Company number 08406379
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Didier Lupfer on 30 September 2016; Director's details changed for Mr Romain Maurice Louis Bessi on 19 May 2016; Termination of appointment of Romain Bessi as a director on 30 September 2016. The most likely internet sites of URBAN MYTH FILMS LTD are www.urbanmythfilms.co.uk, and www.urban-myth-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Myth Films Ltd is a Private Limited Company.
The company registration number is 08406379. Urban Myth Films Ltd has been working since 18 February 2013.
The present status of the company is Active. The registered address of Urban Myth Films Ltd is 10 Orange Street London Wc2h 7dq. . CAPPS, John Edward is a Director of the company. LUPFER, Didier is a Director of the company. MURPHY, Julian Francis Paul is a Director of the company. OVERMAN, Howard John is a Director of the company. Director BESSI, Romain Maurice Louis has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
John Edward Capps
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julian Murphy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Howard John Overman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
URBAN MYTH FILMS LTD Events
12 Apr 2017
Director's details changed for Mr Didier Lupfer on 30 September 2016
12 Apr 2017
Director's details changed for Mr Romain Maurice Louis Bessi on 19 May 2016
01 Mar 2017
Termination of appointment of Romain Bessi as a director on 30 September 2016
01 Mar 2017
Appointment of Didier Lupfer as a director on 30 September 2016
01 Mar 2017
Appointment of Romain Bessi as a director on 19 May 2016
...
... and 23 more events
15 Jul 2013
Director's details changed for John Edward Capps on 2 July 2013
15 May 2013
Statement of capital following an allotment of shares on 28 March 2013
02 May 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Apr 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
18 Feb 2013
Incorporation