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Mythophonic Limited

Mythophonic Limited is an active company incorporated on 6 July 2006 with the registered office located in York, North Yorkshire. Mythophonic Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05868934
Private limited company
Age
19 years
Incorporated 6 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year 1 month ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (17 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Lodge Alne Road
Tollerton
York
YO61 1QA
England
Address changed on 14 May 2025 (3 months ago)
Previous address was , 55 Kentish Town Road, Camden Town, London, NW1 8NX, United Kingdom
Telephone
05868934
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in May 1956
Director • Norwegian • Lives in UK • Born in Mar 1970
Mr Ian Patrick Johnsen
PSC • Norwegian • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mythophonic Business Services Ltd
Andrew Batten and Andrew John Batten are mutual people.
Active
Enter Shikari Limited
Andrew Batten is a mutual person.
Active
Ambush Reality Limited
Andrew Batten is a mutual person.
Active
KCG Estates Ltd
Andrew John Batten is a mutual person.
Active
Thirty Century Management Limited
Andrew Batten is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.56K
Decreased by £8.9K (-85%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£99.47K
Decreased by £76.66K (-44%)
Total Liabilities
-£104.36K
Decreased by £2.1K (-2%)
Net Assets
-£4.89K
Decreased by £74.56K (-107%)
Debt Ratio (%)
105%
Increased by 44.47% (+74%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Mr Andrew Batten (PSC) Details Changed
7 Months Ago on 13 Jan 2025
Mr Andrew Batten Details Changed
8 Months Ago on 1 Jan 2025
Mr Ian Johnsen Details Changed
8 Months Ago on 1 Jan 2025
Ian Johnsen (PSC) Appointed
11 Months Ago on 1 Oct 2024
Andrew Batten (PSC) Resigned
11 Months Ago on 30 Sep 2024
Andrew John Batten Resigned
11 Months Ago on 30 Sep 2024
Mr Andrew John Batten Details Changed
1 Year Ago on 15 Aug 2024
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Documents
Notification of Ian Johnsen as a person with significant control on 1 October 2024
Submitted on 12 Aug 2025
Termination of appointment of Andrew John Batten as a director on 30 September 2024
Submitted on 1 Jul 2025
Cessation of Andrew Batten as a person with significant control on 30 September 2024
Submitted on 1 Jul 2025
Registered office address changed from , 55 Kentish Town Road, Camden Town, London, NW1 8NX, United Kingdom to The Lodge Alne Road Tollerton York YO61 1QA on 14 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Andrew John Batten on 15 August 2024
Submitted on 25 Mar 2025
Secretary's details changed for Mr Andrew Batten on 1 January 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Ian Johnsen on 1 January 2025
Submitted on 5 Mar 2025
Registered office address changed from , C/O Eleveneleven Business Management Ltd Eventus, Sunderland Road, Market Deeping, Peterborough, PE6 8FD, England to The Lodge Alne Road Tollerton York YO61 1QA on 5 March 2025
Submitted on 5 Mar 2025
Secretary's details changed for Mr Andrew Batten on 13 January 2025
Submitted on 13 Jan 2025
Repayment History
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