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Companies/01337265

Melrose Film Productions Limited

Private Limited Company · Dyfed

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Learning Pack LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · No cessation recorded

Source record 148390564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
DL
David LeachCurrent secretary
Appointed 2021-06-29 · 5 yrs
+51 others
WR
William ReesCurrent director
Appointed 2007-05-03 · 19 yrs · Company Director
+65 others
OJ
Owen JonesCurrent director
Appointed 2007-05-03 · 19 yrs · Company Director
+86 others
MA
Martin AddisonCurrent director
Appointed 2003-09-05 · 23 yrs · Director
+4 others
Show 25 historical appointments
SB
Sara BondResigned secretary
Resigned 2009-12-01 · 11 yrs
JG
Julie Griffiths JonesResigned secretary
Resigned 2007-05-03 · 2 yrs
RM
Richard MorgansResigned director
Resigned 2007-05-03 · 6 yrs · Company Director
CorpMoorcrofts LLPResigned secretary
Resigned 2006-03-16 · 1 yr
RG
Richard GilbertResigned secretary
Resigned 2003-02-28 · 1 yr · Financial Controller
MK
Manjeet KhairaResigned directorResigned secretary
Resigned 2003-01-27 · Director
RG
Richard GerlachResigned director
Resigned 2000-10-27 · 2 yrs · Director
AB
Anthony BarrittResigned secretaryResigned director
Resigned 2000-01-17 · 3 yrs · Director
GH
Garnet HindsResigned director
Resigned 1999-12-22 · 1 yr · Sales Director
JL
John LoweResigned director
Resigned 1999-12-22 · 1 yr · Company Director
RW
Richard WilliamsResigned director
Resigned 1999-12-22 · 1 yr · Product Development Director
CT
Christina TietjenResigned director
Resigned 1997-05-29 · 1 yr · Managing Director
RH
Richard HarmanResigned director
Resigned 1997-05-29 · 2 yrs · Publisher
TP
Thomas ParkinsonResigned secretary
Resigned 1997-05-29 · 2 yrs
MT
Margaret TreeResigned director
Resigned 1997-05-29 · 2 yrs · Managing Director
JC
John ChristmasResigned director
Resigned 1997-05-29 · 2 yrs · Chartered Accountant
PL
Pamela LawrensonResigned director
Resigned 1996-09-23 · Director
LC
Lynn ChandlerResigned secretary
Resigned 1994-05-01 · 3 yrs
CP
Charles PriorResigned director
Resigned 1992-01-01 · 5 yrs · Director
RR
Richard RoxburghResigned director
Resigned 1991-12-12 · 4 yrs · Company Director
HG
Hilary GranthamResigned secretary
Resigned 1991-12-12 · 2 yrs
RP
Richard PriceResigned director
Resigned 1991-10-01 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active