MAYFLOWER PICTURES CORPORATI ON LIMITED(THE)
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 8ND

Company number 00323507
Status Active
Incorporation Date 25 January 1937
Company Type Private Limited Company
Address WESSEX HOUSE, 1 CHESHAM STREET, LONDON, SW1X 8ND
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 . The most likely internet sites of MAYFLOWER PICTURES CORPORATI ON LIMITED(THE) are www.mayflowerpicturescorporation.co.uk, and www.mayflower-pictures-corporati-on.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayflower Pictures Corporati On Limited The is a Private Limited Company. The company registration number is 00323507. Mayflower Pictures Corporati On Limited The has been working since 25 January 1937. The present status of the company is Active. The registered address of Mayflower Pictures Corporati On Limited The is Wessex House 1 Chesham Street London Sw1x 8nd. . CURLEY, Bernadette Marie is a Secretary of the company. WOOLF, Jonathan Charles is a Director of the company. Secretary BRADLEY, Barry John has been resigned. Director BRADLEY, Barry John has been resigned. Director WOOLF, John, Sir has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CURLEY, Bernadette Marie
Appointed Date: 01 January 1992
Director
WOOLF, Jonathan Charles
Appointed Date: 01 January 1992
69 years old

Resigned Directors

Secretary
BRADLEY, Barry John
Resigned: 31 December 1991
Director
BRADLEY, Barry John
Resigned: 31 December 1991
98 years old
Director
WOOLF, John, Sir
Resigned: 28 June 1999
112 years old

Persons With Significant Control

Remus Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Romulus Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFLOWER PICTURES CORPORATI ON LIMITED(THE) Events

05 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
30 Dec 2015
Accounts for a small company made up to 31 March 2015
15 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 74 more events
18 Feb 1987
Director resigned
06 Feb 1987
Accounts for a small company made up to 31 March 1986
02 Feb 1987
New director appointed
28 Jan 1987
Return made up to 23/12/86; full list of members
25 Jan 1937
Incorporation

MAYFLOWER PICTURES CORPORATI ON LIMITED(THE) Charges

23 June 1960
Deed of agreement & charge
Delivered: 14 July 1960
Status: Outstanding
Persons entitled: J Woolf R S Bromhead
Description: (See doc 79 for further details). Undertaking and all…
13 March 1953
Mortgage
Delivered: 31 March 1953
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Rights and interests in a film entitled "they who dare" and…
13 March 1953
Agreement
Delivered: 23 March 1953
Status: Outstanding
Persons entitled: Film Finances Limited
Description: Rights and interests in a film entitled "they who dare" and…
13 March 1953
Deeds of agreement and charge
Delivered: 18 March 1953
Status: Outstanding
Persons entitled: National Film Finances Corporation
Description: Rights and interests in a film entitled "they who dare" and…
25 November 1952
Deed of variation
Delivered: 9 December 1952
Status: Outstanding
Persons entitled: National Film Finances Corporation
Description: Rights etc in a film entitled "cairo road" all interests…
4 December 1951
Agreement & charge
Delivered: 11 December 1951
Status: Outstanding
Persons entitled: Film Finances LTD
Description: All rights, title & interest in the film "the mask of…
4 December 1951
Agreement & charge
Delivered: 7 December 1951
Status: Outstanding
Persons entitled: National Film Finances Corporation
Description: All rights, title & interest in the film "the mask of…
28 March 1951
Agreeemnt and charge
Delivered: 17 April 1951
Status: Outstanding
Persons entitled: National Film Finances Corporation
Description: Fixed charge on rights, title and interest of the company…
28 March 1951
Agreement
Delivered: 13 April 1951
Status: Outstanding
Persons entitled: Film Finances LTD
Description: Fixed charge on rights, title and interest of the company…
28 March 1951
Loan agreement
Delivered: 10 April 1951
Status: Outstanding
Persons entitled: Bank of America National Trust and Savings Ass
Description: Film "sunset at morning" and now entitled "so little dimes"…
26 April 1950
Agreement & further charge
Delivered: 12 May 1950
Status: Outstanding
Persons entitled: National Film Finance Corporation
Description: All copyrights, scripts, musical scores,films and prints of…
27 January 1950
Agreement and further for securing all moneys due or to become due from the company to the chargee secured by a debenture dated 27.10.1949 charge
Delivered: 16 February 1950
Status: Outstanding
Persons entitled: National Film Finance Corporation
Description: All rights, interest and benefits to which the company is…
27 October 1949
First mortgage debenture
Delivered: 11 November 1949
Status: Outstanding
Persons entitled: National Film Finance Corporation
Description: All the copyrights, scripts, musical scores, films…

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