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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 4
  • 1
    Chance, Clare
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 2
    Thompson, Gerald Collis
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2024-04-25
    OF - Secretary → CIF 0
  • 3
    Thompson, Richard Gerald
    Individual (1 offspring)
    Officer
    ~ 1999-07-20
    OF - Secretary → CIF 0
  • 4
    Thompson, James Anthony
    Born in October 1962
    Individual (11 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    Mr James Anthony Thompson
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MYRIAD FILM AND TELEVISION PRODUCTIONS LTD

Period: 1990-12-07 ~ now
Company number: 02456132
Registered names
MYRIAD FILM AND TELEVISION PRODUCTIONS LTD - now
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
35,200 GBP2025-03-31
36,000 GBP2024-03-31
Investment Property
2,800,000 GBP2025-03-31
2,800,000 GBP2024-03-31
Fixed Assets - Investments
445,922 GBP2025-03-31
445,922 GBP2024-03-31
Fixed Assets
3,281,122 GBP2025-03-31
3,281,922 GBP2024-03-31
Debtors
304,323 GBP2025-03-31
147,878 GBP2024-03-31
Cash at bank and in hand
4,306 GBP2025-03-31
0 GBP2024-03-31
Current Assets
308,629 GBP2025-03-31
147,878 GBP2024-03-31
Net Current Assets/Liabilities
219,542 GBP2025-03-31
-550,485 GBP2024-03-31
Total Assets Less Current Liabilities
3,500,664 GBP2025-03-31
2,731,437 GBP2024-03-31
Net Assets/Liabilities
2,120,717 GBP2025-03-31
2,218,197 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
580,898 GBP2025-03-31
678,378 GBP2024-03-31
Equity
2,120,717 GBP2025-03-31
2,218,197 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,800 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
35,200 GBP2025-03-31
36,000 GBP2024-03-31
Investment Property - Fair Value Model
2,800,000 GBP2024-03-31
Investments in group undertakings and participating interests
429,710 GBP2025-03-31
429,710 GBP2024-03-31
Other Investments Other Than Loans
12,100 GBP2025-03-31
12,100 GBP2024-03-31
Amounts invested in assets
Non-current
445,922 GBP2025-03-31
445,922 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,347 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
191,134 GBP2025-03-31
14,416 GBP2024-03-31
Other Debtors
Current
86,522 GBP2025-03-31
131,500 GBP2024-03-31
Prepayments/Accrued Income
Current
14,320 GBP2025-03-31
1,962 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
29,242 GBP2025-03-31
99,308 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,986 GBP2025-03-31
15,675 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
535,872 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,172 GBP2025-03-31
4,871 GBP2024-03-31
Other Creditors
Current
21,100 GBP2025-03-31
21,099 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
27,587 GBP2025-03-31
21,538 GBP2024-03-31
Creditors
Current
89,087 GBP2025-03-31
698,363 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
866,707 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • MYRIAD FILM AND TELEVISION PRODUCTIONS LTD
    Info
    MYRIAD PROMOTIONS LIMITED - 1990-12-07
    Registered number 02456132
    50 Buttesland Street, Hoffman Square, London N1 6BY
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • MYRIAD FILM AND TELEVISION PRODUCTIONS LTD
    S
    Registered number 02456132
    50, Buttesland Street, Hoffman Square, London, United Kingdom, N1 6BY
    CIF 1
  • MYRIAD FILM AND TELEVISION PRODUCTIONS LTD
    S
    Registered number 02456132
    50, Buttesland Street, London, England, N1 6BY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOFFMAN SQUARE FREEHOLD LIMITED
    13700240 13843226
    266 Kingsland Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-10-25 ~ dissolved
    CIF 1 - Director → ME
  • 2
    MYRIAD GLOBAL MEDIA LTD
    - now 04378354
    MYRIAD MEDIA LIMITED - 2013-06-07
    50 Buttesland Street, Hoffman Square, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.