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Melrose Film Productions Ltd

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Reports

Full Company Report  MELROSE FILM PRODUCTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01337265
Record last updated Thursday, July 1, 2021 11:25:29 AM UTC
Official Address Tinopolis Centrerk Street LLiedi
There are 11 companies registered at this street
Locality Lliedi
Region Carmarthenshire, Wales
Postal Code SA153YE
Sector Video distribution activities

Charts

Visits

MELROSE FILM PRODUCTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82024-110123

Searches

MELROSE FILM PRODUCTIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-62022-12024-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 29, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry Dec 19, 2013 Annual return Annual return
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Registry Jul 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Financials May 20, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Jan 20, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Annual return Annual return
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2008 Annual return Annual return
Registry Jan 31, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 31, 2008 Register of members Register of members
Registry Jan 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2007 Appointment of a director Appointment of a director
Registry May 29, 2007 Resignation of a secretary Resignation of a secretary
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 29, 2007 Appointment of a director 1337... Appointment of a director 1337...
Registry May 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2007 Appointment of a secretary Appointment of a secretary
Registry May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1337... Declaration of satisfaction in full or in part of a mortgage or charge 1337...
Financials May 11, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 3, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Dec 29, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 2006 Annual return Annual return
Registry Nov 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2006 Resignation of a secretary Resignation of a secretary
Financials Jul 10, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Register of members Register of members
Registry Mar 16, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 16, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2006 Annual return Annual return
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Annual return Annual return
Registry Nov 11, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 26, 2004 Resignation of a secretary Resignation of a secretary
Registry May 28, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 7, 2004 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Registry Apr 7, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Mar 2, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Annual return Annual return
Registry Jan 16, 2004 Resignation of a director Resignation of a director
Registry Jan 7, 2004 Resignation of a director 1337... Resignation of a director 1337...
Registry Jan 7, 2004 Resignation of a director Resignation of a director
Registry Jan 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2004 Appointment of a director Appointment of a director
Registry Jan 7, 2004 Resignation of a director Resignation of a director
Registry Sep 5, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Feb 28, 2003 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Registry Feb 28, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 31, 2003 Resignation of 2 people: one Business Development Director and one Director (a man) Resignation of 2 people: one Business Development Director and one Director (a man)
Registry Jan 27, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2003 Elective resolution Elective resolution
Registry Jan 15, 2003 Elective resolution 1337... Elective resolution 1337...
Registry Dec 30, 2002 Annual return Annual return
Registry Sep 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Annual return Annual return
Registry Jan 18, 2002 Resignation of a director Resignation of a director
Registry Jan 18, 2002 Resignation of a director 1337... Resignation of a director 1337...
Registry Dec 21, 2001 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Oct 19, 2001 Resignation of a director Resignation of a director
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 3, 2001 Annual return Annual return
Registry Nov 13, 2000 Appointment of a director Appointment of a director
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 27, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2000 Particulars of a mortgage or charge 1337... Particulars of a mortgage or charge 1337...
Registry Jan 26, 2000 Annual return Annual return
Registry Jan 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 19, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1337... Declaration of satisfaction in full or in part of a mortgage or charge 1337...
Registry Jan 17, 2000 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jan 17, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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