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 Ownership Accounts

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 17 years 11 months and 7 days.

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, (-62 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