THE BROTHERS MCLEOD LIMITED
WARWICKSHIRE SPARK & ZOOM FILMS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6PD

Company number 05977331
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 4 WELLESBOURNE GROVE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6PD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of THE BROTHERS MCLEOD LIMITED are www.thebrothersmcleod.co.uk, and www.the-brothers-mcleod.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.8 miles; to Warwick Rail Station is 8.6 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brothers Mcleod Limited is a Private Limited Company. The company registration number is 05977331. The Brothers Mcleod Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of The Brothers Mcleod Limited is 4 Wellesbourne Grove Stratford Upon Avon Warwickshire Cv37 6pd. . MCLEOD, Myles Jolyon is a Secretary of the company. MCLEOD, Gregor Giles is a Director of the company. MCLEOD, Myles Jolyon is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MCLEOD, Myles Jolyon
Appointed Date: 25 October 2006
Director
MCLEOD, Gregor Giles
Appointed Date: 25 October 2006
54 years old
Director
MCLEOD, Myles Jolyon
Appointed Date: 25 October 2006
50 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Myles Jolyon Mcleod
Notified on: 28 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BROTHERS MCLEOD LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 24 more events
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
22 Nov 2006
New secretary appointed;new director appointed
22 Nov 2006
New director appointed
25 Oct 2006
Incorporation

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