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MELROSE FILM PRODUCTIONS LIMITED (01337265)

MELROSE FILM PRODUCTIONS LIMITED (01337265) is an active UK company. incorporated on 4 November 1977. with registered office in Dyfed. The company operates in the Information and Communication sector, engaged in unknown sic code (59132). MELROSE FILM PRODUCTIONS LIMITED has been registered for 48 years.

Company Number
01337265
Status
active
Type
ltd
Incorporated
4 November 1977
Age
48 years
Address
Tinopolis Centre, Park Street, Dyfed, SA15 3YE
Industry Sector
Information and Communication
Business Activity
Unknown SIC code (59132)
SIC Codes
59132

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MELROSE FILM PRODUCTIONS LIMITED

MELROSE FILM PRODUCTIONS LIMITED is an active company incorporated on 4 November 1977 with the registered office located in Dyfed. The company operates in the Information and Communication sector, specifically engaged in unknown sic code (59132). MELROSE FILM PRODUCTIONS LIMITED was registered 48 years ago.(SIC: 59132)

Status

active

Active since 48 years ago

Company No

01337265

LTD Company

Age

48 Years

Incorporated 4 November 1977

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

Tinopolis Centre, Park Street Llanelli Dyfed, SA15 3YE,

Timeline

2 key events • 1977 - 2013

Funding Officers Ownership
Company Founded
Nov 77
Director Left
Dec 13
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

