opendata.bot
Company number
08621627

MAFIYA PRODUCTIONS LIMITED

Officer · NICHOLSON, William and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAFIYA PRODUCTIONS LIMITED
Company number
08621627
Registered office
3 ARCHERY CLOSE, LONDON, W2 2BE · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Aug 2027
Confirmation statement — last
23 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 23/07/2013
Active
director
Appointed 23/07/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Archery Pictures Ltd
owns 25–50% of shares
Notified 23/07/2016
Monumental Television Ltd
owns 25–50% of shares
Notified 23/07/2016
Mr William Nicholson
owns 25–50% of shares
Notified 23/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 23/07/2016 Controls 6 companies
Corporate owner owns 25–50% of shares Notified 23/07/2016 Controls 11 companies
Mr William Nicholson
born 01/1948 · England owns 25–50% of shares Notified 23/07/2016

Serving officers

director Appointed 23/07/2013
director Appointed 23/07/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/07/2024 Secretary resigned MARSHALL, Alexander
27/07/2022 Secretary resigned MITHAL, Deba, Ms.
27/07/2022 Secretary appointed MARSHALL, Alexander
19/02/2019 Secretary appointed MITHAL, Deba, Ms.
23/07/2016 Person with significant control added Mr William Nicholson
23/07/2016 Person with significant control added Monumental Television Ltd
23/07/2016 Person with significant control added Archery Pictures Ltd
07/07/2015 Director resigned HAYWARD, Debra
23/07/2013 Director appointed HAYWARD, Debra
23/07/2013 Director appointed THYKIER, Svend Christoffer Stael
23/07/2013 Director appointed NICHOLSON, William

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 553 555 557
Employees (avg) 0 0

Documents for MAFIYA PRODUCTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MAFIYA PRODUCTIONS LIMITED?
According to the official registry, the company number of MAFIYA PRODUCTIONS LIMITED is 08621627.
Where is MAFIYA PRODUCTIONS LIMITED registered?
The registered office is 3 ARCHERY CLOSE, LONDON, W2 2BE.
Who runs MAFIYA PRODUCTIONS LIMITED?
NICHOLSON, William is listed among the officers of MAFIYA PRODUCTIONS LIMITED.
What is the SIC code of MAFIYA PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls MAFIYA PRODUCTIONS LIMITED?
Archery Pictures Ltd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MAFIYA PRODUCTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MAFIYA PRODUCTIONS LIMITED (08621627)

MAFIYA PRODUCTIONS LIMITED is a private limited company incorporated on 23 July 2013 and registered in the United Kingdom under company number 08621627. Its registered office is at 3 ARCHERY CLOSE, LONDON, W2 2BE. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Archery Pictures Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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