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Myriad Film And Television Productions Ltd

Myriad Film And Television Productions Ltd is an active company incorporated on 29 December 1989 with the registered office located in London, Greater London. Myriad Film And Television Productions Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02456132
Private limited company
Age
35 years
Incorporated 29 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
50 Buttesland Street
Hoffman Square
London
N1 6BY
Same address for the past 25 years
Telephone
02076845050
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1962
Mr James Anthony Thompson
PSC • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
47 Belsize Park Gardens Management Limited
James Anthony Thompson is a mutual person.
Active
Myriad Global Media Ltd
James Anthony Thompson is a mutual person.
Active
47 Belsize Park Gardens Freehold Limited
James Anthony Thompson is a mutual person.
Active
Hoffman SQ. Freehold Limited
James Anthony Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £896 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.43M
Increased by £71.26K (+2%)
Total Liabilities
-£1.21M
Increased by £61.26K (+5%)
Net Assets
£2.22M
Increased by £10K (0%)
Debt Ratio (%)
35%
Increased by 1.07% (+3%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Gerald Collis Thompson Resigned
1 Year 6 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 11 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 31 Dec 2024
Termination of appointment of Gerald Collis Thompson as a secretary on 25 April 2024
Submitted on 26 Apr 2024
Registration of charge 024561320018, created on 11 April 2024
Submitted on 23 Apr 2024
Registration of charge 024561320017, created on 11 April 2024
Submitted on 16 Apr 2024
Satisfaction of charge 024561320010 in full
Submitted on 15 Apr 2024
Satisfaction of charge 024561320008 in full
Submitted on 15 Apr 2024
Satisfaction of charge 024561320009 in full
Submitted on 15 Apr 2024
Satisfaction of charge 024561320011 in full
Submitted on 15 Apr 2024
Satisfaction of charge 024561320007 in full
Submitted on 15 Apr 2024
Repayment History
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