Maya Vision International Limited

08569682

Company Name	Maya Vision International Limited
Directors	Rebecca Ysabel Dobbs and Michael David Wood
Company Status	Active
Company Number	08569682
Category	Private Limited Company
Incorporation Date	14 June 2013(10 years, 10 months ago)
Previous Name	Peaches And Plums Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Rebecca Ysabel Dobbs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	140 Haverstock Hill London NW3 2AY

Director Name	Mr Michael David Wood
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Writer & Television Presenter
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue London W1D 5EU

Director Name	Ms Sally Anne Thomas
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(same day as company formation)
Role	TV Producer
Country of Residence	England
Correspondence Address	9 Manor Gardens Effingham Leatherhead Surrey KT24 5PF

Contact

Website	mayavisionint.com
Email address	[email protected]
Telephone	020 77964842
Telephone region	London

Location

Registered Address	130 Shaftesbury Avenue London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

40 at £1	Rebecca Dobbs 50.00% Ordinary A
40 at £1	Sally Thomas 50.00% Ordinary A

Financials

Year	2014
Net Worth	£38,057
Cash	£904,756
Current Liabilities	£1,082,987

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

19 December 2017	Termination of appointment of Sally Anne Thomas as a director on 13 December 2017 (1 page)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
27 June 2017	Notification of Rebecca Ysabel Dobbs as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Sally Anne Thomas as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 80 (4 pages)
26 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 80 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 80 (4 pages)
16 July 2013	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU United Kingdom on 16 July 2013 (1 page)
1 July 2013	Company name changed peaches and plums LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-21 (2 pages)
26 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-21 (1 page)
26 June 2013	Change of name notice (2 pages)
14 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

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