Urban Myth Films Ltd

Active08406379 Private limited company
Incorporated
18 February 2013 (13 years)
Industry
Television programme production activities (59113)
Other business support service activities n.e.c. (82990)
Owned by
Vivendi SE
Accounts type
Group
Region
Greater London
Address
Mimet House
5A Praed Street
London
W2 1NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
New Zealander
Born April 1979 (47)
Director · Appointed 18 February 2013
British
Born June 1966 (60)
Director · Appointed 18 February 2013
British
Born October 1964 (62)
Director · Appointed 18 February 2013
British
Born July 1972 (54)
Officer history (2 former)
1 March 2021
Appointed Marsh, Anna Louise as Director
1 March 2021
Resigned Lupfer, Didier as Director
30 September 2016
Appointed Lupfer, Didier as Director
30 September 2016
Resigned Bessi, Romain Maurice Louis as Director
19 May 2016
Appointed Bessi, Romain Maurice Louis as Director
18 February 2013
Appointed Capps, John Edward as Director
18 February 2013
Appointed Murphy, Julian Francis Paul as Director
18 February 2013
Appointed Overman, Howard John as Director

Ownership 1 active

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

Vivendi SE
Corporate entity · Notified 1 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Société Anonyme
Reg. no. 343 134 763

Holdings 9

Companies where Urban Myth Films Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 March 2021
Ceased John Edward Capps — Owns 25–50% of shares
1 March 2021
Ceased Julian Murphy — Owns 25–50% of shares
1 March 2021
Ceased Howard John Overman — Owns 25–50% of shares

Financials

Net Assets
(£512,932)
down £371,892 (264%)
Cash
£1,419,762
up £1,276,926 (894%)
Employees
5
down 1 (17%)
Debt Ratio
115%
Current Ratio
1.1x
Balance sheet detail
2020
Fixed Assets£13,108
Current Assets£3,469,588
Debtors£2,049,826
Cash£1,419,762
Creditors (< 1 year)£3,152,296
Creditors (> 1 year)£843,332
Net Current Assets£317,292
Net Assets(£512,932)
Shareholder Funds(£512,932)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Director's details changed
17 September 2026Director's details changed
21 April 2026Confirmation statement with no updates18 February 2026
20 April 2026Replacement filing for the appointment of a director
7 January 2026Group of companies' accounts31 December 2024
Show all recent filings

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