Melrose Film Productions Limited in Llanelli DYFED

Melrose Film Productions Limited DYFED

Founded in 1977, Melrose Film Productions, classified under reg no. 01337265 is an active company. Currently registered at Tinopolis Centre, Park Street SA15 3YE, Dyfed the company has been in the business for 47 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely William R., Owen J. and Martin A.. In addition one secretary - David L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Melrose Film Productions Limited Address / Contact

Office Address	Tinopolis Centre, Park Street
Office Address2	Llanelli
Town	Dyfed
Post code	SA15 3YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01337265
Date of Incorporation	Fri, 4th Nov 1977
Industry	Video distribution activities
End of financial Year	30th September
Company age	47 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

David L.

Position: Secretary

Appointed: 29 June 2021

William R.

Position: Director

Appointed: 03 May 2007

Owen J.

Position: Director

Appointed: 03 May 2007

Martin A.

Position: Director

Appointed: 05 September 2003

Sara B.

Position: Secretary

Appointed: 01 December 2009

Resigned: 28 June 2021

Richard M.

Position: Director

Appointed: 03 May 2007

Resigned: 19 July 2013

Julie G.

Position: Secretary

Appointed: 03 May 2007

Resigned: 01 December 2009

Moorcrofts Llp

Position: Corporate Secretary

Appointed: 16 March 2006

Resigned: 03 May 2007

Moorcrofts Llp

Position: Corporate Secretary

Appointed: 07 April 2004

Resigned: 16 March 2006

Richard G.

Position: Secretary

Appointed: 28 February 2003

Resigned: 07 April 2004

Manjeet K.

Position: Director

Appointed: 27 January 2003

Resigned: 05 September 2003

Manjeet K.

Position: Secretary

Appointed: 27 January 2003

Resigned: 28 February 2003

Richard G.

Position: Director

Appointed: 27 October 2000

Resigned: 31 January 2003

Anthony B.

Position: Secretary

Appointed: 17 January 2000

Resigned: 31 January 2003

Anthony B.

Position: Director

Appointed: 22 December 1999

Resigned: 31 January 2003

Garnet H.

Position: Director

Appointed: 22 December 1999

Resigned: 21 December 2001

John L.

Position: Director

Appointed: 22 December 1999

Resigned: 13 August 2001

Richard W.

Position: Director

Appointed: 22 December 1999

Resigned: 21 December 2001

Richard H.

Position: Director

Appointed: 29 May 1997

Resigned: 22 December 1999

Christina T.

Position: Director

Appointed: 29 May 1997

Resigned: 07 August 1998

Thomas P.

Position: Secretary

Appointed: 29 May 1997

Resigned: 17 January 2000

Margaret T.

Position: Director

Appointed: 29 May 1997

Resigned: 31 August 1999

John C.

Position: Director

Appointed: 29 May 1997

Resigned: 22 December 1999

Pamela L.

Position: Director

Appointed: 23 September 1996

Resigned: 29 May 1997

Lynn C.

Position: Secretary

Appointed: 01 May 1994

Resigned: 29 May 1997

Charles P.

Position: Director

Appointed: 01 January 1992

Resigned: 29 May 1997

Hilary G.

Position: Secretary

Appointed: 12 December 1991

Resigned: 29 April 1994

Richard R.

Position: Director

Appointed: 12 December 1991

Resigned: 01 July 1996

Richard P.

Position: Director

Appointed: 01 October 1991

Resigned: 29 May 1997

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Learning Pack Limited from Llanelli, Wales. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Learning Pack Limited

Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	2591307
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 21st, June 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 10th, June 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 18th, June 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 16th, June 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 4th, July 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 16th, June 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 14th, June 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 29th, June 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 20th, May 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 25th, June 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 10th, September 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 24th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, May 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, May 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 10th, July 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 10th, July 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, June 2005	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, June 2005	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 5th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 29th, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, October 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, September 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, September 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, November 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, November 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 8th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 8th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 12th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 12th, October 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 23rd, June 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 23rd, June 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 29th, April 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 29th, April 1992	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 14th, October 1991	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 14th, October 1991	accounts	Free Download
AA	Full group accounts for the period to Sun, 30th Jun 1991 filed on: 2nd, October 1991	accounts
AA	Full group accounts for the period to Sun, 30th Jun 1991 filed on: 2nd, October 1991	accounts	Free Download
AA	Full group accounts for the period to Sat, 30th Jun 1990 filed on: 19th, December 1990	accounts	Free Download
AA	Full group accounts for the period to Sat, 30th Jun 1990 filed on: 19th, December 1990	accounts
AA	Full group accounts for the period to Fri, 30th Jun 1989 filed on: 21st, January 1990	accounts	Free Download
AA	Full group accounts for the period to Fri, 30th Jun 1989 filed on: 21st, January 1990	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 11th, April 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 11th, April 1989	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 4th, May 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 4th, May 1988	accounts
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 19th, May 1987	accounts
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 19th, May 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 30/06 filed on: 30th, May 1986	accounts
225(1)	Accounting reference date shortened from 31/07 to 30/06 filed on: 30th, May 1986	accounts	Free Download

Melrose Film Productions Limited DYFED

Melrose Film Productions Limited Address / Contact

Company Information / Profile

Company staff

David L.

William R.

Owen J.

Martin A.

Sara B.

Richard M.

Julie G.

Moorcrofts Llp

Moorcrofts Llp

Richard G.

Manjeet K.

Manjeet K.

Richard G.

Anthony B.

Anthony B.

Garnet H.

John L.

Richard W.

Richard H.

Christina T.

Thomas P.

Margaret T.

John C.

Pamela L.

Lynn C.

Charles P.

Hilary G.

Richard R.

Richard P.

People with significant control

Company filings

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