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Home > England & Wales Companies > URBAN MYTH FILMS (WEST) LTD
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 Overview

About Urban Myth Films (west) Ltd
URBAN MYTH FILMS (WEST) LTD was founded on 2013-01-16 and has its registered office in London. The organisation's status is listed as "Active". Urban Myth Films (west) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
URBAN MYTH FILMS (WEST) LTD
 
Legal Registered Office
MIMET HOUSE
5A PRAED STREET
LONDON
W2 1NJ
Other companies in WC2H
 
Previous Names
LITTLE MONSTER FILMS LTD06/05/2014
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN MYTH FILMS (WEST) LTD
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Company Officers of URBAN MYTH FILMS (WEST) LTD

Current Directors
Officer Role Date Appointed
JOHN JOHNNY EDWARD CAPPS
Company Secretary 2013-01-16
JOHN EDWARD CAPPS
Director 2013-01-16
JULIAN FRANCIS PAUL MURPHY
Director 2013-01-16
HOWARD JOHN OVERMAN
Director 2013-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD CAPPS URBAN MYTH FILMS LTD Director 2013-02-18 CURRENT 2013-02-18 Active
JOHN EDWARD CAPPS NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE) Director 2007-12-12 CURRENT 1961-07-24 Active
JULIAN FRANCIS PAUL MURPHY URBAN MYTH FILMS (BRISTOL) LTD Director 2016-03-01 CURRENT 2016-03-01 Active
JULIAN FRANCIS PAUL MURPHY URBAN MYTH FILMS LTD Director 2013-02-18 CURRENT 2013-02-18 Active
HOWARD JOHN OVERMAN URBAN MYTH FILMS (BRISTOL) LTD Director 2016-03-01 CURRENT 2016-03-01 Active
HOWARD JOHN OVERMAN URBAN MYTH FILMS LTD Director 2013-02-18 CURRENT 2013-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Mimet House 5a Praed Street 2nd Floor London W2 1NJ England
2023-07-24SECRETARY'S DETAILS CHNAGED FOR JOHN JOHNNY EDWARD CAPPS on 2023-07-24
2023-01-30CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM 10 Orange Street London WC2H 7DQ
2022-01-27Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-27Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-19Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-19Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-07-28AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083625820003
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 30
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 30
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 30
2016-01-21AR0116/01/16 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-08AA01Previous accounting period shortened from 30/09/15 TO 31/03/15
2015-03-17CH03SECRETARY'S DETAILS CHNAGED FOR JOHNNY CAPPS on 2014-12-01
2015-01-26AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-26AA01Previous accounting period shortened from 31/03/15 TO 30/09/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 30
2015-01-21AR0116/01/15 ANNUAL RETURN FULL LIST
2014-08-31RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-01-16
2014-08-31ANNOTATIONClarification
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 083625820003
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-18AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-05-06RES15CHANGE OF NAME 02/05/2014
2014-05-06CERTNMCompany name changed little monster films LTD\certificate issued on 06/05/14
2014-05-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CAPPS / 01/05/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MURPHY / 01/05/2014
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN OVERMAN / 01/05/2014
2014-01-17AR0116/01/14 ANNUAL RETURN FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-19AA01Previous accounting period shortened from 31/12/13 TO 30/09/13
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM , Europa House Goldstone Villas, Hove, East Sussex, BN3 3RQ, United Kingdom
2013-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083625820002
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN OVERMAN / 02/07/2013
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CAPPS / 02/07/2013
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MURPHY / 02/07/2013
2013-05-02RES01ADOPT ARTICLES 28/03/2013
2013-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-12AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to URBAN MYTH FILMS (WEST) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN MYTH FILMS (WEST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-28 Outstanding AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2013-09-09 Outstanding AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
RENT DEPOSIT DEED 2013-03-05 Outstanding TESCO DISTRIBUTION LIMITED
Filed Financial Reports
Annual Accounts
2019-03-31

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

Intangible Assets
Patents
We have not found any records of URBAN MYTH FILMS (WEST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN MYTH FILMS (WEST) LTD
Trademarks
We have not found any records of URBAN MYTH FILMS (WEST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN MYTH FILMS (WEST) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where URBAN MYTH FILMS (WEST) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN MYTH FILMS (WEST) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN MYTH FILMS (WEST) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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