MAFIYA PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2BE

Company number 08621627
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address ARCHERY PICTURES, 3 ARCHERY CLOSE, LONDON, W2 2BE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 150 . The most likely internet sites of MAFIYA PRODUCTIONS LIMITED are www.mafiyaproductions.co.uk, and www.mafiya-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mafiya Productions Limited is a Private Limited Company. The company registration number is 08621627. Mafiya Productions Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Mafiya Productions Limited is Archery Pictures 3 Archery Close London W2 2be. . NICHOLSON, William is a Director of the company. THYKIER, Svend Kristoffer is a Director of the company. Director HAYWARD, Debra has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
NICHOLSON, William
Appointed Date: 23 July 2013
77 years old
Director
THYKIER, Svend Kristoffer
Appointed Date: 23 July 2013
53 years old

Resigned Directors

Director
HAYWARD, Debra
Resigned: 07 July 2015
Appointed Date: 23 July 2013
61 years old

Persons With Significant Control

Mr William Nicholson
Notified on: 23 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Archery Pictures Ltd
Notified on: 23 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Monumental Television Ltd
Notified on: 23 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAFIYA PRODUCTIONS LIMITED Events

17 Aug 2016
Confirmation statement made on 23 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 150
07 Jul 2015
Termination of appointment of Debra Hayward as a director on 7 July 2015
16 Jun 2015
Registered office address changed from 27 Mortimer Street London W1T 3BL England to C/O Archery Pictures 3 Archery Close London W2 2BE on 16 June 2015
...
... and 0 more events
29 Apr 2015
Total exemption full accounts made up to 31 July 2014
24 Sep 2014
Registered office address changed from 3 Archery Close London W2 2BE to 27 Mortimer Street London W1T 3BL on 24 September 2014
09 Sep 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 150
08 Sep 2014
Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 3 Archery Close London W2 2BE on 8 September 2014
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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