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Companies House/Bushey Heath/Company profile

MAYFLY TELEVISION LIMITED

Active
04564132·incorporated 2002-10-16

MAYFLY TELEVISION LIMITED is an active UK private limited company, incorporated on 16 October 2002 at Companies House (number 04564132; OpenRegistry canonical ID GB-04564132-mayfly-television-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 214 active companies registered in Bushey Heath (postcode WD23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-16
Registered Address
2ND FLOOR, 43-45 HIGH ROAD, BUSHEY HEATH, WD23 1EE, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

MAYFLY TELEVISION LIMITED has 1 person with significant control on file:

  • Mr Marcus Paul Stephenson born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Sophia Genevieve Stephenson born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MAYFLY TELEVISION LIMITED has previously traded as:

  • MPS MEDIA LIMITED (until 2014-11-14)

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Bushey Heath: