Urban Myth Films (Bristol) Ltd

10035467

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 01/03/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

59113

Television programme production activities

Officers

John Edward Capps

secretary · Since 01/03/2016

Also on 1 other board

Julian Francis Paul Murphy

director · Since 01/03/2016

PRODUCER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Howard John Overman

director · Since 01/03/2016

WRITER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

John Edward Capps

director · Since 23/10/2023

PRODUCER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Howard John Overman

director · Since 01/03/2016

British · United Kingdom · Age 54

John Edward Capps

secretary · Since 01/03/2016

Julian Francis Paul Murphy

director · Since 01/03/2016

British · United Kingdom · Age 61

John Edward Capps

director · Since 23/10/2023

British · England · Age 60

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 29/07/2016Registered 29/07/2016Satisfied 08/02/2021

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Mimet House

2026-08-16

MIMET HOUSE

post town → London

2026-08-16

LONDON

officer appointed → CAPPS, John Edward

2026-08-16

officer appointed → CAPPS, John Edward

2026-08-16

officer appointed → MURPHY, Julian Francis Paul

2026-08-16

officer appointed → OVERMAN, Howard John

2026-08-16