MAB POMS LIMITED
Company details
- Registered name
- MAB POMS LIMITED
- Company number
- 09862011
- Registered office
- Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
- Company type
- Private limited company
- Incorporated on
- 9 November 2015
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 59111 — Motion picture production activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 71 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/06/2024 | Person with significant control ceased | Mr Adrian Shannon | — |
| 04/06/2024 | Person with significant control ceased | Mr Celyn Barry Allan Jones | — |
| 04/06/2024 | Person with significant control ceased | Mr Andrew Brian Evans | — |
| 04/06/2024 | Director resigned | EVANS, Andrew Brian | — |
| 04/06/2024 | Director appointed | — | MARLEY, Sean Patrick |
| 27/08/2020 | Director resigned | SHANNON, Adrian Paul | — |
| 24/06/2020 | Person with significant control added | — | Mad As Birds Limited |
| 24/06/2020 | Director resigned | CLARKE, Robert Francis | — |
| 09/09/2016 | Director appointed | — | CLARKE, Robert Francis |
| 06/04/2016 | Person with significant control added | — | Mr Adrian Shannon |
| 06/04/2016 | Person with significant control added | — | Mr Celyn Barry Allan Jones |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Brian Evans |
| 09/11/2015 | Director appointed | — | SHANNON, Adrian Paul |
| 09/11/2015 | Director appointed | — | EVANS, Andrew Brian |
| 09/11/2015 | Director appointed | — | JONES, Celyn Barry Allan |
Financial highlights
No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MAB POMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MAB POMS LIMITED (09862011)
MAB POMS LIMITED is a private limited company incorporated on 9 November 2015 and registered in the United Kingdom under company number 09862011. Its registered office is at Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mad As Birds Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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