Myrtle Productions Limited

Active09109627 Private limited company
Incorporated
1 July 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Samuel Alexander Andre Mendes
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
19 February 2026
Resigned St James's Services Limited as Corporate Secretary
26 April 2016
Appointed St James's Services Limited as Corporate Secretary
5 April 2016
Resigned Martin, Graham Peter as Secretary
1 July 2014
Appointed Mendes, Samuel Alexander Andre as Director
1 July 2014
Appointed Martin, Graham Peter 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 August 1965 (61)

Financials

Net Assets
£11,160
Cash
£12,575
Current Ratio
8.9x

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 £12,623 £11,994 £11,160
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£12,575£13,409£14,038
Cash£12,575
Creditors (< 1 year)£1,416£1,416£1,416
Creditors (> 1 year)£0
Net Current Assets£11,159£11,993£12,622
Net Assets£11,160£11,994£12,623
Shareholder Funds£11,160£11,994£12,623

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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