Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 August 2026 (overdue)
- Last conf. stmt
- 7 August 2025
A late confirmation statement can get a company struck off.
Mayfly Television Limited
- Incorporated
- 16 October 2002 (24 years)
- Previously known as
- MPS Media Limited (until 14 November 2014)
- Industry
- Motion picture production activities (59111)
- Directors
- Marcus Paul Stephenson
- Owned by
- Marcus Paul Stephenson
- Accounts type
- Total exemption full
- Address
- 2nd Floor 43-45 High RoadBushey HeathWD23 1EE
Officers 1 active
Officer details are public data from the Companies House register.
Stephenson, Marcus Paul
Director · Appointed 16 October 2002
British
Born July 1972 (54)
Officer history (4 former)
1 December 2023
Resigned Tad Accountancy Services as Corporate Secretary
7 December 2012
Appointed Tad Accountancy Services as Corporate Secretary
6 October 2010
Resigned Stephenson, Carol Jennifer as Secretary
16 October 2002
Appointed Stephenson, Marcus Paul as Director
16 October 2002
16 October 2002
16 October 2002
16 October 2002
16 October 2002
Appointed Stephenson, Carol Jennifer as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marcus Paul Stephenson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Former controllers (1)
3 November 2021
Ceased Sophia Genevieve Stephenson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£10,276)
- Cash
- £0
- Employees
- 1
- Debt Ratio
- 169%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,170 | £10,213 | £9,642 | £12,052 | £15,955 |
| Current Assets | £6,717 | £11,835 | £39,422 | £41,921 | |
| Debtors | £6,717 | £0 | £17,952 | £27,168 | |
| Cash | £0 | £4,618 | £11,835 | £21,470 | £14,753 |
| Creditors (< 1 year) | £2,962 | £7,519 | £3,768 | £14,057 | £699 |
| Creditors (> 1 year) | £22,201 | £30,825 | £30,174 | £35,000 | £50,000 |
| Net Current Assets | £3,755 | (£2,901) | £8,067 | £25,365 | £41,222 |
| Net Assets | (£10,276) | (£23,513) | (£12,465) | £341 | £2,253 |
| Shareholder Funds | £341 | £2,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 4 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 27 October 2024 | Confirmation statement with no updates | 16 October 2024 | ||
| 4 June 2024 | Termination of appointment of a secretary |
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