Mayflower Pictures Corporati On Limited(The)

00323507

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

WESSEX HOUSE, LONDON, SW1X 8ND

Incorporated 25/01/1937

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

90030

Artistic creation

Officers

Bernadette Marie Curley

secretary · Since 01/01/1992

IRISH · Age 68

Also on 8 other boards

Mr Jonathan Charles Woolf

director · Since 01/01/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 15 other boards

Persons with Significant Control

Remus Films Ltd

25–50% shares

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

Reg: 00436426 · England And Wales · Limited Company

Notified 06/04/2016

Romulus Films Ltd

25–50% shares

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

Reg: 00473841 · England And Wales · Limited Company

Notified 06/04/2016

Charges13 outstanding

charge

outstanding

J WOOLF · R S BROMHEAD

Created 23/06/1960Registered 14/07/1960

charge

outstanding

LLOYDS BANK PLC

Created 13/03/1953Registered 31/03/1953

charge

outstanding

FILM FINANCES LIMITED

Created 13/03/1953Registered 23/03/1953

charge

outstanding

NATIONAL FILM FINANCES CORPORATION

Created 13/03/1953Registered 18/03/1953

charge

outstanding

NATIONAL FILM FINANCES CORPORATION

Created 25/11/1952Registered 09/12/1952

charge

outstanding

FILM FINANCES LTD

Created 04/12/1951Registered 11/12/1951

charge

outstanding

NATIONAL FILM FINANCES CORPORATION

Created 04/12/1951Registered 07/12/1951

charge

outstanding

NATIONAL FILM FINANCES CORPORATION

Created 28/03/1951Registered 17/04/1951

charge

outstanding

FILM FINANCES LTD

Created 28/03/1951Registered 13/04/1951

charge

outstanding

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASS

Created 28/03/1951Registered 10/04/1951

charge

outstanding

NATIONAL FILM FINANCE CORPORATION

Created 26/04/1950Registered 12/05/1950

charge

outstanding

NATIONAL FILM FINANCE CORPORATION

Created 27/01/1950Registered 16/02/1950

charge

outstanding

NATIONAL FILM FINANCE CORPORATION

Created 27/10/1949Registered 11/11/1949