The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Thompson, James Anthony
Managing Director born in October 1962Individual (7 offsprings)Officer
~ nowOF - Director → CIF 0Mr James Anthony Thompson
Born in October 1962Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Chance, Clare
IndividualOfficer 1999-07-20 ~ 2001-11-22OF - Secretary → CIF 0 - 2
Thompson, Gerald Collis
Individual (1 offspring)Officer 2001-11-23 ~ 2024-04-25OF - Secretary → CIF 0 - 3
Thompson, Richard Gerald
IndividualOfficer ~ 1999-07-20OF - Secretary → CIF 0
Company in focus
MYRIAD FILM AND TELEVISION PRODUCTIONS LTD
Previous name
MYRIAD PROMOTIONS LIMITED - 1990-12-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
36,800 GBP2023-03-31
37,600 GBP2022-03-31
Investment Property
2,810,000 GBP2023-03-31
2,810,000 GBP2022-03-31
Fixed Assets - Investments
445,922 GBP2023-03-31
445,522 GBP2022-03-31
Fixed Assets
3,292,722 GBP2023-03-31
3,293,122 GBP2022-03-31
Debtors
64,923 GBP2023-03-31
67,968 GBP2022-03-31
Cash at bank and in hand
896 GBP2023-03-31
16,556 GBP2022-03-31
Current Assets
65,819 GBP2023-03-31
84,524 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-538,895 GBP2023-03-31
-571,744 GBP2022-03-31
Net Current Assets/Liabilities
-473,076 GBP2023-03-31
-487,220 GBP2022-03-31
Total Assets Less Current Liabilities
2,819,646 GBP2023-03-31
2,805,902 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-95,710 GBP2023-03-31
-176,851 GBP2022-03-31
Net Assets/Liabilities
2,208,196 GBP2023-03-31
2,237,089 GBP2022-03-31
Equity
Called up share capital
90 GBP2023-03-31
90 GBP2022-03-31
Capital redemption reserve
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
660,877 GBP2023-03-31
565,992 GBP2022-03-31
Equity
2,208,196 GBP2023-03-31
2,237,089 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,200 GBP2023-03-31
2,400 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
800 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
36,800 GBP2023-03-31
37,600 GBP2022-03-31
Investment Property - Fair Value Model
2,810,000 GBP2022-03-31
Investments in group undertakings and participating interests
429,710 GBP2023-03-31
429,710 GBP2022-03-31
Other Investments Other Than Loans
12,100 GBP2023-03-31
11,700 GBP2022-03-31
Amounts invested in assets
Non-current
445,922 GBP2023-03-31
445,522 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
14,416 GBP2023-03-31
14,416 GBP2022-03-31
Other Debtors
Current
50,507 GBP2023-03-31
50,499 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
3,053 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
64,923 GBP2023-03-31
67,968 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
85,100 GBP2023-03-31
81,515 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,000 GBP2023-03-31
3,872 GBP2022-03-31
Amounts owed to group undertakings
Current
398,797 GBP2023-03-31
425,255 GBP2022-03-31
Corporation Tax Payable
Current
6,826 GBP2023-03-31
26,767 GBP2022-03-31
Other Taxation & Social Security Payable
Current
4,381 GBP2023-03-31
2,920 GBP2022-03-31
Other Creditors
Current
21,100 GBP2023-03-31
21,100 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
19,691 GBP2023-03-31
10,315 GBP2022-03-31
Creditors
Current
538,895 GBP2023-03-31
571,744 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
95,710 GBP2023-03-31
176,851 GBP2022-03-31
Related profiles found in government register
MYRIAD FILM AND TELEVISION PRODUCTIONS LTD
InfoMYRIAD PROMOTIONS LIMITED - 1990-12-07Registered number 02456132
50 Buttesland Street, Hoffman Square, London N1 6BYPrivate Limited Company incorporated on 1989-12-29 (35 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0MYRIAD FILM AND TELEVISION PRODUCTIONS LTD
SRegistered number 02456132CIF 150, Buttesland Street, Hoffman Square, London, United Kingdom, N1 6BYMYRIAD FILM AND TELEVISION PRODUCTIONS LTD
SRegistered number 0245613250, Buttesland Street, London, England, N1 6BYLimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1266 Kingsland Road, London, EnglandDissolved Corporate (8 parents)Officer 2021-10-25 ~ dissolvedCIF 1 - Director → ME
- 2
MYRIAD GLOBAL MEDIA LTD
- nowMYRIAD MEDIA LIMITED - 2013-06-0750 Buttesland Street, Hoffman Square, LondonActive Corporate (2 parents)Equity (Company account)123,364 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.