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Urban Myth Films Ltd

08406379

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 18/02/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

59113
Television programme production activities
82990
Other business support service activities

Officers

Howard John Overman

director · Since 18/02/2013

WRITER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Julian Francis Paul Murphy

director · Since 18/02/2013

PRODUCER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

John Edward Capps

director · Since 18/02/2013

PRODUCER

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Ms Anna Louise Marsh

director · Since 01/03/2021

CEO

NEW ZEALANDER · FRANCE · Age 47

Also on 3 other boards

Howard John Overman

director · Since 18/02/2013

British · United Kingdom · Age 54

John Edward Capps

director · Since 18/02/2013

British · United Kingdom · Age 60

Julian Francis Paul Murphy

director · Since 18/02/2013

British · United Kingdom · Age 61

Anna Louise Marsh

director · Since 01/03/2021

New Zealander · France · Age 47

Former

Romain Maurice Louis Bessi

director · Resigned 30/09/2016

Didier Lupfer

director · Resigned 01/03/2021

Persons with Significant Control

Vivendi Se

50–75% shares
50–75% votes

42, Avenue De Friedland, Paris, 75380

Reg: 343 134 763 · Registry At The Commercial Court Of Paris · Société Anonyme

Notified 01/03/2021

Former PSCs

John Edward Capps

Ceased 01/03/2021

Julian Murphy

Ceased 01/03/2021

Howard John Overman

Ceased 01/03/2021

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 appointedMARSH, Anna Louise
2026-08-16
officer appointedMURPHY, Julian Francis Paul
2026-08-16
officer appointedOVERMAN, Howard John
2026-08-16