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 5
  • 1
    Capps, John Edward
    Producer born in June 1966
    Individual (9 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Overman, Howard John
    Writer born in July 1972
    Individual (11 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Julian Francis Paul
    Producer born in October 1964
    Individual (9 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Anna
    Ceo born in April 1979
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    42, Avenue De Friedland, Paris Cedex 08, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Lupfer, Didier
    Chairman born in April 1964
    Individual
    Officer
    2016-09-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    John Edward Capps
    Born in June 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Howard John Overman
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bessi, Romain Maurice Louis
    Financial Director born in May 1971
    Individual (1 offspring)
    Officer
    2016-05-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Julian Murphy
    Born in October 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

URBAN MYTH FILMS LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
52019-04-01 ~ 2020-03-31
62018-04-01 ~ 2019-03-31
Property, Plant & Equipment
13,108 GBP2020-03-31
6,022 GBP2019-03-31
Debtors
2,049,826 GBP2020-03-31
770,190 GBP2019-03-31
Cash at bank and in hand
1,419,762 GBP2020-03-31
142,836 GBP2019-03-31
Current Assets
3,469,588 GBP2020-03-31
913,026 GBP2019-03-31
Net Current Assets/Liabilities
317,292 GBP2020-03-31
673,314 GBP2019-03-31
Total Assets Less Current Liabilities
330,400 GBP2020-03-31
679,336 GBP2019-03-31
Creditors
Amounts falling due after one year
-843,332 GBP2020-03-31
-820,376 GBP2019-03-31
Net Assets/Liabilities
-512,932 GBP2020-03-31
-141,040 GBP2019-03-31
Equity
Called up share capital
60 GBP2020-03-31
60 GBP2019-03-31
Retained earnings (accumulated losses)
-512,992 GBP2020-03-31
-141,100 GBP2019-03-31
Equity
-512,932 GBP2020-03-31
-141,040 GBP2019-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252019-04-01 ~ 2020-03-31
Computers
0.252019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,379 GBP2020-03-31
4,267 GBP2019-03-31
Computers
19,504 GBP2020-03-31
9,949 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
23,883 GBP2020-03-31
14,216 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,164 GBP2020-03-31
4,093 GBP2019-03-31
Computers
6,611 GBP2020-03-31
4,101 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,775 GBP2020-03-31
8,194 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
71 GBP2019-04-01 ~ 2020-03-31
Computers
2,510 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,581 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
215 GBP2020-03-31
174 GBP2019-03-31
Computers
12,893 GBP2020-03-31
5,848 GBP2019-03-31
Trade Debtors/Trade Receivables
720,601 GBP2020-03-31
641,408 GBP2019-03-31
Prepayments/Accrued Income
393,123 GBP2020-03-31
128,722 GBP2019-03-31
Other Debtors
3,536 GBP2020-03-31
60 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,441,687 GBP2020-03-31
32,011 GBP2019-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
685,808 GBP2020-03-31
121,455 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,843 GBP2020-03-31
80,106 GBP2019-03-31
Other Creditors
Amounts falling due within one year
5,958 GBP2020-03-31
6,140 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2020-03-31
6,000 shares2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2020-03-31
35,000 GBP2019-03-31
Between one and five year
30,877 GBP2020-03-31
65,877 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,877 GBP2020-03-31
100,877 GBP2019-03-31
Related profiles found in government register
  • URBAN MYTH FILMS LTD
    Info
    Registered number 08406379
    Mimet House, 5a Praed Street, London W2 1NJ
    Private Limited Company incorporated on 2013-02-18 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • URBAN MYTH FILMS LTD
    S
    Registered number 08406379
    10, Orange Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • URBAN MYTH FILMS LTD
    S
    Registered number 08406379
    10, Orange Street, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Mimet House, 5a Praed Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-11-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Mimet House, 5a Praed Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-09-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Mimet House, 5a Praed Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Mimet House, 5a Praed Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Mimet House, 5a Praed Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2018-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    LITTLE MONSTER FILMS LTD - 2014-05-06
    Mimet House, 5a Praed Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Mimet House, 5a Praed Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Mimet House, 5a Praed Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.