MECCA FILM DEVELOPMENTS LTD
BRADFORD MIND FILMS PRODUCTIONS LTD

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Company number 08808383
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 60 CLECKHEATON ROAD, ODSAL, BRADFORD, WEST YORKSHIRE, BD6 1BE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr David Lyndon Barraclough as a director on 15 February 2017; Termination of appointment of Stephan Anthony Evans as a director on 14 July 2016; Termination of appointment of Romilly Evans as a director on 14 July 2016. The most likely internet sites of MECCA FILM DEVELOPMENTS LTD are www.meccafilmdevelopments.co.uk, and www.mecca-film-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mecca Film Developments Ltd is a Private Limited Company. The company registration number is 08808383. Mecca Film Developments Ltd has been working since 10 December 2013. The present status of the company is Active. The registered address of Mecca Film Developments Ltd is 60 Cleckheaton Road Odsal Bradford West Yorkshire Bd6 1be. . BARRACLOUGH, David Lyndon is a Director of the company. BARRACLOUGH, David Lyndon is a Director of the company. CARROLL, Matthew James is a Director of the company. CARROLL, Susan is a Director of the company. Secretary SPURR, Colin Luke Edmundson has been resigned. Director EVANS, Romilly has been resigned. Director EVANS, Stephan Anthony has been resigned. Director LITTLE, Christopher John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BARRACLOUGH, David Lyndon
Appointed Date: 15 February 2017
75 years old
Director
BARRACLOUGH, David Lyndon
Appointed Date: 29 June 2016
75 years old
Director
CARROLL, Matthew James
Appointed Date: 06 May 2016
62 years old
Director
CARROLL, Susan
Appointed Date: 06 May 2016
62 years old

Resigned Directors

Secretary
SPURR, Colin Luke Edmundson
Resigned: 16 September 2016
Appointed Date: 10 December 2013
Director
EVANS, Romilly
Resigned: 14 July 2016
Appointed Date: 01 November 2015
47 years old
Director
EVANS, Stephan Anthony
Resigned: 14 July 2016
Appointed Date: 10 December 2013
80 years old
Director
LITTLE, Christopher John
Resigned: 26 January 2015
Appointed Date: 10 December 2013
84 years old

Persons With Significant Control

Mr David Lyndon Barraclough
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECCA FILM DEVELOPMENTS LTD Events

08 Mar 2017
Appointment of Mr David Lyndon Barraclough as a director on 15 February 2017
07 Mar 2017
Termination of appointment of Stephan Anthony Evans as a director on 14 July 2016
07 Mar 2017
Termination of appointment of Romilly Evans as a director on 14 July 2016
13 Feb 2017
Confirmation statement made on 10 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 14 more events
27 Jan 2015
Company name changed mind films productions LTD\certificate issued on 27/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-26
26 Jan 2015
Termination of appointment of Christopher John Little as a director on 26 January 2015
26 Jan 2015
Termination of appointment of Christopher John Little as a director on 26 January 2015
09 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 1

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