Maya Vision International Limited LONDON


Founded in 2013, Maya Vision International, classified under reg no. 08569682 is an active company. Currently registered at 130 Shaftesbury Avenue W1D 5EU, London the company has been in the business for 11 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2013/07/01 Maya Vision International Limited is no longer carrying the name Peaches And Plums.

The firm has 2 directors, namely Michael W., Rebecca D.. Of them, Rebecca D. has been with the company the longest, being appointed on 14 June 2013 and Michael W. has been with the company for the least time - from 6 May 2021. As of 21 May 2024, there was 1 ex director - Sally T.. There were no ex secretaries.

Maya Vision International Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08569682
Date of Incorporation Fri, 14th Jun 2013
Industry Television programme production activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Michael W.

Position: Director

Appointed: 06 May 2021

Rebecca D.

Position: Director

Appointed: 14 June 2013

Sally T.

Position: Director

Appointed: 14 June 2013

Resigned: 13 December 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Rebecca D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sally T. This PSC owns 25-50% shares and has 25-50% voting rights.

Rebecca D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sally T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Peaches And Plums July 1, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-30
Net Worth117 098147 024
Balance Sheet
Cash Bank In Hand604 038605 829
Current Assets656 349688 752
Debtors52 31182 923
Net Assets Liabilities Including Pension Asset Liability117 098147 024
Tangible Fixed Assets21 17714 347
Reserves/Capital
Called Up Share Capital8080
Profit Loss Account Reserve117 018146 944
Shareholder Funds117 098147 024
Other
Creditors Due Within One Year560 428556 075
Net Current Assets Liabilities95 921132 677
Number Shares Allotted 80
Share Capital Allotted Called Up Paid8080
Tangible Fixed Assets Cost Or Valuation33 86433 864
Tangible Fixed Assets Depreciation12 68719 517
Tangible Fixed Assets Depreciation Charged In Period 6 830
Total Assets Less Current Liabilities117 098147 024
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/06/14
filed on: 1st, August 2023
Free Download (3 pages)

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