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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Nicholson, William
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
    Mr William Nicholson
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thykier, Svend Christoffer Stael
    Born in January 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
  • 3
    ARCHERY PICTURES LIMITED - now
    NEWINCCO 1320 LIMITED - 2014-09-25
    icon of address3, Archery Close, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,668,349 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MONUMENTAL TELEVISION LIMITED
    icon of address10, St. Crispins Close, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,082,596 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hayward, Debra
    Film Producer born in April 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Mithal, Deba
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 3
    Marshall, Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2024-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MAFIYA PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Called-up share capital not yet paid and not classified as a current asset
150 GBP2024-12-31
150 GBP2023-12-31
Current Assets
555,178 GBP2024-12-31
557,269 GBP2023-12-31
Creditors
Amounts falling due within one year
-759 GBP2024-12-31
-759 GBP2023-12-31
Net Current Assets/Liabilities
554,419 GBP2024-12-31
556,510 GBP2023-12-31
Total Assets Less Current Liabilities
554,569 GBP2024-12-31
556,660 GBP2023-12-31
Equity
-28,931 GBP2024-12-31
-26,840 GBP2023-12-31

  • MAFIYA PRODUCTIONS LIMITED
    Info
    Registered number 08621627
    icon of address3 Archery Close, London W2 2BE
    PRIVATE LIMITED COMPANY incorporated on 2013-07-23 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.