Myriad Film And Television Productions Ltd

Company details

Type

Private Limited Company

Incorporated

1989-12-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-12-29 · next due 2027-01-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Thompson, James Anthony · Director
• Thompson, Gerald Collis · Secretary appointed 2001-11-23 resigned 2024-04-25
• Chance, Clare · Secretary appointed 1999-07-20 resigned 2001-11-22
• Thompson, Richard Gerald · Secretary resigned 1999-07-20

People with significant control (1)

• Mr James Anthony Thompson Active
  Individual Psc · British · resident in United Kingdom · born 10/1962 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (18)

4 outstanding · 14 satisfied

• A registered charge Outstanding 024561320018
  Held by National Westminster Bank PLC
  Created 2024-04-11
  Basement and ground floor 50 buttesland street, hoffman square london N1 6BY registered at h m land registry under title number egl 465617.
• A registered charge Outstanding 024561320017
  Held by Allica Bank Limited
  Created 2024-04-11
• A registered charge Outstanding 024561320016
  Held by Allica Bank Limited
  Created 2024-04-11
  Basement and ground floor, 50 buttesland street, london, N1 6BY and registered at the land registry with title number AGL615592.
• A registered charge Satisfied 024561320015
  Held by National Westminster Bank PLC
  Created 2024-03-05 · satisfied 2026-03-11
  50 buttesland street, hoffman square, london N1 6BY registered at land registry under title number EGL465617.
• A registered charge Satisfied 024561320014
  Held by Norwich & Peterborough Building Society Trading Name of Yorkshire Building Society
  Created 2024-02-13 · satisfied 2026-03-11
  All that leasehold property being the basement and ground floor of 50 buttesland street,london N1 6BY registered at the land registry under title numbers EGL465617 and/or AGL615592.
• A registered charge Satisfied 024561320013
  Held by National Westminster Bank PLC
  Created 2020-09-17 · satisfied 2026-03-11
  50 buttesland street, london N1 6BY registered at land registry under title number EGL465617.
• A registered charge Outstanding 024561320012
  Held by National Westminster Bank PLC
  Created 2020-06-02
• A registered charge Satisfied 024561320011
  Held by Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
  Created 2014-05-30 · satisfied 2024-04-15
• A registered charge Satisfied 024561320010
  Held by Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
  Created 2014-05-30 · satisfied 2024-04-15
• A registered charge Satisfied 024561320009
  Held by Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
  Created 2014-05-30 · satisfied 2024-04-15
• A registered charge Satisfied 024561320008
  Held by Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
  Created 2014-05-30 · satisfied 2024-04-15
• A registered charge Satisfied 024561320007
  Held by Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
  Created 2014-05-30 · satisfied 2024-04-15
  L/H land k/a 50 buttesland street london t/no EGL465617.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-07-09 · satisfied 2015-09-09
  L/H property k/a 50 buttesland street london t/n EGL465617.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2012-03-01 · satisfied 2015-09-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-01-12 · satisfied 2014-03-14
  F/H property k/a the basement and ground floor units at pitfield street london t/no EGL350939. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-01-25 · satisfied 2014-03-14
  By way of legal mortgage all the l/h property k/a the basement and ground floor unites at pitfield street college pitfield street london N1 together with all present and future buildings structures fixtures and all the company's title interest in all plant and machinery which are at any time on the property.. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-01-25 · satisfied 2014-03-14
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-11-23 · satisfied 2014-03-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-11 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-03-11 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-03-11 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2026-02-11 Total-exemption-full accounts AA Accounts
• 2025-12-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-26 Total-exemption-full accounts AA Accounts
• 2024-12-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-26 Termination secretary company with name termination date TM02 Officers
• 2024-04-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-15 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.