Mayflower Pictures Corporati On Limited(the) in 1 Chesham Street LONDON

Mayflower Pictures Corporati On Limited(the) LONDON

Founded in 1937, Mayflower Pictures Corporati On (the), classified under reg no. 00323507 is an active company. Currently registered at Wessex House SW1X 8ND, London the company has been in the business for eighty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Jonathan W., appointed on 1 January 1992. In addition, a secretary was appointed - Bernadette C., appointed on 1 January 1992. As of 25 April 2024, there were 2 ex directors - Barry B., John W. and others listed below. There were no ex secretaries.

Mayflower Pictures Corporati On Limited(the) Address / Contact

Office Address	Wessex House
Office Address2	1 Chesham Street
Town	London
Post code	SW1X 8ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00323507
Date of Incorporation	Mon, 25th Jan 1937
Industry	Artistic creation
End of financial Year	31st March
Company age	87 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Jonathan W.

Position: Director

Appointed: 01 January 1992

Bernadette C.

Position: Secretary

Appointed: 01 January 1992

Barry B.

Position: Director

Appointed: 11 December 1991

Resigned: 31 December 1991

John W.

Position: Director

Appointed: 11 December 1991

Resigned: 28 June 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Remus Films Ltd from London, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Romulus Films Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Remus Films Ltd

Wessex House 1 Chesham Street, London, SW1X 8ND, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00436426
Notified on	6 April 2016
Nature of control:	25-50% shares

Romulus Films Ltd

Wessex House 1 Chesham Street, London, SW1X 8ND, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00473841
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, December 2023	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 4th, January 2023	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, March 2021	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 30th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (21 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 15th, January 2015	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 31st, December 2012	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 13th, January 2010	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 21st, January 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 6th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 6th, May 2004	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 25th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 25th, January 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, May 2003	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 21st, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 21st, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 16th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 16th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 22nd, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 22nd, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 19th, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 19th, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 9th, February 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 9th, February 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 9th, January 1995	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 9th, January 1995	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 13th, January 1994	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 13th, January 1994	accounts
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 8th, January 1993	accounts
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 8th, January 1993	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 23rd, December 1991	accounts
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 23rd, December 1991	accounts	Free Download
AA	Small company accounts made up to Sun, 25th Mar 1990 filed on: 19th, December 1990	accounts
AA	Small company accounts made up to Sun, 25th Mar 1990 filed on: 19th, December 1990	accounts	Free Download
225(1)	Accounting reference date extended from 25/03 to 31/03 filed on: 6th, December 1990	accounts
225(1)	Accounting reference date extended from 25/03 to 31/03 filed on: 6th, December 1990	accounts	Free Download
AA	Small company accounts made up to Sat, 25th Mar 1989 filed on: 16th, February 1990	accounts
AA	Small company accounts made up to Sat, 25th Mar 1989 filed on: 16th, February 1990	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Mar 1988 filed on: 20th, April 1989	accounts
AA	Small company accounts made up to Thu, 31st Mar 1988 filed on: 20th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 4th, April 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 25/03 filed on: 4th, April 1989	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1987 filed on: 14th, March 1988	accounts
AA	Small company accounts made up to Tue, 31st Mar 1987 filed on: 14th, March 1988	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Mar 1986 filed on: 6th, February 1987	accounts
AA	Small company accounts made up to Mon, 31st Mar 1986 filed on: 6th, February 1987	accounts	Free Download

Mayflower Pictures Corporati On Limited(the) LONDON

Mayflower Pictures Corporati On Limited(the) Address / Contact

Company Information / Profile

Company staff

Jonathan W.

Bernadette C.

Barry B.

John W.

People with significant control

Company filings

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