Introduction
Watch Company
M
MAIA PICTURES LTD
MAIA PICTURES LTD is an active company incorporated on 21 March 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. MAIA PICTURES LTD was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11897712
LTD Company
Age
7 Years
Incorporated 21 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
7-10 7-10 Beaumont Mews London, W1G 6EB,
Previous Addresses
13 Soho Square London W1D 3QF England
From: 21 January 2022To: 2 February 2026
5 North Hill Avenue London N6 4RJ United Kingdom
From: 21 March 2019To: 21 January 2022
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Share Issue
Jan 22
Capital Alter Shares Subdivision
Funding Round
May 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEOGH, Damian Richard
ActiveBeaumont Mews, LondonW1G 6EB
Born July 1972
Director
Appointed 30 Jun 2022
KEOGH, Damian Richard
Beaumont Mews, LondonW1G 6EB
Born July 1972
Director
30 Jun 2022
Active
SPRINGETT, Rachel Kate
Active7-10 Beaumont Mews, LondonW1G 6EB
Born December 1977
Director
Appointed 21 Mar 2019
SPRINGETT, Rachel Kate
7-10 Beaumont Mews, LondonW1G 6EB
Born December 1977
Director
21 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rachel Kate Springett
Active7-10 Beaumont Mews, LondonW1G 6EB
Born December 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Rachel Kate Springett
7-10 Beaumont Mews, LondonW1G 6EB
Born December 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Mar 2019
Active
Filing History
23
Description
Type
Date Filed
Document
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 January 2022
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
14 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2020