Mentorn Films Limited

Active02761574 Private limited company
Incorporated
3 November 1992 (34 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Dormant
Region
Wales
Address
Tinopolis Centre
Park Street
Llanelli
SA15 3YE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Leach, David
Secretary · Appointed 29 June 2021
Director · Appointed 14 January 2010
Also at Venner Television North Limited, The Television Corporation Limited, Firecracker Films Limited · more companies
British
Born November 1956
Director · Appointed 14 January 2010
Also at Pioneer Productions Media Group Limited, Venner Television North Limited, The Television Corporation Limited · more companies
British
Born December 1948 (77)
Director · Appointed 14 January 2010
Also at Pioneer Productions Media Group Limited, Venner Television North Limited, The Television Corporation Limited · more companies
British
Born September 1966 (60)
Officer history (22 former)
23 January 2025
Resigned Willis, John Edward as Director
29 June 2021
Appointed Leach, David as Secretary
28 June 2021
Resigned Bond, Sara as Secretary
6 December 2018
Resigned Leach, David Dennis Wilkie as Director
22 January 2010
Appointed Bond, Sara as Secretary
22 January 2010
Resigned Leach, David Dennis Wilkie as Secretary
14 January 2010
Appointed Roberts, Jennifer as Director
14 January 2010
Appointed Jones, Owen Griffith Ronald as Director
14 January 2010
Appointed Rees, William Arwel as Director
31 January 2007
Appointed Willis, John Edward as Director
31 January 2007
29 June 2005
Resigned Thompson, Charles Vernon as Director
26 July 2004
Resigned Apparicio, Donna Ann as Director
24 November 2003
28 September 2001
Appointed Apparicio, Donna Ann as Director
30 June 2000
1 May 1997
Appointed Carey, George Denis De Mussenden as Director
1 May 1997
Resigned Bardwell, Peter John as Secretary
1 May 1997
Appointed Leach, David Dennis Wilkie as Director
1 May 1997
Appointed Gutteridge, Thomas Michael Gillan as Director
1 May 1997
Resigned Gilbert, Roger Neil as Director
1 May 1997
Resigned Aston, Julian Richard Paul as Director
1 May 1997
Resigned Alcock, Mark Julius as Director
1 May 1997
Resigned Gilchrist, Roderick John as Director
1 May 1997
1 May 1997
Resigned English, David, Sir as Director
1 May 1997
Appointed Leach, David Dennis Wilkie as Secretary
31 January 1995
Resigned Cathro, George William Murray as Director
11 March 1994
Resigned Milne, Michael James as Director
25 February 1994
Resigned Croton, Piers Maitland Adrian as Director
30 July 1993
Resigned Bardwell, Peter as Director
20 July 1993
Appointed Cathro, George William Murray as Director
20 July 1993
Appointed Milne, Michael James as Director
20 July 1993
Appointed Thompson, Charles Vernon as Director
20 July 1993
Appointed Gilchrist, Roderick John as Director
20 July 1993
Appointed Croton, Piers Maitland Adrian as Director
20 July 1993
Appointed English, David, Sir as Director
8 June 1993
Appointed Aston, Julian Richard Paul as Director
5 January 1993
Appointed Bardwell, Peter as Director
4 January 1993
Appointed Gilbert, Roger Neil as Director
4 January 1993
Appointed Alcock, Mark Julius as Director
4 January 1993
Appointed Bardwell, Peter John as Secretary
4 January 1993
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
4 January 1993
Resigned Dh & B Directors Limited as Corporate Nominee Director
4 January 1993
Resigned Dh & B Managers Limited as Corporate Nominee Director
3 November 1992
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
3 November 1992
Appointed Dh & B Directors Limited as Corporate Nominee Director
3 November 1992
Appointed Dh & B Managers Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Liability Liability Company
Reg. no. 2329345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
18 June 2026Accounts for a dormant company30 September 2025
10 November 2025Confirmation statement with no updates1 November 2025
16 June 2025Accounts for a dormant company30 September 2024
28 January 2025Termination of appointment of a director
Show all recent filings

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