MF

MECCA FILM DEVELOPMENTS LTD

Active

Company number 08808383

Halifax, United Kingdom · Incorporated 10 December 2013

Suite 3f The Tannery Bradford Road, Northowram, Halifax, HX3 7HR, United Kingdom

Last updated on 6 August 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2016

Company history

Previous company names

MIND FILMS PRODUCTIONS LTD · 10 December 2013 – 27 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew James Carroll
Born June 1963
Significant Influence Or Control
11 January 2018

Funding

4 funding rounds
28 February 2016
Shares allotted · 0 shares allotted
—
20 February 2016
Shares allotted · 0 shares allotted
—
20 February 2016
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Capital Return Purchase Own Shares
Capital
27 September 2017 View
Memorandum Articles
Incorporation
20 September 2017 View
Capital Cancellation Shares
Capital
12 September 2017 View
Resolution
Resolution
12 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Capital Allotment Shares
Capital
29 April 2016 View
Capital Allotment Shares
Capital
23 April 2016 View
Capital Allotment Shares
Capital
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Capital Allotment Shares
Capital
7 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 August 2015 View
Certificate Change Of Name Company
Change Of Name
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Incorporation Company
Incorporation
10 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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