THE BROTHERS MCLEOD LIMITED
19 SCHOLARS LANE, STRATFORD UPON AVON, WARWICKSHIRE CV37 6HE- Active
- Private Limited Company
- Company No. 05977331
- Last Updated: 01 Mar 2024
Company Profile
THE BROTHERS MCLEOD LIMITED was incorporated on Wednesday, October 25, 2006 as a Private Limited Company with registered address in WARWICKSHIRE. THE BROTHERS MCLEOD LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 18 years 4 months.
| Name | THE BROTHERS MCLEOD LIMITED |
|---|---|
| Company number | 05977331 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 SCHOLARS LANE STRATFORD UPON AVON WARWICKSHIRE CV37 6HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Myles Jolyon Mcleod Nationality: British |
Dates: Wednesday, September 28, 2016 - Wednesday, September 28, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Myles Jolyon Mcleod Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against THE BROTHERS MCLEOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BROTHERS MCLEOD LIMITED | 25 Oct 2006 |
| SPARK & ZOOM FILMS LIMITED | 04 Mar 2008 |