Mainstreet Pictures Limited

Active08297277 Private limited company
Incorporated
19 November 2012 (13 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2019
Also at Mammoth Screen (WF) Limited, Magnify Content Media Ltd, Mammoth Screen (End9) Limited · more companies
British
Born December 1970 (55)
Director · Appointed 31 October 2019
Also at Mammoth Screen (WF) Limited, In Contempt Limited, Itv 112 Limited · more companies
Welsh
Born January 1968 (58)
Director · Appointed 19 November 2012
Also at Unforgotten Productions Limited
British
Born August 1962 (64)
Officer history (6 former)
24 October 2024
Resigned Carter, Laura Mary as Director
31 October 2019
Resigned Hughes, Anthony Joseph Coe as Director
31 October 2019
Resigned Leach, Melanie Gina as Director
31 October 2019
Appointed Mcgraynor, David Philip as Director
31 October 2019
Resigned Mcgraynor, David Philip as Director
31 October 2019
Appointed Gardner, Maxine Louise as Director
31 October 2019
Appointed Bellamy, Julian Christopher as Director
24 June 2015
Appointed Hughes, Anthony Joseph Coe as Director
24 June 2015
Appointed Leach, Melanie Gina as Director
24 June 2015
Resigned Fenwick, Mark William as Director
30 June 2014
Resigned Heggessey, Lorraine Sylvia as Director
1 July 2013
Appointed Heggessey, Lorraine Sylvia as Director
1 July 2013
Appointed Fenwick, Mark William as Director
19 November 2012
Appointed Carter, Laura Mary as Director
19 November 2012
Appointed Haynes, Sally Anne, Director as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07922831

Holdings 1

Companies where Mainstreet Pictures Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Audit exemption subsidiary accounts31 December 2025
27 June 2026Other filing
27 June 2026Accounts filing
27 June 2026Other filing
3 December 2025Confirmation statement with no updates24 November 2025
Show all recent filings

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