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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
Active 1
  • Thompson, James Anthony
    Born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr James Anthony Thompson
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
parent relation
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
36,000 GBP2024-03-31
36,800 GBP2023-03-31
Investment Property
2,800,000 GBP2024-03-31
2,810,000 GBP2023-03-31
Fixed Assets - Investments
445,922 GBP2024-03-31
445,922 GBP2023-03-31
Fixed Assets
3,281,922 GBP2024-03-31
3,292,722 GBP2023-03-31
Debtors
147,878 GBP2024-03-31
64,923 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
896 GBP2023-03-31
Current Assets
147,878 GBP2024-03-31
65,819 GBP2023-03-31
Net Current Assets/Liabilities
-550,485 GBP2024-03-31
-473,076 GBP2023-03-31
Total Assets Less Current Liabilities
2,731,437 GBP2024-03-31
2,819,646 GBP2023-03-31
Net Assets/Liabilities
2,218,197 GBP2024-03-31
2,208,196 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Capital redemption reserve
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
678,378 GBP2024-03-31
660,877 GBP2023-03-31
Equity
2,218,197 GBP2024-03-31
2,208,196 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,000 GBP2024-03-31
3,200 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
36,000 GBP2024-03-31
36,800 GBP2023-03-31
Investment Property - Fair Value Model
2,800,000 GBP2024-03-31
2,810,000 GBP2023-03-31
Investments in group undertakings and participating interests
429,710 GBP2024-03-31
429,710 GBP2023-03-31
Other Investments Other Than Loans
12,100 GBP2024-03-31
12,100 GBP2023-03-31
Amounts invested in assets
Non-current
445,922 GBP2024-03-31
445,922 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
14,416 GBP2024-03-31
14,416 GBP2023-03-31
Other Debtors
Current
131,500 GBP2024-03-31
50,507 GBP2023-03-31
Prepayments/Accrued Income
Current
1,962 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
147,878 GBP2024-03-31
64,923 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
99,308 GBP2024-03-31
85,100 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,675 GBP2024-03-31
3,000 GBP2023-03-31
Amounts owed to group undertakings
Current
535,872 GBP2024-03-31
398,797 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
6,826 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,871 GBP2024-03-31
4,381 GBP2023-03-31
Other Creditors
Current
21,099 GBP2024-03-31
21,100 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,538 GBP2024-03-31
19,691 GBP2023-03-31
Creditors
Current
698,363 GBP2024-03-31
538,895 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
95,710 GBP2023-03-31

Related profiles found in government register
  • MYRIAD FILM AND TELEVISION PRODUCTIONS LTD
    Info
    MYRIAD PROMOTIONS LIMITED - 1990-12-07
    Registered number 02456132
    icon of address50 Buttesland Street, Hoffman Square, London N1 6BY
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • MYRIAD FILM AND TELEVISION PRODUCTIONS LTD
    S
    Registered number 02456132
    icon of address50, Buttesland Street, Hoffman Square, London, United Kingdom, N1 6BY
    CIF 1
  • MYRIAD FILM AND TELEVISION PRODUCTIONS LTD
    S
    Registered number 02456132
    icon of address50, Buttesland Street, London, England, N1 6BY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address266 Kingsland Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2021-10-25 ~ dissolved
    CIF 1 - Director → ME
  • 2
    MYRIAD MEDIA LIMITED - 2013-06-07
    icon of address50 Buttesland Street, Hoffman Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -86,944 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.