MYRIAD FILM AND TELEVISION PRODUCTIONS LTD
LONDON

Hellopages » Greater London » Hackney » N1 6BY

Company number 02456132
Status Active
Incorporation Date 29 December 1989
Company Type Private Limited Company
Address 50 BUTTESLAND STREET, HOFFMAN SQUARE, LONDON, N1 6BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of MYRIAD FILM AND TELEVISION PRODUCTIONS LTD are www.myriadfilmandtelevisionproductions.co.uk, and www.myriad-film-and-television-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myriad Film and Television Productions Ltd is a Private Limited Company. The company registration number is 02456132. Myriad Film and Television Productions Ltd has been working since 29 December 1989. The present status of the company is Active. The registered address of Myriad Film and Television Productions Ltd is 50 Buttesland Street Hoffman Square London N1 6by. . THOMPSON, Gerald Collis is a Secretary of the company. THOMPSON, James Anthony is a Director of the company. Secretary CHANCE, Clare has been resigned. Secretary THOMPSON, Richard Gerald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Gerald Collis
Appointed Date: 23 November 2001
Director
THOMPSON, James Anthony

63 years old

Resigned Directors

Secretary
CHANCE, Clare
Resigned: 22 November 2001
Appointed Date: 20 July 1999
Secretary
THOMPSON, Richard Gerald
Resigned: 20 July 1999

Persons With Significant Control

Mr James Anthony Thompson Gsm
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MYRIAD FILM AND TELEVISION PRODUCTIONS LTD Events

06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
09 Sep 2015
Satisfaction of charge 6 in full
09 Sep 2015
Satisfaction of charge 5 in full
...
... and 78 more events
08 Feb 1990
Ad 09/01/90--------- £ si 98@1=98 £ ic 2/100
08 Feb 1990
Registered office changed on 08/02/90 from: somerset house temple street birmingham B2 5DP
08 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Dec 1989
Incorporation

MYRIAD FILM AND TELEVISION PRODUCTIONS LTD Charges

30 May 2014
Charge code 0245 6132 0011
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
30 May 2014
Charge code 0245 6132 0010
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
30 May 2014
Charge code 0245 6132 0009
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
30 May 2014
Charge code 0245 6132 0008
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
30 May 2014
Charge code 0245 6132 0007
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: L/H land k/a 50 buttesland street london t/no EGL465617…
9 July 2012
Legal charge
Delivered: 11 July 2012
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 50 buttesland street london t/n EGL465617.
1 March 2012
Guarantee & debenture
Delivered: 10 March 2012
Status: Satisfied on 9 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2004
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 14 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the basement and ground floor units at…
25 January 2002
Legal charge
Delivered: 1 February 2002
Status: Satisfied on 14 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all the l/h property k/a the…
25 January 2002
Debenture
Delivered: 1 February 2002
Status: Satisfied on 14 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
23 November 1995
Debenture
Delivered: 30 November 1995
Status: Satisfied on 14 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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