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MAYFLIES PRODUCTIONS LTD

MAYFLIES PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAYFLIES PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC735860
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYFLIES PRODUCTIONS LTD?

    • Television programme production activities (59113) / Information and communication

    Where is MAYFLIES PRODUCTIONS LTD located?

    Registered Office Address
    Studio 15 St George's Studios
    93-97 St George's Road
    G3 6JA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFLIES PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MAYFLIES PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for MAYFLIES PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Previous accounting period extended from Feb 24, 2024 to Jul 31, 2024

    		1 pagesAA01

    Change of details for Ms Claire Helen Mundell as a person with significant control on Sep 04, 2024

    		2 pagesPSC04

    Change of details for Mr Adrian Michael Burns as a person with significant control on Sep 04, 2024

    		2 pagesPSC04

    Director's details changed for Ms Claire Helen Mundell on Sep 04, 2024

    		2 pagesCH01

    Director's details changed for Mr Adrian Michael Burns on Sep 04, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 24, 2023

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Feb 24, 2023

    		3 pagesAA01

    Alterations to floating charge SC7358600001

    		16 pages466(Scot)

    Alterations to floating charge SC7358600002

    		16 pages466(Scot)

    Registration of charge SC7358600001, created on Sep 07, 2022

    		35 pagesMR01

    Registration of charge SC7358600002, created on Sep 07, 2022

    		19 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 17, 2022

    Statement of capital on Jun 17, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MAYFLIES PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Adrian Michael
    St George's Studios
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		Director
    St George's Studios
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		ScotlandBritish151580630002
    MUNDELL, Claire Helen
    St George's Studios
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		Director
    St George's Studios
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		ScotlandBritish86694100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFLIES PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Michael Burns
    St George's Studios
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		Jun 17, 2022
    St George's Studios
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Claire Helen Mundell
    St George's Studios
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		Jun 17, 2022
    St George's Studios
    93-97 St George's Road
    G3 6JA Glasgow
    Studio 15
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0