Melrose Film Productions Limited

01337265

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TINOPOLIS CENTRE, PARK STREET, DYFED, SA15 3YE

Incorporated 04/11/1977

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

59132

Video distribution activities

Officers

Martin Addison

director · Since 05/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Owen Griffith Ronald Jones

director · Since 03/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 68 other boards

Mr William Arwel Rees

director · Since 03/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 59 other boards

Mr David Leach

secretary · Since 29/06/2021

Persons with Significant Control

Learning Pack Limited

75–100% shares

75–100% votes

Appoint directors

Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Reg: 2591307 · England And Wales · Limited Liability Company

Notified 01/06/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/2008Registered 12/02/2008Satisfied 06/07/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/2000Registered 26/01/2000Satisfied 17/05/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/01/2000Registered 26/01/2000Satisfied 17/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/1999Registered 26/02/1999Satisfied 19/01/2000

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/1998Registered 12/05/1998Satisfied 19/01/2000

charge

satisfied

BARCLAYS BANK PLC

Created 02/12/1983Registered 09/12/1983Satisfied 09/08/1991

charge

satisfied

LLOYDS BANK PLC

Created 16/11/1981Registered 03/12/1981