MELROSE FILM PRODUCTIONS LIMITED - DYFED
| Company Profile | Company Filings |
Overview
MELROSE FILM PRODUCTIONS LIMITED is a Private Limited Company from DYFED and has the status: Active.
MELROSE FILM PRODUCTIONS LIMITED was incorporated 46 years ago on 04/11/1977 and has the registered number: 01337265. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MELROSE FILM PRODUCTIONS LIMITED was incorporated 46 years ago on 04/11/1977 and has the registered number: 01337265. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MELROSE FILM PRODUCTIONS LIMITED - DYFED
This company is listed in the following categories:
59132 - Video distribution activities
59132 - Video distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TINOPOLIS CENTRE, PARK STREET
DYFED
SA15 3YE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID LEACH | Secretary | 2021-06-29 | CURRENT | ||
| MR OWEN GRIFFITH RONALD JONES | Dec 1948 | British | Director | 2007-05-03 | CURRENT |
| MR WILLIAM ARWEL REES | Nov 1956 | British | Director | 2007-05-03 | CURRENT |
| MARTIN ADDISON | Jul 1965 | British | Director | 2003-09-05 | CURRENT |
| MR RICHARD ALAN LLOYD MORGANS | Jun 1970 | British | Director | 2007-05-03 UNTIL 2013-07-19 | RESIGNED |
| RICHARD GILBERT | Mar 1964 | Secretary | 2003-02-28 UNTIL 2004-04-07 | RESIGNED | |
| MR THOMAS TURNER PARKINSON | Jan 1964 | British | Secretary | 1997-05-29 UNTIL 2000-01-17 | RESIGNED |
| MANJEET KHAIRA | Mar 1961 | British | Secretary | 2003-01-27 UNTIL 2003-02-28 | RESIGNED |
| MISS HILARY KATHRYN GRANTHAM | Secretary | RESIGNED | |||
| MS LYNN ANGHARAD CHANDLER | Apr 1961 | British | Secretary | 1994-05-01 UNTIL 1997-05-29 | RESIGNED |
| MS SARA BOND | Secretary | 2009-12-01 UNTIL 2021-06-28 | RESIGNED | ||
| MR ANTHONY JOHN BARRITT | Jul 1961 | British | Secretary | 2000-01-17 UNTIL 2003-01-31 | RESIGNED |
| MANJEET KHAIRA | Mar 1961 | British | Director | 2003-01-27 UNTIL 2003-09-05 | RESIGNED |
| MRS CHRISTINA EILEEN TIETJEN | Jun 1947 | British | Director | 1997-05-29 UNTIL 1998-08-07 | RESIGNED |
| MARGARET TREE | Apr 1949 | United Kingdom | Director | 1997-05-29 UNTIL 1999-08-31 | RESIGNED |
| MR RICHARD YOUNG ROXBURGH | Jun 1945 | British | Director | RESIGNED | |
| MR CHARLES CAMPBELL LEATHES PRIOR | Oct 1947 | British | Director | 1992-01-01 UNTIL 1997-05-29 | RESIGNED |
| RICHARD RALPH PRICE | Aug 1944 | British | Director | RESIGNED | |
| JULIE GRIFFITHS JONES | Dec 1969 | Secretary | 2007-05-03 UNTIL 2009-12-01 | RESIGNED | |
| JOHN GAVIN LOWE | Oct 1944 | British | Director | 1999-12-22 UNTIL 2001-08-13 | RESIGNED |
| PAMELA ANN LAWRENSON | Feb 1954 | British | Director | 1996-09-23 UNTIL 1997-05-29 | RESIGNED |
| MR ANTHONY JOHN BARRITT | Jul 1961 | British | Director | 1999-12-22 UNTIL 2003-01-31 | RESIGNED |
| GARNET JAMES HINDS | Apr 1962 | British | Director | 1999-12-22 UNTIL 2001-12-21 | RESIGNED |
| RICHARD CHARLES DUTTON HARMAN | Mar 1948 | British | Director | 1997-05-29 UNTIL 1999-12-22 | RESIGNED |
| RICHARD HOWARD GERLACH | Feb 1948 | British | Director | 2000-10-27 UNTIL 2003-01-31 | RESIGNED |
| JOHN LESLIE CHRISTMAS | Jan 1954 | English | Director | 1997-05-29 UNTIL 1999-12-22 | RESIGNED |
| RICHARD BRIAN WILLIAMS | British | Director | 1999-12-22 UNTIL 2001-12-21 | RESIGNED | |
| MOORCROFTS LLP | Corporate Secretary | 2004-04-07 UNTIL 2006-03-16 | RESIGNED | ||
| MOORCROFTS LLP | Corporate Secretary | 2006-03-16 UNTIL 2007-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Learning Pack Limited | 2016-06-01 | Llanelli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |