THE BROTHERS MCLEOD LIMITED

Active Warwickshire

Motion picture production activities

2 employees website.com
Creative, media and publishing Motion picture production activities
T

THE BROTHERS MCLEOD LIMITED

Motion picture production activities

Founded 25 Oct 2006 Active Warwickshire, United Kingdom 2 employees website.com
Creative, media and publishing Motion picture production activities

Previous Company Names

SPARK & ZOOM FILMS LIMITED 25 Oct 2006 — 4 Mar 2008
Accounts Submitted 7 May 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £17K £255 2024 year on year
Total assets £22K £7K 2024 year on year
Total Liabilities £5K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 Scholars Lane Stratford Upon Avon Warwickshire CV37 6HE United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for THE BROTHERS MCLEOD LIMITED (05977331), an active creative, media and publishing company based in Warwickshire, United Kingdom. Incorporated 25 Oct 2006. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£16.05k

Decreased by £4.47k (-22%)

Net Assets

£17.26k

Increased by £255.00 (+1%)

Total Liabilities

£5.19k

Decreased by £7.30k (-58%)

Turnover

N/A

Employees

2

Debt Ratio

23%

Decreased by 19 (-45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gregor Giles McleodDirectorBritishUnited Kingdom5425 Oct 2006Active

Shareholders

Shareholders (6)

Gregor Giles Mcleod
20.0%
Myles Jolyon Mcleod
20.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Myles Jolyon Mcleod

Ceased 28 Sept 2016

Ceased

Myles Jolyon Mcleod

Ceased 23 Oct 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
7 May 2025AccountsAnnual accounts made up to 31 Oct 2024
25 Nov 2024Confirmation StatementConfirmation statement made on 22 Oct 2024 with no updates
8 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
24 Oct 2023Confirmation StatementConfirmation statement made on 22 Oct 2023 with no updates
22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

7 May 2025 Accounts

Annual accounts made up to 31 Oct 2024

25 Nov 2024 Confirmation Statement

Confirmation statement made on 22 Oct 2024 with no updates

8 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

24 Oct 2023 Confirmation Statement

Confirmation statement made on 22 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Oct 2025 with no updates

6 months ago on 22 Oct 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 7 May 2025

Confirmation statement made on 22 Oct 2024 with no updates

1 years ago on 25 Nov 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 8 Jul 2024

Confirmation statement made on 22 Oct 2023 with no updates

2 years ago on 24 Oct 2023