This company is commonly known as The Brothers Mcleod Limited. The company was founded 17 years ago and was given the registration number 05977331. The firm's registered office is in WARWICKSHIRE. You can find them at 19 Scholars Lane, Stratford Upon Avon, Warwickshire, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | THE BROTHERS MCLEOD LIMITED |
|---|---|---|
| Company Number | : | 05977331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Scholars Lane, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6HE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Scholars Lane, Stratford Upon Avon, United Kingdom, CV37 6HE | Secretary | 25 October 2006 | Active |
| 4 Wellesbourne Grove, Stratford Upon Avon, CV37 6PD | Director | 25 October 2006 | Active |
| 19, Scholars Lane, Stratford Upon Avon, United Kingdom, CV37 6HE | Director | 25 October 2006 | Active |
| The Oakley, Kidderminster Road, Droitwich, WR9 9AY | Corporate Secretary | 25 October 2006 | Active |
| The Oakley, Kidderminster Road, Droitwich, WR9 9AY | Corporate Director | 25 October 2006 | Active |
| Mr Myles Jolyon Mcleod | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 46 Rother Street, Stratford Upon Avon, United Kingdom, CV37 6LT |
| Nature of control | : |
|
| Mr Myles Jolyon Mcleod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Scholars Lane, Stratford Upon Avon, United Kingdom, CV37 6HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-02 | Officers | Change person secretary company with change date. | Download |
| 2021-12-02 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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