Company number 07922914
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON,, HARROW,, MIDDLESEX,, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of MELWOOD PICTURES LIMITED are www.melwoodpictures.co.uk, and www.melwood-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Melwood Pictures Limited is a Private Limited Company.
The company registration number is 07922914. Melwood Pictures Limited has been working since 25 January 2012.
The present status of the company is Active. The registered address of Melwood Pictures Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . HOWARD, Max is a Director of the company. MCBEAN, Ramsey is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Director
HOWARD, Max
Appointed Date: 25 January 2012
73 years old
Persons With Significant Control
Mr Max Howard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
MELWOOD PICTURES LIMITED Events
09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 1 more events
24 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
09 Oct 2013
Accounts made up to 31 January 2013
20 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
20 Feb 2013
Director's details changed for Mr Ramsey Mcbean on 20 July 2012
25 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted