MELROSE FILM PRODUCTIONS LIMITED
Company Number 01337265
Status
Active
Incorporated
November 4, 1977
Entity Type
Ltd
Registered Office
Tinopolis Centre, Park Street
Dyfed
SA15 3YE
59132
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Nov 24, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MELROSE FILM PRODUCTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01337265, this organization has been active since November 1977. Primarily in the 59132 sector, the business maintains its official headquarters at Tinopolis Centre, Park Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Jun 19, 2026
Confirmation Statement
Nov 10, 2025
Accounts
Jun 16, 2025
Confirmation Statement
Dec 18, 2024
Accounts
Jul 8, 2024
Confirmation Statement
Dec 12, 2023
Accounts
Jun 22, 2023
Confirmation Statement
Dec 13, 2022
Accounts
Jun 21, 2022
Confirmation Statement
Dec 17, 2021
Officers
Jun 30, 2021
Officers
Jun 30, 2021
Officers
Jun 30, 2021
Accounts
Jun 30, 2021
Confirmation Statement
Jan 7, 2021
Accounts
Jun 10, 2020
Confirmation Statement
Dec 18, 2019
Accounts
Jun 18, 2019
Confirmation Statement
Dec 13, 2018
Accounts
Jun 16, 2018
Confirmation Statement
Dec 13, 2017
Accounts
Jul 4, 2017
Confirmation Statement
Dec 16, 2016
Accounts
Jun 16, 2016
Annual Return
Dec 30, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Learning Pack Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 49 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
03852217
VIDEO ARTS GROUP LIMITED
ADDISON, Martin is a director
02591307
LEARNING PACK LIMITED
ADDISON, Martin is a director
01007689
VIDEO ARTS LIMITED
ADDISON, Martin is a director
03681557
ARLINGTON BEVERAGE GROUP LIMITED
ADDISON, Martin is a secretary