MG

MAB GALWAD LTD

Active

Company number 08661029

London, United Kingdom · Incorporated 22 August 2013

Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Last updated on 30 March 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 August 2014

Company history

Previous company names

SET FIRE TO THE STARS LTD · 22 August 2013 – 17 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mad As Birds Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 September 2018

Funding

1 funding round
22 August 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
23 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2026 View
Change Person Director Company With Change Date
Officers
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2022 View
Certificate Change Of Name Company
Change Of Name
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2019 View
Gazette Filings Brought Up To Date
Gazette
13 November 2019 View
Gazette Notice Compulsory
Gazette
12 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Change Person Director Company With Change Date
Officers
5 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Resolution
Resolution
28 September 2018 View
Memorandum Articles
Incorporation
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Memorandum Articles
Incorporation
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Capital Alter Shares Subdivision
Capital
3 September 2014 View
Capital Name Of Class Of Shares
Capital
3 September 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Resolution
Resolution
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Incorporation Company
Incorporation
22 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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