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Urban Myth Films (West) Ltd

08362582

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mimet House, 5a Praed Street, London, W2 1NJ
Incorporated 16/01/2013

Previously known as

Little Monster Films Ltd · until 06/05/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

82990
Other business support service activities

Officers

John Edward Capps

secretary · Since 16/01/2013

Also on 4 other boards

John Edward Capps

director · Since 16/01/2013

PRODUCER

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Julian Francis Paul Murphy

director · Since 16/01/2013

PRODUCER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Howard John Overman

director · Since 16/01/2013

WRITER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

John Edward Capps

secretary · Since 16/01/2013

John Edward Capps

director · Since 16/01/2013

British · United Kingdom · Age 60

Julian Francis Paul Murphy

director · Since 16/01/2013

British · United Kingdom · Age 61

Howard John Overman

director · Since 16/01/2013

British · United Kingdom · Age 54

Persons with Significant Control

Urban Myth Films Ltd

75–100% shares
75–100% votes
Appoint directors

10, Orange Street, London, WC2H 7DQ

Reg: 08406379 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 28/08/2014Registered 28/08/2014Satisfied 16/02/2021
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 06/09/2013Registered 09/09/2013Satisfied 16/02/2021
charge
satisfied

TESCO DISTRIBUTION LIMITED

Created 18/02/2013Registered 05/03/2013Satisfied 16/02/2021

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Mimet House
2026-08-16

MIMET HOUSE

post townLondon
2026-08-16

LONDON

officer appointedCAPPS, John Edward
2026-08-16
officer appointedCAPPS, John Edward
2026-08-16
officer appointedMURPHY, Julian Francis Paul
2026-08-16
officer appointedOVERMAN, Howard John
2026-08-16