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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)

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