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MAFIYA PRODUCTIONS LIMITED

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Company·GB·oo:GB-COH-08621627
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr William Nicholsonbeneficial owner 50%→MAFIYA PRODUCTIONS LIMITED
  2. 1ARCHERY PICTURES LIMITEDbeneficial owner 50%→MAFIYA PRODUCTIONS LIMITED
  3. 1MONUMENTAL TELEVISION LIMITEDbeneficial owner 50%→MAFIYA PRODUCTIONS LIMITED
  4. 2Mr Svend Christoffer Stael Thykierbeneficial owner 100%→ARCHERY PICTURES LIMITED
  5. 2Ms Liza Louise Marshallbeneficial owner 50%→ARCHERY PICTURES LIMITED
  6. 2Ms Debra Haywardbeneficial owner 50%→MONUMENTAL TELEVISION LIMITED
  7. 2Ms Alison Mary Owenbeneficial owner 50%→MONUMENTAL TELEVISION LIMITED
  8. 2ITV STUDIOS LIMITEDbeneficial owner 100%→MONUMENTAL TELEVISION LIMITED
  9. 2Ms Debra Haywardbeneficial owner 37.5%→MONUMENTAL TELEVISION LIMITED
  10. 2Ms Alison Mary Owenbeneficial owner 37.5%→MONUMENTAL TELEVISION LIMITED
  11. 2Itv Studios Limitedbeneficial owner 87.5%→MONUMENTAL TELEVISION LIMITED
  12. 3GRANADA MEDIA LIMITEDbeneficial owner 100%→ITV STUDIOS LIMITED
  13. 4GRANADA GROUP LIMITEDbeneficial owner 100%→GRANADA MEDIA LIMITED
  14. 5GRANADA LIMITEDbeneficial owner 100%→GRANADA GROUP LIMITED
  15. 6ITV SERVICES LIMITEDbeneficial owner 100%→GRANADA LIMITED
  16. 6ITV SERVICES LIMITEDbeneficial owner 87.5%→GRANADA LIMITED

Company profile· live · Companies House

Company no.
08621627
Status
active
Type
ltd
Incorporated
2013-07-23
Registered office
3 Archery Close, London, W2 2BE
SIC
59113
Officers · 2 active
  • NICHOLSON, William
    director · British · appt 2013-07-23
  • THYKIER, Svend Christoffer Stael
    director · Danish · appt 2013-07-23
  • MARSHALL, Alexander(resigned)
    secretary · appt 2022-07-27
  • MITHAL, Deba, Ms.(resigned)
    secretary · appt 2019-02-19
  • HAYWARD, Debra(resigned)
    director · British · appt 2013-07-23
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.