Active
Company Information for URBAN MYTH FILMS (WEST) LTD
MIMET HOUSE, 5A PRAED STREET, LONDON, W2 1NJ,
|
Company Registration Number
08362582
Private Limited Company
Active |
Company Name | ||
---|---|---|
URBAN MYTH FILMS (WEST) LTD | ||
Legal Registered Office | ||
MIMET HOUSE 5A PRAED STREET LONDON W2 1NJ Other companies in WC2H | ||
Previous Names | ||
|
Company Number | 08362582 | |
---|---|---|
Company ID Number | 08362582 | |
Date formed | 2013-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB395012110 |
Last Datalog update: | 2024-02-05 16:49:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN JOHNNY EDWARD CAPPS |
||
JOHN EDWARD CAPPS |
||
JULIAN FRANCIS PAUL MURPHY |
||
HOWARD JOHN OVERMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBAN MYTH FILMS LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE) | Director | 2007-12-12 | CURRENT | 1961-07-24 | Active | |
URBAN MYTH FILMS (BRISTOL) LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBAN MYTH FILMS LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
URBAN MYTH FILMS (BRISTOL) LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBAN MYTH FILMS LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/10/23 FROM Mimet House 5a Praed Street 2nd Floor London W2 1NJ England | ||
SECRETARY'S DETAILS CHNAGED FOR JOHN JOHNNY EDWARD CAPPS on 2023-07-24 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM 10 Orange Street London WC2H 7DQ | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083625820003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/03/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHNNY CAPPS on 2014-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/09/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-01-16 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083625820003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/09/14 TO 31/03/14 | |
RES15 | CHANGE OF NAME 02/05/2014 | |
CERTNM | Company name changed little monster films LTD\certificate issued on 06/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CAPPS / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MURPHY / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN OVERMAN / 01/05/2014 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM , Europa House Goldstone Villas, Hove, East Sussex, BN3 3RQ, United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083625820002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN OVERMAN / 02/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CAPPS / 02/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MURPHY / 02/07/2013 | |
RES01 | ADOPT ARTICLES 28/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AVER MEDIA FINANCE, PART OF BANK OF MONTREAL | ||
Outstanding | AVER MEDIA FINANCE, PART OF BANK OF MONTREAL | ||
RENT DEPOSIT DEED | Outstanding | TESCO DISTRIBUTION LIMITED |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN MYTH FILMS (WEST) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as URBAN MYTH FILMS (WEST) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |