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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 3
  • 1
    Mendes, Samuel Alexander Andre
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Samuel Alexander Andre Mendes
    Born in August 1965
    Individual (10 offsprings)
    Person with significant control
    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
  • 2
    Martin, Graham Peter
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 3
    ST.JAMES'S SERVICES LIMITED 01025474
    10, Orange Street, London, United Kingdom
    Active Corporate (14 parents, 92 offsprings)
    Officer
    2016-04-26 ~ 2026-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MYRTLE PRODUCTIONS LIMITED

Period: 2014-07-01 ~ now
Company number: 09109627
Registered name
MYRTLE PRODUCTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
12,575 GBP2024-12-31
13,409 GBP2023-12-31
Current Assets
12,575 GBP2024-12-31
13,409 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,416 GBP2024-12-31
-1,416 GBP2023-12-31
Net Current Assets/Liabilities
11,159 GBP2024-12-31
11,993 GBP2023-12-31
Total Assets Less Current Liabilities
11,160 GBP2024-12-31
11,994 GBP2023-12-31
Net Assets/Liabilities
11,160 GBP2024-12-31
11,994 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
11,159 GBP2024-12-31
11,993 GBP2023-12-31
Equity
11,160 GBP2024-12-31
11,994 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MYRTLE PRODUCTIONS LIMITED
    Info
    Registered number 09109627
    10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-01 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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