Myrtle Productions Limited LONDON


Myrtle Productions started in year 2014 as Private Limited Company with registration number 09109627. The Myrtle Productions company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ.

The firm has one director. Samuel M., appointed on 1 July 2014. There are currently no secretaries appointed. As of 30 May 2024, there was 1 ex secretary - Graham M.. There were no ex directors.

Myrtle Productions Limited Address / Contact

Office Address 10 Orange Street
Office Address2 Haymarket
Town London
Post code WC2H 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09109627
Date of Incorporation Tue, 1st Jul 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (151 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

St James's Services Limited

Position: Corporate Secretary

Appointed: 26 April 2016

Samuel M.

Position: Director

Appointed: 01 July 2014

Graham M.

Position: Secretary

Appointed: 01 July 2014

Resigned: 05 April 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Samuel M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Samuel M.

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 2015-12-312021-12-312022-12-31
Net Worth1 581 958  
Balance Sheet
Current Assets2 437 11915 04514 038
Net Assets Liabilities 13 63012 623
Cash Bank In Hand2 437 119  
Net Assets Liabilities Including Pension Asset Liability1 581 958  
Reserves/Capital
Called Up Share Capital1  
Profit Loss Account Reserve1 581 957  
Shareholder Funds1 581 958  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 11
Creditors 1 4161 416
Net Current Assets Liabilities1 581 95813 62912 622
Total Assets Less Current Liabilities1 581 95813 63012 623
Creditors Due Within One Year855 161  
Number Shares Allotted1  
Par Value Share1  
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 13th, March 2024
Free Download (1 page)

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