All Information about:

Name	Melmoth Films LTD
Address	1 Anstey Mill Lane Alton GU34 2QP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	Southrop Manor Lechlade GL7 3NX
Company No.	07830027 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	90030 - Artistic creation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Melmoth International Ltd Status: Ceased Notified: 24/06/2017 Ceased: 26/02/2021 Companies House Number: 10261211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Burdon, Kim Hedley Lechlade, England Status: Active Notified: 01/11/2011 Date of Birth: 09/1960 Occupation: Animation Director Role: Director Country of Residence: England Nationality: British

Carter, Gina Lechlade, England Status: Active Notified: 01/11/2011 Date of Birth: 11/1965 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British

Chandler, Robert Lechlade, England Status: Active Notified: 01/11/2011 Date of Birth: 02/1964 Occupation: Producer & Writer Role: Director Country of Residence: United Kingdom Nationality: British

Fry, Stephen John Lechlade, England Status: Active Notified: 01/11/2011 Date of Birth: 08/1957 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British

Hibbert, Jeremy Edward Lechlade, England Status: Active Notified: 01/11/2011 Date of Birth: 08/1948 Occupation: Animation Director Role: Director Country of Residence: United Kingdom Nationality: British

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Melmoth Films LTD

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Persons with Significant Control (1)

Officers (5)