Mafiya Productions started in year 2013 as Private Limited Company with registration number 08621627. The Mafiya Productions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3 Archery Close. Postal code: W2 2BE.
At present there are 2 directors in the the company, namely Svend T. and William N.. In addition one secretary - Alexander M. - is with the firm. Currenlty, the company lists one former director, whose name is Debra H. and who left the the company on 7 July 2015. In addition, there is one former secretary - Deba M. who worked with the the company until 27 July 2022.
| Office Address | 3 Archery Close |
| Town | London |
| Post code | W2 2BE |
| Country of origin | United Kingdom |
| Registration Number | 08621627 |
| Date of Incorporation | Tue, 23rd Jul 2013 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Secretary
Appointed: 27 July 2022
Position: Director
Appointed: 23 July 2013
Position: Director
Appointed: 23 July 2013
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is William N. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Archery Pictures Ltd that entered London, England as the address. This PSC has a legal form of "a company ltd by shares", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Monumental Television Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a company ltd by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
William N.
| Notified on | 23 July 2016 |
| Nature of control: |
25-50% shares |
Archery Pictures Ltd
3 Archery Close, London, W2 2BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Ltd By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09203926 |
| Notified on | 23 July 2016 |
| Nature of control: |
25-50% shares |
Monumental Television Ltd
10 St. Crispins Close, London, NW3 2QF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Ltd By Shares |
| Country registered | England |
| Place registered | England & Wales Company Registry |
| Registration number | 09477931 |
| Notified on | 23 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 108 896 | 105 523 |
| Current Assets | 564 068 | 560 913 |
| Debtors | 150 | 150 |
| Net Assets Liabilities | -19 986 | -23 346 |
| Other Debtors | 150 | 150 |
| Total Inventories | 455 022 | 455 240 |
| Other | ||
| Creditors | 584 054 | 584 259 |
| Net Current Assets Liabilities | -19 986 | -23 346 |
| Other Creditors | 584 054 | 584 259 |
| Total Assets Less Current Liabilities | -19 986 | -23 346 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (5 pages) |
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