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Home > England & Wales Companies > MECCA FILM DEVELOPMENTS LTD
Company Information for

MECCA FILM DEVELOPMENTS LTD

SUITE 3F THE TANNERY BRADFORD ROAD, NORTHOWRAM, HALIFAX, HX3 7HR,
Company Registration Number
08808383
Private Limited Company
Active

Company Overview

About Mecca Film Developments Ltd
MECCA FILM DEVELOPMENTS LTD was founded on 2013-12-10 and has its registered office in Halifax. The organisation's status is listed as "Active". Mecca Film Developments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MECCA FILM DEVELOPMENTS LTD
 
Legal Registered Office
SUITE 3F THE TANNERY BRADFORD ROAD
NORTHOWRAM
HALIFAX
HX3 7HR
Other companies in W1G
 
Previous Names
MIND FILMS PRODUCTIONS LTD27/01/2015
Filing Information
Company Number 08808383
Company ID Number 08808383
Date formed 2013-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB264529192  
Last Datalog update: 2024-04-07 01:09:50
Primary Source:Companies House
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Company Officers of MECCA FILM DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
DAVID LYNDON BARRACLOUGH
 Director 2017-02-15
DAVID LYNDON BARRACLOUGH
 Director 2016-06-29
MATTHEW JAMES CARROLL
 Director 2016-05-06
SUSAN CARROLL
 Director 2016-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN LUKE EDMUNDSON SPURR
 Company Secretary 2013-12-10 2016-09-16
ROMILLY EVANS
 Director 2015-11-01 2016-07-14
STEPHAN ANTHONY EVANS
 Director 2013-12-10 2016-07-14
CHRISTOPHER JOHN LITTLE
 Director 2013-12-10 2015-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LYNDON BARRACLOUGH APLLO1 LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
DAVID LYNDON BARRACLOUGH CCN INTERNATIONAL LTD Director 2016-08-10 CURRENT 2016-08-10 Active
DAVID LYNDON BARRACLOUGH COMPLETE CARE NETWORK LIMITED Director 2016-04-05 CURRENT 2007-08-24 Active
DAVID LYNDON BARRACLOUGH CCN HOLDINGS LIMITED Director 2016-03-24 CURRENT 2016-03-01 Liquidation
DAVID LYNDON BARRACLOUGH HANOVER WALTON LTD Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID LYNDON BARRACLOUGH TOILETRY SALES GROUP LIMITED Director 2012-12-07 CURRENT 2012-11-14 Active
DAVID LYNDON BARRACLOUGH TOILETRY SALES MANUFACTURING LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active - Proposal to Strike off
DAVID LYNDON BARRACLOUGH BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
DAVID LYNDON BARRACLOUGH LUPFAW 506 LIMITED Director 2005-07-26 CURRENT 2005-02-14 Active - Proposal to Strike off
DAVID LYNDON BARRACLOUGH CHILWOOD LIMITED Director 1998-09-01 CURRENT 1989-07-04 Active
DAVID LYNDON BARRACLOUGH DARTON LANE MANAGEMENT COMPANY LIMITED Director 1998-03-31 CURRENT 1998-03-31 Active
DAVID LYNDON BARRACLOUGH HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED Director 1993-11-09 CURRENT 1993-11-09 Active
DAVID LYNDON BARRACLOUGH TOILETRY SALES LIMITED Director 1991-09-30 CURRENT 1984-05-04 Active
DAVID LYNDON BARRACLOUGH HANOVER DEVELOPMENTS (LEEDS) LIMITED Director 1991-09-27 CURRENT 1983-07-19 Dissolved 2016-11-29
DAVID LYNDON BARRACLOUGH APLLO1 LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
DAVID LYNDON BARRACLOUGH CCN INTERNATIONAL LTD Director 2016-08-10 CURRENT 2016-08-10 Active
DAVID LYNDON BARRACLOUGH COMPLETE CARE NETWORK LIMITED Director 2016-04-05 CURRENT 2007-08-24 Active
DAVID LYNDON BARRACLOUGH CCN HOLDINGS LIMITED Director 2016-03-24 CURRENT 2016-03-01 Liquidation
DAVID LYNDON BARRACLOUGH HANOVER WALTON LTD Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID LYNDON BARRACLOUGH TOILETRY SALES GROUP LIMITED Director 2012-12-07 CURRENT 2012-11-14 Active
DAVID LYNDON BARRACLOUGH TOILETRY SALES MANUFACTURING LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active - Proposal to Strike off
DAVID LYNDON BARRACLOUGH BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
DAVID LYNDON BARRACLOUGH LUPFAW 506 LIMITED Director 2005-07-26 CURRENT 2005-02-14 Active - Proposal to Strike off
DAVID LYNDON BARRACLOUGH CHILWOOD LIMITED Director 1998-09-01 CURRENT 1989-07-04 Active
