MYRIAD FILM AND TELEVISION PRODUCTIONS LTD

Company summary

Company number: 02456132
Status: ACTIVE
Incorporated / age: 29 December 198936 years
Registered office: 50 Buttesland Street, Hoffman Square, London, N1 6BY
Accounts due: 31 December 2026
Confirmation statement due: 12 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 12:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Buttesland Street, Hoffman Square, London, N1 6BY
Nature of business
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
MYRIAD PROMOTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, James Anthony ACTIVE	Director			United Kingdom	October 1962	50 Buttesland Street, Hoffman Square, London, N1 6BY
CHANCE, Clare RESIGNED	Secretary	20 Jul 1999	22 Nov 2001			55 Dulwich Road, London, SE24 0NJ
THOMPSON, Gerald Collis RESIGNED	Secretary	23 Nov 2001	25 Apr 2024			50 Buttesland Street, Hoffman Square, London, N1 6BY
THOMPSON, Richard Gerald RESIGNED	Secretary		20 Jul 1999			Rose Cottage, Le Varclin, St Martins, Guernsey, CHANNEL, Channel Islands

THOMPSON, James Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 50 Buttesland Street, Hoffman Square, London, N1 6BY

CHANCE, Clare RESIGNED
Role: Secretary
Appointed on: 20 Jul 1999
Resigned on: 22 Nov 2001
Address: 55 Dulwich Road, London, SE24 0NJ

THOMPSON, Gerald Collis RESIGNED
Role: Secretary
Appointed on: 23 Nov 2001
Resigned on: 25 Apr 2024
Address: 50 Buttesland Street, Hoffman Square, London, N1 6BY

THOMPSON, Richard Gerald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 1999
Address: Rose Cottage, Le Varclin, St Martins, Guernsey, CHANNEL, Channel Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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