177

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
30 June 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 June 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2015
AR01AR01
Accounts With Accounts Type Dormant
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Dormant
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Dormant
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Legacy
11 July 2011
MG02MG02
Accounts With Accounts Type Dormant
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Dormant
20 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Appoint Person Secretary Company With Name
20 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
20 January 2010
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
25 June 2009
AAAnnual Accounts
Legacy
3 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
10 September 2008
AAAnnual Accounts
Legacy
12 February 2008
395Particulars of Mortgage or Charge
Legacy
31 January 2008
363aAnnual Return
Legacy
31 January 2008
190190
Legacy
31 January 2008
353353
Legacy
31 January 2008
287Change of Registered Office
Legacy
24 October 2007
225Change of Accounting Reference Date
Legacy
15 July 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
287Change of Registered Office
Legacy
29 May 2007
288bResignation of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
403aParticulars of Charge Subject to s859A
Legacy
17 May 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Dormant
11 May 2007
AAAnnual Accounts
Legacy
29 December 2006
363sAnnual Return (shuttle)
Legacy
29 December 2006
288aAppointment of Director or Secretary
Legacy
29 December 2006
288bResignation of Director or Secretary
Legacy
2 November 2006
288aAppointment of Director or Secretary
Legacy
2 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 July 2006
AAAnnual Accounts
Legacy
14 June 2006
353353
Legacy
17 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 June 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
11 November 2004
AUDAUD
Accounts With Accounts Type Dormant
1 November 2004
AAAnnual Accounts
Legacy
26 August 2004
288bResignation of Director or Secretary
Legacy
26 August 2004
288aAppointment of Director or Secretary
Auditors Resignation Company
28 May 2004
AUDAUD
Accounts With Accounts Type Full
2 March 2004
AAAnnual Accounts
Legacy
12 February 2004
363sAnnual Return (shuttle)
Legacy
16 January 2004
288bResignation of Director or Secretary
Legacy
7 January 2004
288aAppointment of Director or Secretary
Legacy
7 January 2004
288aAppointment of Director or Secretary
Legacy
7 January 2004
288bResignation of Director or Secretary
Legacy
7 January 2004
288bResignation of Director or Secretary
Legacy
7 January 2004
288bResignation of Director or Secretary
Auditors Resignation Company
15 April 2003
AUDAUD
Legacy
23 March 2003
288aAppointment of Director or Secretary
Resolution
15 January 2003
RESOLUTIONSResolutions
Resolution
15 January 2003
RESOLUTIONSResolutions
Resolution
15 January 2003
RESOLUTIONSResolutions
Legacy
30 December 2002
363sAnnual Return (shuttle)
Legacy
26 September 2002
287Change of Registered Office
Accounts With Accounts Type Full
13 September 2002
AAAnnual Accounts
Legacy
12 February 2002
363sAnnual Return (shuttle)
Legacy
18 January 2002
288bResignation of Director or Secretary
Legacy
18 January 2002
288bResignation of Director or Secretary
Legacy
19 October 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 October 2001
AAAnnual Accounts
Legacy
3 January 2001
363sAnnual Return (shuttle)
Legacy
13 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
21 March 2000
288aAppointment of Director or Secretary
Legacy
26 January 2000
395Particulars of Mortgage or Charge
Legacy
26 January 2000
395Particulars of Mortgage or Charge
Legacy
26 January 2000
363aAnnual Return
Legacy
21 January 2000
288bResignation of Director or Secretary
Legacy
19 January 2000
403aParticulars of Charge Subject to s859A
Legacy
19 January 2000
403aParticulars of Charge Subject to s859A
Legacy
14 January 2000
288aAppointment of Director or Secretary
Auditors Resignation Company
4 January 2000
AUDAUD
Legacy
4 January 2000
288aAppointment of Director or Secretary
Legacy
4 January 2000
288aAppointment of Director or Secretary
Legacy
4 January 2000
288aAppointment of Director or Secretary
Legacy
4 January 2000
288bResignation of Director or Secretary
Legacy
4 January 2000
288bResignation of Director or Secretary
Resolution
30 December 1999
RESOLUTIONSResolutions
Legacy
30 December 1999
155(6)a155(6)a
Accounts With Accounts Type Full
29 October 1999
AAAnnual Accounts
Legacy
20 September 1999
288bResignation of Director or Secretary
Legacy
26 February 1999
395Particulars of Mortgage or Charge
Legacy
30 December 1998
363aAnnual Return
Legacy
22 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 October 1998
AAAnnual Accounts
Legacy
12 May 1998
395Particulars of Mortgage or Charge
Legacy
13 January 1998
363aAnnual Return
Legacy
10 October 1997
287Change of Registered Office
Legacy
10 October 1997
288bResignation of Director or Secretary
Legacy
10 October 1997
288bResignation of Director or Secretary
Legacy
10 October 1997
288bResignation of Director or Secretary
Legacy
10 October 1997
288bResignation of Director or Secretary
Legacy
10 October 1997
288aAppointment of Director or Secretary
Legacy
10 October 1997
288aAppointment of Director or Secretary
Legacy
10 October 1997
288aAppointment of Director or Secretary
Legacy
10 October 1997
288aAppointment of Director or Secretary
Legacy
10 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 September 1997
AAAnnual Accounts
Auditors Resignation Company
15 August 1997
AUDAUD
Legacy
18 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 November 1996
AAAnnual Accounts
Legacy
3 October 1996
288288
Legacy
7 July 1996
288288
Resolution
7 July 1996
RESOLUTIONSResolutions
Legacy
6 July 1996
287Change of Registered Office
Legacy
4 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 1995
AAAnnual Accounts
Legacy
11 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
15 December 1994
288288
Accounts With Accounts Type Full
12 October 1994
AAAnnual Accounts
Legacy
24 January 1994
363sAnnual Return (shuttle)
Legacy
18 November 1993
288288
Accounts With Accounts Type Full
23 June 1993
AAAnnual Accounts
Legacy
10 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 April 1992
AAAnnual Accounts
Legacy
16 April 1992
288288
Legacy
16 April 1992
288288
Legacy
28 January 1992
363b363b
Legacy
19 December 1991
288288
Legacy
14 October 1991
225(1)225(1)
Legacy
7 October 1991
288288
Accounts With Accounts Type Full Group
2 October 1991
AAAnnual Accounts
Legacy
9 August 1991
403aParticulars of Charge Subject to s859A
Legacy
21 December 1990
363aAnnual Return
Accounts With Accounts Type Full Group
19 December 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
21 January 1990
AAAnnual Accounts
Legacy
21 January 1990
363363
Legacy
11 January 1990
288288
Accounts With Accounts Type Full
11 April 1989
AAAnnual Accounts
Legacy
15 March 1989
363363
Legacy
15 February 1989
287Change of Registered Office
Accounts With Accounts Type Full
4 May 1988
AAAnnual Accounts
Legacy
9 February 1988
363363
Accounts With Accounts Type Full
19 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 October 1986
288288
Legacy
5 September 1986
363363
Legacy
30 May 1986
225(1)225(1)
Legacy
24 April 1986
363363
Legacy
16 December 1977
PUC 2PUC 2
Incorporation Company
4 November 1977
NEWINCIncorporation