jul 2022 -£4,158 £275,113 0
31 Mar 2021 -£4,158 £135 4
31 Mar 2020 -£3,211 £225 4
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 £368,407 £100 -

Connections

Owned by

MAB Galwad Ltd → Mad As Birds Limited → The Story Loom Limited → Madfabulous Enterprises Limited

Directors’ other companies

Companies at the same address

Data