Mecca Film Developments Ltd BRADFORD


Mecca Film Developments started in year 2013 as Private Limited Company with registration number 08808383. The Mecca Film Developments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bradford at 60 Cleckheaton Road. Postal code: BD6 1BE. Since 2015/01/27 Mecca Film Developments Ltd is no longer carrying the name Mind Films Productions.

The firm has 2 directors, namely Matthew C., Susan C.. Of them, Matthew C., Susan C. have been with the company the longest, being appointed on 6 May 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Colin S. who worked with the the firm until 16 September 2016.

Mecca Film Developments Ltd Address / Contact

Office Address 60 Cleckheaton Road
Office Address2 Odsal
Town Bradford
Post code BD6 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08808383
Date of Incorporation Tue, 10th Dec 2013
Industry Motion picture production activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Matthew C.

Position: Director

Appointed: 06 May 2016

Susan C.

Position: Director

Appointed: 06 May 2016

David B.

Position: Director

Appointed: 15 February 2017

Resigned: 01 August 2019

David B.

Position: Director

Appointed: 29 June 2016

Resigned: 01 August 2019

Romilly E.

Position: Director

Appointed: 01 November 2015

Resigned: 14 July 2016

Colin S.

Position: Secretary

Appointed: 10 December 2013

Resigned: 16 September 2016

Stephan E.

Position: Director

Appointed: 10 December 2013

Resigned: 14 July 2016

Christopher L.

Position: Director

Appointed: 10 December 2013

Resigned: 26 January 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Matthew C. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is David B. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew C.

Notified on 11 January 2018
Nature of control: significiant influence or control

David B.

Notified on 6 April 2016
Ceased on 11 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mind Films Productions January 27, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth1142 185
Balance Sheet
Cash Bank In Hand144 635
Current Assets1298 185
Debtors 125 050
Stocks Inventory 128 500
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Called Up Share Capital1165 001
Profit Loss Account Reserve -22 816
Shareholder Funds1142 185
Other
Creditors Due Within One Year 156 000
Debtors Due After One Year -25 000
Net Current Assets Liabilities1142 185
Number Shares Allotted1165 001
Par Value Share11
Share Capital Allotted Called Up Paid1165 001
Total Assets Less Current Liabilities1142 185

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/03
filed on: 14th, September 2023
Free Download (3 pages)

Company search

Advertisements