MECCA FILM DEVELOPMENTS LTD
Overview
| Company Name | MECCA FILM DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08808383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MECCA FILM DEVELOPMENTS LTD?
- Motion picture production activities (59111) / Information and communication
Where is MECCA FILM DEVELOPMENTS LTD located?
| Registered Office Address | Suite 3f The Tannery Bradford Road Northowram HX3 7HR Halifax United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MECCA FILM DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| MIND FILMS PRODUCTIONS LTD | Dec 10, 2013 | Dec 10, 2013 |
What are the latest accounts for MECCA FILM DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MECCA FILM DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for MECCA FILM DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Registered office address changed from 60 Cleckheaton Road Odsal Bradford West Yorkshire BD6 1BE to Suite 3F the Tannery Bradford Road Northowram Halifax HX3 7HR on Mar 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 03, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of David Lyndon Barraclough as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of David Lyndon Barraclough as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with updates | 6 pages | CS01 | ||
Notification of Matthew James Carroll as a person with significant control on Jan 11, 2018 | 2 pages | PSC01 | ||
Cessation of David Lyndon Barraclough as a person with significant control on Jan 11, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of MECCA FILM DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Matthew James | Director | Crow Wood View Hove Edge HD6 2HE Brighouse 1 West Yorkshire Uk | United Kingdom | British | 182483550001 | |||||
| CARROLL, Susan | Director | Crow Wood View HD6 2HE Brighouse 1 West Yorkshire England | United Kingdom | British | 182483540001 | |||||
| SPURR, Colin Luke Edmundson | Secretary | Gainsborough Avenue AL1 4NL St Albans 8 Hertfordshire United Kingdom | 183525420001 | |||||||
| BARRACLOUGH, David Lyndon | Director | Whitwell Road Empingham LE15 8PX Oakham Highfields Farm Leicestershire | England | British | 48015080004 | |||||
| BARRACLOUGH, David Lyndon | Director | Whitwell Road Empingham LE15 8PX Oakham Highfields Farm Leicestershire England | England | British | 48015080004 | |||||
| EVANS, Romilly | Director | The Grampians W6 7NB London 156 England | England | British | 202650480001 | |||||
| EVANS, Stephan Anthony | Director | Eaton Square SW1W 9BG London 58c United Kingdom | United Kingdom | British | 183525410001 | |||||
| LITTLE, Christopher John | Director | Walham Grove SW6 1QR London 48 United Kingdom | United Kingdom | British | 90694750001 |
Who are the persons with significant control of MECCA FILM DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Carroll | Jan 11, 2018 | Crow Wood View HD6 2HE Brighouse 1 West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Lyndon Barraclough | Apr 06, 2016 | Whitwell Road Empingham LE15 8PX Oakham Highfields Farm United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0