Company information:
Melrose Film Productions Limited (No: 01337265)
Address: TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE
Status: Active
Incorporated: 11-Apr-1977
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 59132 - Video distribution activities
Current Director: MARTIN ADDISON ( DOB: Jul-1965 From: Sep-2003 )
Current Director: OWEN GRIFFITH RONALD JONES ( DOB: Dec-1948 From: May-2007 )
Current Director: WILLIAM ARWEL REES ( DOB: Nov-1956 From: May-2007 )
Current Secretary: DAVID LEACH ( From: Jun-2021 )
Resigned Director: ANTHONY JOHN BARRITT ( DOB: Jul-1961 From: Dec-1999 To: Jan-2003 )
Resigned Director: JOHN LESLIE CHRISTMAS ( DOB: Jan-1954 From: May-1997 To: Dec-1999 )
Resigned Director: RICHARD HOWARD GERLACH ( DOB: Feb-1948 From: Oct-2000 To: Jan-2003 )
Resigned Director: RICHARD CHARLES DUTTON HARMAN ( DOB: Mar-1948 From: May-1997 To: Dec-1999 )
Resigned Director: GARNET JAMES HINDS ( DOB: Apr-1962 From: Dec-1999 To: Dec-2001 )
Resigned Director: MANJEET KHAIRA ( DOB: Mar-1961 From: Jan-2003 To: Sep-2003 )
Resigned Director: PAMELA ANN LAWRENSON ( DOB: Feb-1954 From: Sep-1996 To: May-1997 )
Resigned Director: JOHN GAVIN LOWE ( DOB: Oct-1944 From: Dec-1999 To: Aug-2001 )
Resigned Director: RICHARD ALAN LLOYD MORGANS ( DOB: Jun-1970 From: May-2007 To: Jul-2013 )
Resigned Director: RICHARD RALPH PRICE ( DOB: Aug-1944 From: Oct-1991 To: May-1997 )
Resigned Director: CHARLES CAMPBELL LEATHES PRIOR ( DOB: Oct-1947 From: Jan-1992 To: May-1997 )
Resigned Director: RICHARD YOUNG ROXBURGH ( DOB: Jun-1945 From: Dec-1991 To: Jul-1996 )
Resigned Director: CHRISTINA EILEEN TIETJEN ( DOB: Jun-1947 From: May-1997 To: Aug-1998 )
Resigned Director: MARGARET TREE ( DOB: Apr-1949 From: May-1997 To: Aug-1999 )
Resigned Director: RICHARD BRIAN WILLIAMS ( DOB: Aug-1955 From: Dec-1999 To: Dec-2001 )
Resigned Secretary: ANTHONY JOHN BARRITT ( DOB: Jul-1961 From: Jan-2000 To: Jan-2003 )
Resigned Secretary: SARA BOND ( From: Dec-2009 To: Jun-2021 )
Resigned Secretary: LYNN ANGHARAD CHANDLER ( DOB: Apr-1961 From: May-1994 To: May-1997 )
Resigned Secretary: RICHARD GILBERT ( DOB: Mar-1964 From: Feb-2003 To: Apr-2004 )
Resigned Secretary: HILARY KATHRYN GRANTHAM ( From: Dec-1991 To: Apr-1994 )
Resigned Secretary: JULIE GRIFFITHS JONES ( DOB: Dec-1969 From: May-2007 To: Dec-2009 )
Resigned Secretary: MANJEET KHAIRA ( DOB: Mar-1961 From: Jan-2003 To: Feb-2003 )
Resigned Secretary: MOORCROFTS LLP ( From: Mar-2006 To: May-2007 )
Resigned Secretary: THOMAS TURNER PARKINSON ( DOB: Jan-1964 From: May-1997 To: Jan-2000 )
Persons of Significant Control:
Learning Pack Limited, Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01)