MYRIAD FILM AND TELEVISION PRODUCTIONS LTD

Key Data

Status

Active

Company No.

02456132

Incorporation date

29/12/1989

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1989)

11/03/2026

Satisfaction of charge 024561320015 in full

View PDF (4 pages)

11/03/2026

Satisfaction of charge 024561320014 in full

View PDF (4 pages)

11/03/2026

Satisfaction of charge 024561320013 in full

View PDF (4 pages)

11/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

31/12/2025

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

31/12/2024

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

26/04/2024

Termination of appointment of Gerald Collis Thompson as a secretary on 2024-04-25

View PDF (1 pages)

23/04/2024

Registration of charge 024561320018, created on 2024-04-11

View PDF (6 pages)

16/04/2024

Registration of charge 024561320017, created on 2024-04-11

View PDF (48 pages)

15/04/2024

Satisfaction of charge 024561320007 in full

View PDF (1 pages)

15/04/2024

Satisfaction of charge 024561320008 in full

View PDF (1 pages)

15/04/2024

Satisfaction of charge 024561320009 in full

View PDF (1 pages)

15/04/2024

Satisfaction of charge 024561320010 in full

View PDF (1 pages)

15/04/2024

Satisfaction of charge 024561320011 in full

View PDF (1 pages)

12/04/2024

Registration of charge 024561320016, created on 2024-04-11

View PDF (40 pages)

12/03/2024

Registration of charge 024561320015, created on 2024-03-05

View PDF (4 pages)

20/02/2024

Registration of charge 024561320014, created on 2024-02-13

View PDF (5 pages)

03/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (5 pages)

02/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

09/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

12/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

29/12/2021

Confirmation statement made on 2021-12-29 with updates

View PDF (4 pages)

13/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

04/02/2021

Sub-division of shares on 2021-01-27

View PDF (6 pages)

04/02/2021

Memorandum and Articles of Association

View PDF (37 pages)

04/02/2021

Resolutions

View PDF (3 pages)

01/02/2021

Statement of capital following an allotment of shares on 2021-01-27

View PDF (3 pages)

06/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

08/10/2020

Registration of charge 024561320013, created on 2020-09-17

View PDF (8 pages)

08/06/2020

Registration of charge 024561320012, created on 2020-06-02

View PDF (14 pages)

03/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

06/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

08/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

06/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

14/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

13/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (3 pages)

09/09/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

09/09/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

21/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (3 pages)

11/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/06/2014

Registration of charge 024561320008

View PDF (11 pages)

11/06/2014

Registration of charge 024561320011

View PDF (11 pages)

11/06/2014

Registration of charge 024561320010

View PDF (11 pages)

11/06/2014

Registration of charge 024561320009

View PDF (11 pages)

11/06/2014

Registration of charge 024561320007

View PDF (8 pages)

14/03/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

14/03/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

14/03/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

14/03/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (3 pages)

06/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (3 pages)

24/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

10/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

23/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (3 pages)

11/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (3 pages)

04/01/2011

Director's details changed for Mr James Thompson on 2010-12-29

View PDF (2 pages)

04/01/2011

Secretary's details changed for Gerald Collis Thompson on 2010-12-29

View PDF (1 pages)

23/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/04/2010

Purchase of own shares.

View PDF (3 pages)

12/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

12/02/2010

Director's details changed for Mr James Thompson on 2010-01-01

View PDF (2 pages)

18/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

12/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

16/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

29/05/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

18/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

05/04/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

04/04/2007

Return made up to 29/12/05; full list of members

View PDF (2 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

09/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

05/01/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

17/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

31/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

14/01/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

30/11/2001

Secretary resigned

View PDF (2 pages)

22/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

22/03/2000

Registered office changed on 22/03/00 from: 56 blenheim crescent london W11 1NY

View PDF (1 pages)

07/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

08/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

02/08/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

17/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

13/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

12/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

03/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

16/09/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

24/01/1996

Return made up to 29/12/95; no change of members

View PDF (0 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

06/09/1995

Auditor's resignation

View PDF (2 pages)

09/05/1995

Registered office changed on 09/05/95 from: 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

15/01/1995

Return made up to 29/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

21/06/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

15/01/1994

Return made up to 29/12/93; no change of members

View PDF (0 pages)

11/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

09/03/1993

Return made up to 29/12/92; no change of members

View PDF (0 pages)

13/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

10/01/1993

Registered office changed on 10/01/93 from: 5 walton crescent oxford OX1 2JG

View PDF (0 pages)

11/03/1992

Return made up to 29/12/91; full list of members

View PDF (0 pages)

18/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

06/12/1990

Certificate of change of name

View PDF (2 pages)

08/02/1990

Ad 09/01/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

08/02/1990

Registered office changed on 08/02/90 from: somerset house temple street birmingham B2 5DP

View PDF (0 pages)

08/02/1990

Resolutions

View PDF (0 pages)

08/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/12/1989

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MYRIAD FILM AND TELEVISION PRODUCTI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

29/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.24M
-
0.00
16.56K
-

2023
0
2.21M
-
0.00
896.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MYRIAD FILM AND TELEVISION PRODUCTIONS LTD

MYRIAD FILM AND TELEVISION PRODUCTIONS LTD is an(a) Active company incorporated on 29/12/1989 with the registered office located at 50 Buttesland Street, Hoffman Square, London N1 6BY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYRIAD FILM AND TELEVISION PRODUCTIONS LTD?

MYRIAD FILM AND TELEVISION PRODUCTIONS LTD is currently Active. It was registered on 29/12/1989 .

Where is MYRIAD FILM AND TELEVISION PRODUCTIONS LTD located?

MYRIAD FILM AND TELEVISION PRODUCTIONS LTD is registered at 50 Buttesland Street, Hoffman Square, London N1 6BY.

What does MYRIAD FILM AND TELEVISION PRODUCTIONS LTD do?

MYRIAD FILM AND TELEVISION PRODUCTIONS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MYRIAD FILM AND TELEVISION PRODUCTIONS LTD?

The latest filing was on 11/03/2026: Satisfaction of charge 024561320015 in full.