Having been setup in 1989, Myriad Film & Television Productions Ltd have registered office in London. There is only one director listed for this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Richard Gerald | N/A | 20 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 20 August 2019 | |
| CS01 - N/A | 06 January 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 29 December 2017 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| MR04 - N/A | 09 September 2015 | |
| MR04 - N/A | 09 September 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| MR01 - N/A | 11 June 2014 | |
| MR01 - N/A | 11 June 2014 | |
| MR01 - N/A | 11 June 2014 | |
| MR01 - N/A | 11 June 2014 | |
| MR01 - N/A | 11 June 2014 | |
| MR04 - N/A | 14 March 2014 | |
| MR04 - N/A | 14 March 2014 | |
| MR04 - N/A | 14 March 2014 | |
| MR04 - N/A | 14 March 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| CH01 - Change of particulars for director | 04 January 2011 | |
| CH03 - Change of particulars for secretary | 04 January 2011 | |
| AA - Annual Accounts | 23 June 2010 | |
| SH03 - Return of purchase of own shares | 23 April 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363a - Annual Return | 05 April 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 31 January 2004 | |
| 395 - Particulars of a mortgage or charge | 15 January 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| 395 - Particulars of a mortgage or charge | 01 February 2002 | |
| 395 - Particulars of a mortgage or charge | 01 February 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
| AA - Annual Accounts | 22 November 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 287 - Change in situation or address of Registered Office | 22 March 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 17 December 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 12 December 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| AA - Annual Accounts | 16 September 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| 395 - Particulars of a mortgage or charge | 30 November 1995 | |
| AA - Annual Accounts | 20 November 1995 | |
| AUD - Auditor's letter of resignation | 06 September 1995 | |
| 287 - Change in situation or address of Registered Office | 09 May 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 June 1994 | |
| 363s - Annual Return | 15 January 1994 | |
| AA - Annual Accounts | 11 December 1993 | |
| 363s - Annual Return | 09 March 1993 | |
| AA - Annual Accounts | 13 January 1993 | |
| 287 - Change in situation or address of Registered Office | 10 January 1993 | |
| 363b - Annual Return | 11 March 1992 | |
| AA - Annual Accounts | 18 September 1991 | |
| CERTNM - Change of name certificate | 06 December 1990 | |
| RESOLUTIONS - N/A | 08 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1990 | |
| 287 - Change in situation or address of Registered Office | 08 February 1990 | |
| 288 - N/A | 08 February 1990 | |
| NEWINC - New incorporation documents | 29 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| A registered charge | 30 May 2014 | Outstanding |
N/A |
| Legal charge | 09 July 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 March 2012 | Fully Satisfied |
N/A |
| Legal charge | 12 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 25 January 2002 | Fully Satisfied |
N/A |
| Debenture | 25 January 2002 | Fully Satisfied |
N/A |
| Debenture | 23 November 1995 | Fully Satisfied |
N/A |
