Established in 1977, Melrose Film Productions Ltd has its registered office in Dyfed, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 3 directors listed as Bond, Sara, Grantham, Hilary Kathryn, Lawrenson, Pamela Ann for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWRENSON, Pamela Ann | 23 September 1996 | 29 May 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOND, Sara | 01 December 2009 | - | 1 |
| GRANTHAM, Hilary Kathryn | N/A | 29 April 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 16 June 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| TM01 - Termination of appointment of director | 19 December 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| AP03 - Appointment of secretary | 20 January 2010 | |
| TM02 - Termination of appointment of secretary | 20 January 2010 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 10 September 2008 | |
| 395 - Particulars of a mortgage or charge | 12 February 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 January 2008 | |
| 353 - Register of members | 31 January 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| 225 - Change of Accounting Reference Date | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2007 | |
| 287 - Change in situation or address of Registered Office | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
| AA - Annual Accounts | 10 July 2006 | |
| 353 - Register of members | 14 June 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AUD - Auditor's letter of resignation | 11 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2004 | |
| AUD - Auditor's letter of resignation | 28 May 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| AUD - Auditor's letter of resignation | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| 287 - Change in situation or address of Registered Office | 26 September 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| 363a - Annual Return | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| AUD - Auditor's letter of resignation | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2000 | |
| RESOLUTIONS - N/A | 30 December 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 December 1999 | |
| AA - Annual Accounts | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| 363a - Annual Return | 30 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 395 - Particulars of a mortgage or charge | 12 May 1998 | |
| 363a - Annual Return | 13 January 1998 | |
| 287 - Change in situation or address of Registered Office | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1997 | |
| AA - Annual Accounts | 15 September 1997 | |
| AUD - Auditor's letter of resignation | 15 August 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| AA - Annual Accounts | 29 November 1996 | |
| 288 - N/A | 03 October 1996 | |
| RESOLUTIONS - N/A | 07 July 1996 | |
| 288 - N/A | 07 July 1996 | |
| 287 - Change in situation or address of Registered Office | 06 July 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| AA - Annual Accounts | 08 June 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| 288 - N/A | 15 December 1994 | |
| AA - Annual Accounts | 12 October 1994 | |
| 363s - Annual Return | 24 January 1994 | |
| 288 - N/A | 18 November 1993 | |
| AA - Annual Accounts | 23 June 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 29 April 1992 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 16 April 1992 | |
| 363b - Annual Return | 28 January 1992 | |
| 288 - N/A | 19 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| AA - Annual Accounts | 02 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1991 | |
| 363a - Annual Return | 21 December 1990 | |
| AA - Annual Accounts | 19 December 1990 | |
| AA - Annual Accounts | 21 January 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| AA - Annual Accounts | 11 April 1989 | |
| 363 - Annual Return | 15 March 1989 | |
| 287 - Change in situation or address of Registered Office | 15 February 1989 | |
| AA - Annual Accounts | 04 May 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| AA - Annual Accounts | 19 May 1987 | |
| 288 - N/A | 29 October 1986 | |
| 363 - Annual Return | 05 September 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 May 1986 | |
| 363 - Annual Return | 24 April 1986 | |
| PUC 2 - N/A | 16 December 1977 | |
| NEWINC - New incorporation documents | 04 November 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 04 February 2008 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 January 2000 | Fully Satisfied |
N/A |
| An assignment of intellectual property rights | 17 January 2000 | Fully Satisfied |
N/A |
| Debenture | 18 February 1999 | Fully Satisfied |
N/A |
| Debenture | 01 May 1998 | Fully Satisfied |
N/A |
| Debenture | 02 December 1983 | Fully Satisfied |
N/A |
| Debenture | 16 November 1981 | Fully Satisfied |
N/A |
