The Brothers McLeod Limited

Active05977331 Private limited company
Incorporated
25 October 2006 (20 years)
Previously known as
Spark & Zoom Films Limited (until 4 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Accounts type
Total exemption full
Region
West Midlands
Address
19 Scholars Lane
Stratford Upon Avon
Warwickshire
CV37 6HE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 October 2006
British
Director · Appointed 25 October 2006
British
Born August 1971 (55)
Director · Appointed 25 October 2006
British
Born August 1975 (51)
Officer history (2 former)
25 October 2006
Appointed Mcleod, Myles Jolyon as Secretary
25 October 2006
Appointed Mcleod, Gregor Giles as Director
25 October 2006
Appointed Mcleod, Myles Jolyon as Director
25 October 2006
Appointed Oakley Secretarial Services Limited as Corporate Secretary
25 October 2006
Resigned Oakley Secretarial Services Limited as Corporate Secretary
25 October 2006
Appointed Oakley Company Formation Services Limited as Corporate Director
25 October 2006
Resigned Oakley Company Formation Services Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
23 October 2021
Ceased Myles Jolyon Mcleod — Owns 25–50% of shares
28 September 2016
Ceased Myles Jolyon Mcleod — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£14,005
Cash
£13,642
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £58,180 £36,474 £17,009 £17,264 £14,005
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,293£5,266£6,866£9,886£5,269£4,028£4,792
Current Assets£14,028£17,189£22,635£47,003£125,195£13,185£16,121
Debtors£386£1,134£2,107£2,042£1,280£2,590£9,247
Cash£13,642£16,055£20,528£44,961£123,915£10,595£6,874
Creditors (< 1 year)£2,690£4,190£10,776£18,537£71,283£3,930£7,554
Net Current Assets£11,338£12,999£11,859£28,466£53,912£9,255£8,567
Net Assets£14,005£17,264£17,009£36,474£58,180
Shareholder Funds£14,005£17,264£17,009£36,474£58,180£13,283£13,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 October 2025
22 October 2025Confirmation statement with no updates22 October 2025
7 May 2025Total exemption full accounts31 October 2024
25 November 2024Confirmation statement with no updates22 October 2024
8 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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