E H MAYES LTD. - LONDON


Company Profile Company Filings

Overview

E H MAYES LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
E H MAYES LTD. was incorporated 7 years ago on 01/11/2012 and has the registered number: 08276394.

E H MAYES LTD. - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018 30/11/2020

Registered Office

UNIT 1 ROWAN COURT
LONDON
SW19 5EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MISTER PICTURES LTD. (until 30/01/2020)

Confirmation Statements

Last Statement Next Statement Due
10/02/2020 24/03/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. EDWARD HENRY MAYES Feb 1989 British Director 2012-11-01 CURRENT
MR. SAM CHARLES RADCLYFFE Mar 1989 British Director 2012-11-01 UNTIL 2020-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sam Charles Radclyffe 2016-11-01 - 2020-02-10 3/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Edward Henry Mayes 2016-11-01 2/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
31.3 PRODUCTIONS LIMITED LONDON ENGLAND Active 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - E H MAYES LTD. 2020-09-05 30-11-2019 £2 equity
Micro-entity Accounts - MISTER PICTURES LTD. 2019-07-26 30-11-2018 £2 equity
Micro-entity Accounts - MISTER PICTURES LTD. 2018-07-26 30-11-2017 £2 equity
Micro-entity Accounts - MISTER PICTURES LTD. 2017-07-28 30-11-2016 £2 equity
Micro-entity Accounts - MISTER PICTURES LTD. 2016-08-23 30-11-2015 £2 equity
Micro-entity Accounts - MISTER PICTURES LTD. 2015-08-29 30-11-2014 £2 equity
Micro-entity Accounts - MISTER PICTURES LTD. 2014-08-01 30-11-2013 £2 equity

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