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MECCA FILM DEVELOPMENTS LTD

Company summary

Confirmation statement overdue

Company number: 08808383
Status: ACTIVE
Incorporated / age: 10 December 201312 years
Registered office: Suite 3f The Tannery Bradford Road, Northowram, Halifax, HX3 7HR, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 17 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 06:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 3f The Tannery Bradford Road, Northowram, Halifax, HX3 7HR, United Kingdom
Nature of business
Motion picture production activities
Previous company names
MIND FILMS PRODUCTIONS LTD

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARROLL, Matthew James ACTIVE	Director	06 May 2016		United Kingdom	June 1963	1, Crow Wood View, Hove Edge, Brighouse, West Yorkshire, HD6 2HE, Uk
CARROLL, Susan ACTIVE	Director	06 May 2016		United Kingdom	September 1963	1, Crow Wood View, Brighouse, West Yorkshire, HD6 2HE, England
SPURR, Colin Luke Edmundson RESIGNED	Secretary	10 Dec 2013	16 Sep 2016			8, Gainsborough Avenue, St Albans, Hertfordshire, AL1 4NL, United Kingdom
BARRACLOUGH, David Lyndon RESIGNED	Director	15 Feb 2017	01 Aug 2019	England	September 1950	Highfields Farm, Whitwell Road, Empingham, Oakham, Leicestershire, LE15 8PX
BARRACLOUGH, David Lyndon RESIGNED	Director	29 Jun 2016	01 Aug 2019	England	September 1950	Highfields Farm, Whitwell Road, Empingham, Oakham, Leicestershire, LE15 8PX, England
EVANS, Romilly RESIGNED	Director	01 Nov 2015	14 Jul 2016	England	March 1978	156, The Grampians, London, W6 7NB, England
EVANS, Stephan Anthony RESIGNED	Director	10 Dec 2013	14 Jul 2016	United Kingdom	November 1945	58c, Eaton Square, London, SW1W 9BG, United Kingdom
LITTLE, Christopher John RESIGNED	Director	10 Dec 2013	26 Jan 2015	United Kingdom	October 1941	48, Walham Grove, London, SW6 1QR, United Kingdom

CARROLL, Matthew James ACTIVE
Role: Director
Appointed on: 06 May 2016
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Crow Wood View, Hove Edge, Brighouse, West Yorkshire, HD6 2HE, Uk

CARROLL, Susan ACTIVE
Role: Director
Appointed on: 06 May 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1, Crow Wood View, Brighouse, West Yorkshire, HD6 2HE, England

SPURR, Colin Luke Edmundson RESIGNED
Role: Secretary
Appointed on: 10 Dec 2013
Resigned on: 16 Sep 2016
Address: 8, Gainsborough Avenue, St Albans, Hertfordshire, AL1 4NL, United Kingdom

BARRACLOUGH, David Lyndon RESIGNED
Role: Director
Appointed on: 15 Feb 2017
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: September 1950
Address: Highfields Farm, Whitwell Road, Empingham, Oakham, Leicestershire, LE15 8PX

BARRACLOUGH, David Lyndon RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: September 1950
Address: Highfields Farm, Whitwell Road, Empingham, Oakham, Leicestershire, LE15 8PX, England

EVANS, Romilly RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 14 Jul 2016
Country of Residence: England
Date of birth: March 1978
Address: 156, The Grampians, London, W6 7NB, England

EVANS, Stephan Anthony RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 58c, Eaton Square, London, SW1W 9BG, United Kingdom

LITTLE, Christopher John RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 48, Walham Grove, London, SW6 1QR, United Kingdom