Melmoth Productions Limited

Active08131858 Private limited company
Incorporated
5 July 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Address
Southrop Manor
Southrop
Lechlade
GL7 3NX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
British
Born September 1960 (66)
Director · Appointed 1 January 2014
British
Born November 1965
Director · Appointed 1 January 2014
British
Born August 1957 (69)
Director · Appointed 1 January 2014
British
Born August 1948 (78)
Director · Appointed 5 July 2012
British
Born February 1964 (62)
Officer history (2 former)
13 April 2017
Resigned Watson, Fiona as Secretary
1 January 2014
Appointed Burdon, Kim Hedley as Director
1 January 2014
Appointed Carter, Gina as Director
1 January 2014
Appointed Fry, Stephen John as Director
1 January 2014
Appointed Hibbert, Jeremy Edward as Director
2 November 2012
Appointed Watson, Fiona as Secretary
2 November 2012
Resigned St.James's Services Limited as Corporate Secretary
5 July 2012
Appointed Chandler, Robert as Director
5 July 2012
Appointed St.James's Services Limited as Corporate Secretary

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)
26 February 2021
Ceased Melmoth International Ltd — Owns 75–100% of shares
30 June 2017
Ceased Melmoth International Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £345,561 £345,561 £345,561 £345,561 £345,561
Balance sheet detail
20252024202320212020
Current Assets£345,561£345,561£345,561£345,561£345,561
Net Current Assets£345,561£345,561£345,561£345,561£345,561
Net Assets£345,561£345,561
Shareholder Funds£345,561£345,561£345,561£345,561£345,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates15 March 2026
27 February 2026Micro company accounts31 May 2025
17 March 2025Confirmation statement with no updates15 March 2025
21 August 2024Micro company accounts31 May 2024
15 March 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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