DAVID LYNDON BARRACLOUGH DARTON LANE MANAGEMENT COMPANY LIMITED Director 1998-03-31 CURRENT 1998-03-31 Active
DAVID LYNDON BARRACLOUGH HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED Director 1993-11-09 CURRENT 1993-11-09 Active
DAVID LYNDON BARRACLOUGH TOILETRY SALES LIMITED Director 1991-09-30 CURRENT 1984-05-04 Active
DAVID LYNDON BARRACLOUGH HANOVER DEVELOPMENTS (LEEDS) LIMITED Director 1991-09-27 CURRENT 1983-07-19 Dissolved 2016-11-29
MATTHEW JAMES CARROLL HOVE EDGE LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
SUSAN CARROLL HOVE EDGE LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM 60 Cleckheaton Road Odsal Bradford West Yorkshire BD6 1BE
2023-09-14CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-06-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-28AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LYNDON BARRACLOUGH
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 405000
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES CARROLL
2018-01-11PSC07CESSATION OF DAVID LYNDON BARRACLOUGH AS A PERSON OF SIGNIFICANT CONTROL
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-27SH03Purchase of own shares
2017-09-20MEM/ARTSARTICLES OF ASSOCIATION
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 380000
2017-09-12SH06Cancellation of shares. Statement of capital on 2017-07-27 GBP 380,000
2017-09-12RES01ADOPT ARTICLES 12/09/17
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088083830001
2017-03-08AP01DIRECTOR APPOINTED MR DAVID LYNDON BARRACLOUGH
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN EVANS
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ROMILLY EVANS
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 355001
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-11-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26TM02Termination of appointment of Colin Luke Edmundson Spurr on 2016-09-16
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROMILLY EVANS
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN EVANS
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM 4th Floor 3-4 John Princes Street London W1G 0JL
2016-07-08AP01DIRECTOR APPOINTED MR DAVID LYNDON BARRACLOUGH
2016-05-26AP01DIRECTOR APPOINTED MRS SUSAN CARROLL
2016-05-16AP01DIRECTOR APPOINTED MR MATTHEW JAMES CARROLL
2016-04-29SH0120/02/16 STATEMENT OF CAPITAL GBP 355001
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 320001
2016-04-23SH0128/02/16 STATEMENT OF CAPITAL GBP 320001
2016-04-18SH0120/02/16 STATEMENT OF CAPITAL GBP 165001
2016-01-13AR0110/12/15 FULL LIST
2015-11-13AP01DIRECTOR APPOINTED MR ROMILLY EVANS
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 165001
2015-11-07SH0130/06/15 STATEMENT OF CAPITAL GBP 165001
2015-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27RES15CHANGE OF NAME 26/01/2015
2015-01-27CERTNMCOMPANY NAME CHANGED MIND FILMS PRODUCTIONS LTD CERTIFICATE ISSUED ON 27/01/15
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLE
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTLE
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0110/12/14 FULL LIST
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MECCA FILM DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MECCA FILM DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MECCA FILM DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MECCA FILM DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of MECCA FILM DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MECCA FILM DEVELOPMENTS LTD
Trademarks
We have not found any records of MECCA FILM DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MECCA FILM DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MECCA FILM DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MECCA FILM DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MECCA FILM DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MECCA FILM DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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