MELMOTH PRODUCTIONS LIMITED - LECHLADE


Company Profile Company Filings

Overview

MELMOTH PRODUCTIONS LIMITED is a Private Limited Company from LECHLADE ENGLAND and has the status: Active.
MELMOTH PRODUCTIONS LIMITED was incorporated 11 years ago on 05/07/2012 and has the registered number: 08131858. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

MELMOTH PRODUCTIONS LIMITED - LECHLADE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SOUTHROP MANOR
LECHLADE
GL7 3NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY EDWARD HIBBERT Aug 1948 British Director 2014-01-01 CURRENT
STEPHEN JOHN FRY Aug 1957 British Director 2014-01-01 CURRENT
MR ROBERT CHANDLER Feb 1964 British Director 2012-07-05 CURRENT
GINA CARTER Nov 1965 British Director 2014-01-01 CURRENT
MR KIM HEDLEY BURDON Sep 1960 British Director 2014-01-01 CURRENT
ST.JAMES'S SERVICES LIMITED Corporate Secretary 2012-07-05 UNTIL 2012-11-02 RESIGNED
FIONA WATSON Secretary 2012-11-02 UNTIL 2017-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melmoth International Ltd 2017-06-30 - 2017-06-30 London   Ownership of shares 75 to 100 percent
Melmoth International Ltd 2017-06-23 - 2021-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIBBERT RALPH ANIMATION LIMITED LECHLADE UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
SOUTHROP HOLDINGS LIMITED LECHLADE ENGLAND Active DORMANT 70100 - Activities of head offices
HRTV LIMITED FLEET Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
SOUTHROP ESTATES LIMITED LECHLADE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LITTLE PEACH LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE SWAN AT SOUTHROP LTD LECHLADE ENGLAND Active SMALL 56101 - Licensed restaurants
SPACE AGE FILMS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
D'ARBLAY FILMS LTD LECHLADE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
MELMOTH FILMS LTD LECHLADE ENGLAND Active MICRO ENTITY 90030 - Artistic creation
EXCEED FILMS LTD ALTON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
TINSLINGER LIMITED ALTON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MELMOTH RIGHTS LIMITED LECHLADE ENGLAND Dissolved... DORMANT 59131 - Motion picture distribution activities
MAGDA FILMS LTD MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
OVERWATCHED FILMS LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
MELMOTH INTERNATIONAL LIMITED LECHLADE ENGLAND Dissolved... 99999 - Dormant Company
TTOD LTD UPMINSTER UNITED KINGDOM Dissolved... DORMANT 59113 - Television programme production activities
PONIES LLP BRIDGNORTH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Melmoth Productions Limited - Accounts to registrar (filleted) - small 23.1.5 2023-10-10 31-05-2023 £345,561 equity
Micro-entity Accounts - MELMOTH PRODUCTIONS LIMITED 2023-02-14 31-05-2022 £345,561 equity
Micro-entity Accounts - MELMOTH PRODUCTIONS LIMITED 2021-12-10 31-05-2021 £345,561 equity
Micro-entity Accounts - MELMOTH PRODUCTIONS LIMITED 2020-06-05 31-05-2020 £345,561 equity
Micro-entity Accounts - MELMOTH PRODUCTIONS LIMITED 2019-09-26 31-05-2019 £345,561 equity
Micro-entity Accounts - MELMOTH PRODUCTIONS LIMITED 2019-03-01 31-05-2018 £345,561 equity
Dormant Company Accounts - MELMOTH PRODUCTIONS LIMITED 2017-07-22 31-05-2017 £1 equity
Dormant Company Accounts - MELMOTH PRODUCTIONS LIMITED 2017-04-19 31-07-2016 £1 equity
Dormant Company Accounts - MELMOTH PRODUCTIONS LIMITED 2016-06-14 31-07-2015 £1 equity
Dormant Company Accounts - MELMOTH PRODUCTIONS LIMITED 2015-06-30 31-07-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIBBERT RALPH ANIMATION LIMITED LECHLADE UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
SOUTHROP HOLDINGS LIMITED LECHLADE ENGLAND Active DORMANT 70100 - Activities of head offices
SOUTHROP ESTATES LIMITED LECHLADE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE SWAN AT SOUTHROP LTD LECHLADE ENGLAND Active SMALL 56101 - Licensed restaurants
THYME AT SOUTHROP LTD LECHLADE ENGLAND Active DORMANT 56210 - Event catering activities
MELMOTH FILMS LTD LECHLADE ENGLAND Active MICRO ENTITY 90030 - Artistic creation