Mayfly Television Limited. Head office in Pinner. Check Director.

Mayfly Television Limited, Pinner

Mayfly Television Limited is a private limited company. Formerly, it was named Mps Media Limited (it was changed on 2014-11-14). Located at 106 The Avenue, Pinner HA5 5BJ, the above-mentioned 21 years old firm was incorporated on 2002-10-16 and is officially categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).
1 director can be found in this enterprise: Marcus S. (appointed on 16 October 2002).

About
Name: Mayfly Television Limited
Number: 04564132
Incorporation date: 2002-10-16
End of financial year: 31 March


Address:	106 The Avenue Pinner HA5 5BJ
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Marcus S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sophia S.

6 April 2016 - 3 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	53,567	86,972	57,471	259,615	9,407	133,080	25,398	98,396	41,921	39,422	11,835
Total Assets Less Current Liabilities	66,940	84,446	65,607	82,200	6,851	30,918	25,621	58,783	57,177	37,417	17,709
Number Shares Allotted	-	100	1,000	1,000	-	-	-	-	-	-	-
Tangible Fixed Assets	43,866	38,599	38,214	35,933	-	-	-	-	-	-	-

The target date for Mayfly Television Limited confirmation statement filing is 2023-10-30. The last one was sent on 2022-10-16. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Marcus S. who has over 3/4 of shares, 3/4 to full of voting rights. Sophia S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, September 2020 \| accounts	Free Download (6 pages)
SH01	130.00 GBP is the capital in company's statement on 2020/08/13 filed on: 13th, August 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, December 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, December 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 10th, August 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/17 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, October 2015 \| accounts	Free Download (5 pages)
SH02	Sub-division of shares on 2014/12/08 filed on: 23rd, December 2014 \| capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 8th, December 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/08 capital
AR01	Annual return with complete list of members, drawn up to 2013/10/16 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/17 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/16 filed on: 17th, December 2012 \| annual return	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/16 filed on: 13th, January 2012 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/16 filed on: 9th, December 2010 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/16 filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, October 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, January 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/27 annual return
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/27 annual return
363s	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, October 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, October 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, January 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 21st, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 14/10/04) up to 2004/10/14 annual return
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, January 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, January 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/11/19 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 19/11/03 annual return
363s	Annual return drawn up to 2003/11/19 with complete member list filed on: 19th, November 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2002/10/24. Value of each share 1 £, total number of shares: 100. filed on: 11th, December 2002 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/03 to 31/03/03 filed on: 11th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/03/03 filed on: 11th, December 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/10/24. Value of each share 1 £, total number of shares: 100. filed on: 11th, December 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, October 2002 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, October 2002 \| incorporation	Free Download (12 pages)

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