THE BROTHERS MCLEOD LIMITED - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
THE BROTHERS MCLEOD LIMITED is a Private Limited Company from WARWICKSHIRE UNITED KINGDOM and has the status: Active.
THE BROTHERS MCLEOD LIMITED was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE BROTHERS MCLEOD LIMITED was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
THE BROTHERS MCLEOD LIMITED - WARWICKSHIRE
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
19 SCHOLARS LANE
WARWICKSHIRE
CV37 6HE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPARK & ZOOM FILMS LIMITED (until 04/03/2008)
SPARK & ZOOM FILMS LIMITED (until 04/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MYLES JOLYON MCLEOD | Aug 1975 | British | Director | 2006-10-25 | CURRENT |
| GREGOR GILES MCLEOD | Aug 1971 | British | Director | 2006-10-25 | CURRENT |
| MYLES JOLYON MCLEOD | Aug 1975 | British | Secretary | 2006-10-25 | CURRENT |
| OAKLEY COMPANY FORMATION SERVICES LIMITED | Corporate Director | 2006-10-25 UNTIL 2006-10-25 | RESIGNED | ||
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-10-25 UNTIL 2006-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Myles Jolyon Mcleod | 2016-09-28 - 2016-09-28 | 8/1975 | Stratford Upon Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Myles Jolyon Mcleod | 2016-04-06 - 2021-10-23 | 8/1975 | Stratford Upon Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_BROTHERS_MCLEOD_LIMIT - Accounts | 2023-07-05 | 31-10-2022 | £44,961 Cash £36,474 equity |
| THE_BROTHERS_MCLEOD_LIMIT - Accounts | 2022-07-01 | 31-10-2021 | £123,915 Cash £58,180 equity |
| THE_BROTHERS_MCLEOD_LIMIT - Accounts | 2021-05-21 | 31-10-2020 | £10,595 Cash £13,283 equity |
| THE_BROTHERS_MCLEOD_LIMIT - Accounts | 2020-07-11 | 31-10-2019 | £6,874 Cash £13,359 equity |
| THE_BROTHERS_MCLEOD_LIMIT - Accounts | 2019-04-03 | 31-10-2018 | £13,307 Cash £31,189 equity |
| THE_BROTHERS_MCLEOD_LIMIT - Accounts | 2018-05-16 | 31-10-2017 | £103,281 Cash £120,957 equity |
| The Brothers McLeod Limited - Abbreviated accounts 16.1 | 2016-07-30 | 31-10-2015 | £89,111 Cash £134,178 equity |
| The Brothers McLeod Limited - Limited company - abbreviated - 11.6 | 2015-07-31 | 31-10-2014 | £9,678 Cash £108,609 equity |