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Company Information for

MAYFLOWER STUDIOS LIMITED

MARRIOTTS RECOVERY LLP, 4TH FLOOR ALLAN HOUSE, LONDON, W1G 0AH,
Company Registration Number
03655104
Private Limited Company
Liquidation

Company Overview

About Mayflower Studios Ltd
MAYFLOWER STUDIOS LIMITED was founded on 1998-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Mayflower Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAYFLOWER STUDIOS LIMITED
 
Legal Registered Office
MARRIOTTS RECOVERY LLP
4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 03655104
Company ID Number 03655104
Date formed 1998-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 23/10/2012
Return next due 20/11/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:52:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFLOWER STUDIOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of MAYFLOWER STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
LIONEL FREDERICK STRUTT
Director 1998-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WILLIAM FRANCIS STRUTT
Company Secretary 1998-10-23 2013-07-03
COMPANY DIRECTORS LIMITED
Nominated Director 1998-10-23 1998-10-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-10-23 1998-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL FREDERICK STRUTT MAYFLOWER FILM RECORDING LIMITED Director 2000-09-20 CURRENT 2000-09-20 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
2014-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014
2013-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-224.20STATEMENT OF AFFAIRS/4.19
2013-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM THE BARN 12A HIGH STREET WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8AA
2013-07-10TM02APPOINTMENT TERMINATED, SECRETARY PHILIP STRUTT
2013-04-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-11-23LATEST SOC23/11/12 STATEMENT OF CAPITAL;GBP 1990
2012-11-23AR0123/10/12 FULL LIST
2011-12-09AR0123/10/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-22AR0123/10/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24AR0123/10/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LIONEL FREDERICK STRUTT / 20/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-12-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-09-17225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-02-05363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-21363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-01288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-25395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-11-02363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-03-22123£ NC 100000/210000 10/01/03
2003-03-22RES04NC INC ALREADY ADJUSTED 10/01/03
2003-03-2288(2)RAD 07/03/03--------- £ SI 1988@1=1988 £ IC 2/1990
2003-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-15363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2001-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-29363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-09363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
1999-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-02363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-12-02SRES03EXEMPTION FROM APPOINTING AUDITORS 14/10/99
1998-12-01288bDIRECTOR RESIGNED
1998-12-01288aNEW SECRETARY APPOINTED
1998-12-01288bSECRETARY RESIGNED
1998-12-01288aNEW DIRECTOR APPOINTED
1998-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to MAYFLOWER STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-10-23
Appointment of Liquidators2013-10-23
Notices to Creditors2013-10-23
Fines / Sanctions
No fines or sanctions have been issued against MAYFLOWER STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-01-25 Outstanding MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFLOWER STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of MAYFLOWER STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFLOWER STUDIOS LIMITED
Trademarks
We have not found any records of MAYFLOWER STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFLOWER STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as MAYFLOWER STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFLOWER STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMAYFLOWER STUDIOS LIMITEDEvent Date2013-10-17
At a GENERAL MEETING of the above-named Company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 17 October 2013 , the subjoined SPECIAL RESOLUTION was duly passed, viz : “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : Alternative contact: Nigel Gomez-Lee , Email: ngomez-lee@marriottsllp.co.uk , Tel: 020 7495 2348 Lionel Strutt :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAYFLOWER STUDIOS LIMITEDEvent Date2013-10-17
Lloyd Edward Hinton of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeNotices to Creditors
Defending partyMAYFLOWER STUDIOS LIMITEDEvent Date2013-10-17
In accordance with Legislation section: Rule 4.106 , I Lloyd Hinton (IP No: 9516) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , give notice that on 17 October 2013 I was appointed Liquidator of Mayflower Studios Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 16 January 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Lloyd Hinton MIPA, Liquidator : Alternative contact: Nigel Gomez-Lee , ngomez-lee@marriottsllp.co.uk , 020 7495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFLOWER STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFLOWER STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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