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Company Information for

MYRTLE PRODUCTIONS LIMITED

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
Company Registration Number
09109627
Private Limited Company
Active

Company Overview

About Myrtle Productions Ltd
MYRTLE PRODUCTIONS LIMITED was founded on 2014-07-01 and has its registered office in London. The organisation's status is listed as "Active". Myrtle Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MYRTLE PRODUCTIONS LIMITED
 
Legal Registered Office
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
Other companies in W1T
 
Filing Information
Company Number 09109627
Company ID Number 09109627
Date formed 2014-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:44:18
Primary Source:Companies House
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Company Officers of MYRTLE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES'S SERVICES LIMITED
 Company Secretary 2016-04-26
SAMUEL ALEXANDER ANDRE MENDES
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PETER MARTIN
 Company Secretary 2014-07-01 2016-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES'S SERVICES LIMITED PRAGA LIMITED Company Secretary 2015-04-29 CURRENT 2007-06-28 Liquidation
ST JAMES'S SERVICES LIMITED TWENTY FIRST GROUP LIMITED Company Secretary 2013-08-02 CURRENT 2013-05-29 Active
ST JAMES'S SERVICES LIMITED E & N THE MOVIE LIMITED Company Secretary 2011-02-03 CURRENT 2010-03-17 Dissolved 2016-05-31
ST JAMES'S SERVICES LIMITED EYE SURGEONS INTERNATIONAL LIMITED Company Secretary 2010-07-29 CURRENT 2005-08-15 Dissolved 2018-02-13
ST JAMES'S SERVICES LIMITED OEVERMANN VERMOGENSVERWALTUNG LTD Company Secretary 2004-11-18 CURRENT 2004-11-18 Dissolved 2016-04-19
ST JAMES'S SERVICES LIMITED POLYCREST LIMITED Company Secretary 2004-09-06 CURRENT 2003-11-14 Dissolved 2014-03-11
ST JAMES'S SERVICES LIMITED CORELEX LIMITED Company Secretary 2004-09-01 CURRENT 1997-05-27 Liquidation
ST JAMES'S SERVICES LIMITED MOTOR AUM LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
ST JAMES'S SERVICES LIMITED ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD Company Secretary 2004-01-14 CURRENT 2004-01-14 Active
ST JAMES'S SERVICES LIMITED PALLADO LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-03-18
ST JAMES'S SERVICES LIMITED DANCE PROJECTS LIMITED Company Secretary 2002-11-23 CURRENT 1988-06-10 Dissolved 2014-10-18
ST JAMES'S SERVICES LIMITED DANCE NEWS LIMITED Company Secretary 2002-11-23 CURRENT 1941-03-15 Active
ST JAMES'S SERVICES LIMITED RHINO 66 LIMITED Company Secretary 2002-10-16 CURRENT 2002-10-16 Liquidation
ST JAMES'S SERVICES LIMITED FLOATING DUCK LIMITED Company Secretary 2002-09-02 CURRENT 2002-09-02 Active
ST JAMES'S SERVICES LIMITED MONTECILLO LIMITED Company Secretary 2001-09-27 CURRENT 2001-08-23 Active
ST JAMES'S SERVICES LIMITED F.P. ENTERPRISES LIMITED Company Secretary 2001-04-25 CURRENT 2001-04-25 Active
ST JAMES'S SERVICES LIMITED ABACUS FISCAL SOLUTIONS LIMITED Company Secretary 1999-10-18 CURRENT 1999-10-18 Active
ST JAMES'S SERVICES LIMITED TIGELLA BAR LIMITED Company Secretary 1999-10-01 CURRENT 1999-09-20 Dissolved 2013-09-24
ST JAMES'S SERVICES LIMITED SHIPLEYS COMPUTER SUPPLIES LIMITED Company Secretary 1998-11-06 CURRENT 1998-11-06 Active
SAMUEL ALEXANDER ANDRE MENDES NEAL STREET PRODUCTIONS (BROADWAY) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
SAMUEL ALEXANDER ANDRE MENDES INFORMER PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
SAMUEL ALEXANDER ANDRE MENDES CTM PRODUCTIONS LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
SAMUEL ALEXANDER ANDRE MENDES SHAKESPEARE PRODUCTIONS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-11-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-01-0531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-12-19DISS40Compulsory strike-off action has been discontinued
2018-12-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-14AR0110/05/16 ANNUAL RETURN FULL LIST
2016-04-26AP04Appointment of St James's Services Limited as company secretary on 2016-04-26
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 27 Mortimer Street London W1T 3BL
2016-04-05TM02Termination of appointment of Graham Peter Martin on 2016-04-05
2016-03-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA01Previous accounting period extended from 31/07/15 TO 31/12/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0110/05/15 ANNUAL RETURN FULL LIST
2014-07-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MYRTLE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYRTLE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYRTLE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYRTLE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MYRTLE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

MYRTLE PRODUCTIONS LIMITED owns 1 domain names.

steeringwheelrepair.co.uk  

Trademarks
We have not found any records of MYRTLE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYRTLE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MYRTLE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYRTLE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYRTLE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYRTLE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC2H 7DQ