Myriad Film And Television Productions Ltd in Hoffman Square LONDON

Myriad Film And Television Productions Ltd LONDON

Founded in 1989, Myriad Film And Television Productions, classified under reg no. 02456132 is an active company. Currently registered at 50 Buttesland Street N1 6BY, London the company has been in the business for thirty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - James T., appointed on 29 December 1991. In addition, a secretary was appointed - Gerald T., appointed on 23 November 2001. As of 1 May 2024, there were 2 ex secretaries - Clare C., Richard T. and others listed below. There were no ex directors.

Myriad Film And Television Productions Ltd Address / Contact

Office Address	50 Buttesland Street
Office Address2	Hoffman Square
Town	London
Post code	N1 6BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02456132
Date of Incorporation	Fri, 29th Dec 1989
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Gerald T.

Position: Secretary

Appointed: 23 November 2001

James T.

Position: Director

Appointed: 29 December 1991

Clare C.

Position: Secretary

Appointed: 20 July 1999

Resigned: 22 November 2001

Richard T.

Position: Secretary

Appointed: 29 December 1991

Resigned: 20 July 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is James T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	24 831	8 581	21 156	16 556	896
Current Assets	178 461	35 269	42 412	84 524	65 819
Debtors	153 630	26 688	21 256	67 968	64 923
Net Assets Liabilities	1 361 334	2 414 945	2 318 001	2 237 089	2 208 196
Other Debtors	152 813		5 513	50 499	50 507
Property Plant Equipment	40 000	39 200	38 400	37 600	36 800

Other
Accrued Liabilities Deferred Income	4 000	4 000	2 000	10 315	19 691
Accumulated Depreciation Impairment Property Plant Equipment		800	1 600	2 400	3 200
Amounts Owed By Group Undertakings		14 487	13 770	14 416	14 416
Amounts Owed To Group Undertakings	2 317	33 177	215 733	425 255	398 797
Bank Borrowings Overdrafts	395 530	338 987	258 662	176 851	95 710
Corporation Tax Payable	12 648	10 040	10 152	26 767	6 826
Creditors	395 530	338 987	258 662	176 851	95 710
Deferred Income	9 680	17 250	13 201	7 815
Fixed Assets	1 844 710	3 278 910	3 278 110	3 293 122	3 292 722
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		1 435 000
Increase From Depreciation Charge For Year Property Plant Equipment		800	800	800	800
Investment Property	1 375 000	2 810 000	2 810 000	2 810 000	2 810 000
Investment Property Fair Value Model	1 375 000	2 810 000	2 810 000	2 810 000
Investments			429 710	445 522	445 922
Investments Fixed Assets	429 710	429 710	429 710	445 522	445 922
Investments In Group Undertakings Participating Interests	429 710	429 710	429 710	429 710	429 710
Net Current Assets Liabilities	31 466	-133 016	-309 485	-487 220	-473 076
Number Equity Instruments Outstanding Share-based Payment Arrangement			780	180	30
Other Creditors	13 622	25 187	20 700	21 100	21 100
Other Investments Other Than Loans				11 700	12 100
Other Loans Classified Under Investments				4 112	4 112
Other Taxation Social Security Payable	1 662	3 450	1 410	2 920	4 381
Percentage Class Share Held In Subsidiary		90	90	90
Prepayments Accrued Income	817	1 851	1 973	3 053
Property Plant Equipment Gross Cost	40 000	40 000	40 000	40 000
Provisions For Liabilities Balance Sheet Subtotal	119 312	391 962	391 962	391 962	515 740
Taxation Including Deferred Taxation Balance Sheet Subtotal	119 312	391 962	391 962	391 962	515 740
Total Assets Less Current Liabilities	1 876 176	3 145 894	2 968 625	2 805 902	2 819 646
Trade Creditors Trade Payables	11 891		10 620	3 872	3 000
Trade Debtors Trade Receivables		10 350
Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement				0	0
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement			0	0	0

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 2nd, August 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 12th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 13th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 10th, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Dec 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Dec 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 29th Dec 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Dec 2011 with full list of members filed on: 23rd, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 29th Dec 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Dec 2009 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 18th, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 16th, June 2008	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 18th, March 2008	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 9th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 9th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 25th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 25th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Jan 2005 with shareholders record filed on: 5th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 17th, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 31st Jan 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 31st Jan 2004 with shareholders record filed on: 31st, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 13th, January 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 14th Jan 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Jan 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 14/01/03	annual return
363s	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Jan 2002 with shareholders record filed on: 2nd, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Feb 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Feb 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 8th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 8th, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 11th Jan 1999 with shareholders record filed on: 11th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 11th Jan 1999 with shareholders record filed on: 11th, January 1999	annual return	Free Download (4 pages)
363(288)	Mon, 11th Jan 1999 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 17th, December 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 17th, December 1998	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jan 1998 with shareholders record filed on: 13th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jan 1998 with shareholders record filed on: 13th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 12th, December 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 12th, December 1997	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 3rd Jan 1997 with shareholders record filed on: 3rd, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 3rd Jan 1997 with shareholders record filed on: 3rd, January 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 16th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 16th, September 1996	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 24th Jan 1996 with shareholders record filed on: 24th, January 1996	annual return	Free Download
363s	Annual return up to Wed, 24th Jan 1996 with shareholders record filed on: 24th, January 1996	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 20th, November 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 20th, November 1995	accounts	Free Download (12 pages)
363s	Annual return up to Sun, 15th Jan 1995 with shareholders record filed on: 15th, January 1995	annual return	Free Download
363s	Annual return up to Sun, 15th Jan 1995 with shareholders record filed on: 15th, January 1995	annual return
363(288)	Sun, 15th Jan 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 21st, June 1994	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 21st, June 1994	accounts	Free Download
363s	Annual return up to Sat, 15th Jan 1994 with shareholders record filed on: 15th, January 1994	annual return
363(288)	Sat, 15th Jan 1994 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Sat, 15th Jan 1994 with shareholders record filed on: 15th, January 1994	annual return	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 11th, December 1993	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 11th, December 1993	accounts	Free Download
363s	Annual return up to Tue, 9th Mar 1993 with shareholders record filed on: 9th, March 1993	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 9th Mar 1993 with shareholders record filed on: 9th, March 1993	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 13th, January 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 13th, January 1993	accounts	Free Download
363b	Annual return up to Wed, 11th Mar 1992 with list of all shareholders filed on: 11th, March 1992	annual return	Free Download
363b	Annual return up to Wed, 11th Mar 1992 with list of all shareholders filed on: 11th, March 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 18th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 18th, September 1991	accounts

Myriad Film And Television Productions Ltd LONDON

Myriad Film And Television Productions Ltd Address / Contact

Company Information / Profile

Company staff

Gerald T.

James T.

Clare C.

Richard T.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us