Introduction
Watch Company
M
MAYFLOWER PICTURES LIMITED
MAYFLOWER PICTURES LIMITED is an active company incorporated on 15 October 2024 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MAYFLOWER PICTURES LIMITED was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
16019835
LTD Company
Age
1 Years
Incorporated 15 October 2024
Size
N/A
Accounts
ARD: 18/9Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 20 January 2026 (3 months ago)
Period: 15 October 2024 - 18 September 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 18 June 2027
Period: 19 September 2025 - 18 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Solent House 107a Alma Road Southampton, SO14 6UY,
Previous Addresses
2 Duke Street London W1U 3EH England
From: 15 October 2024To: 2 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BIRD, Julian Laurance
Active107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
Appointed 15 Oct 2024
BIRD, Julian Laurance
107a Alma Road, SouthamptonSO14 6UY
Born July 1976
Director
15 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lorton Plus Limited
Active107a Alma Road, SouthamptonSO14 6UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Oct 2024
Lorton Plus Limited
107a Alma Road, SouthamptonSO14 6UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2026
2 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025