Myriad Film and Television Productions Ltd

Active02456132 Private limited company
Incorporated
29 December 1989 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
James Anthony Thompson
Accounts type
Total exemption full
Region
Greater London
Address
50 Buttesland Street
Hoffman Square
London
N1 6BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
25 April 2024
Resigned Thompson, Gerald Collis as Secretary
23 November 2001
Appointed Thompson, Gerald Collis as Secretary
22 November 2001
Resigned Chance, Clare as Secretary
20 July 1999
Appointed Chance, Clare as Secretary
20 July 1999
Resigned Thompson, Richard Gerald as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)

Holdings 1

Companies where Myriad Film and Television Productions Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,120,717
Cash
£4,306
Debt Ratio
41%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,414,945 £2,318,001 £2,237,089 £2,208,196 £2,218,197 £2,120,717
Balance sheet detail
202520242023202220212020
Fixed Assets£3,281,122£3,281,922£3,292,722£3,293,122£3,278,110£3,278,910
Current Assets£308,629£147,878£65,819£84,524£42,412£35,269
Debtors£304,323£147,878£64,923£67,968£21,256£26,688
Cash£4,306£0£896£16,556£21,156£8,581
Creditors (< 1 year)£89,087£698,363£538,895£571,744£351,897£168,285
Creditors (> 1 year)£0£95,710£176,851£258,662£338,987
Net Current Assets£219,542(£550,485)(£473,076)(£487,220)(£309,485)(£133,016)
Net Assets£2,120,717£2,218,197£2,208,196£2,237,089£2,318,001£2,414,945
Shareholder Funds£2,120,717£2,218,197£2,208,196£2,237,089£2,318,001£2,414,945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Satisfaction of a charge in full
11 March 2026Satisfaction of a charge in full
11 March 2026Satisfaction of a charge in full
11 February 2026Total exemption full accounts31 March 2025
31 December 2025Confirmation statement with no updates29 December 2025
Show all recent filings

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