Company Information for BILL MELENDEZ PRODUCTIONS (UK) LIMITED
69 BURGHLEY ROAD, LONDON, NW5 1UH,
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Company Registration Number
06846096
Private Limited Company
Active |
Company Name | ||
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BILL MELENDEZ PRODUCTIONS (UK) LIMITED | ||
Legal Registered Office | ||
69 BURGHLEY ROAD LONDON NW5 1UH Other companies in IG8 | ||
Previous Names | ||
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Company Number | 06846096 | |
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Company ID Number | 06846096 | |
Date formed | 2009-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 05:42:37 |
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Officer | Role | Date Appointed |
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GERARD DAVID STUBBERT |
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MIRZA JAVED BAIG |
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KAJ PIET MELENDEZ |
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STEVEN CUITLAHUAC MELENDEZ |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMAJICA LIMITED | Company Secretary | 2000-01-26 | CURRENT | 2000-01-26 | Active | |
CUAUHTEMOC PUBLISHING LIMITED | Director | 2011-03-07 | CURRENT | 2011-02-07 | Active | |
BILL MELENDEZ ARCHIVE LIMITED | Director | 2011-03-07 | CURRENT | 2011-02-07 | Active | |
EMAJICA LIMITED | Director | 2000-01-26 | CURRENT | 2000-01-26 | Active | |
CUAUHTEMOC PUBLISHING LIMITED | Director | 2011-03-07 | CURRENT | 2011-02-07 | Active | |
BILL MELENDEZ ARCHIVE LIMITED | Director | 2011-03-07 | CURRENT | 2011-02-07 | Active | |
EMAJICA LIMITED | Director | 2000-01-26 | CURRENT | 2000-01-26 | Active | |
CUAUHTEMOC PUBLISHING LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
BILL MELENDEZ ARCHIVE LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM 67 st Barnabas Road Woodford Green Essex IG8 7BY | ||
SECRETARY'S DETAILS CHNAGED FOR MRS BEBE STUBBERT on 2023-01-12 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BEBE STUBBERT on 2023-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/23 FROM 67 st Barnabas Road Woodford Green Essex IG8 7BY | |
Change of details for Mr Mirza Javed Baig as a person with significant control on 2023-01-09 | ||
PSC04 | Change of details for Mr Mirza Javed Baig as a person with significant control on 2023-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Mirza Javed Baig on 2021-03-12 | |
AP03 | Appointment of Mrs Bebe Stubbert as company secretary on 2020-12-28 | |
TM02 | Termination of appointment of Gerard David Stubbert on 2020-12-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRZA JAVED BAIG | |
CH01 | Director's details changed for Mr Mirza Javed Baig on 2019-11-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/11 FROM , Chua's Solicitors, 6 Bream's Buildings, London, EC4A 1QL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAJ PIET MELENDEZ / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRZA-JAVED JAVED BAIG / 24/07/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED KAJ PIET MELENDEZ | |
AP01 | DIRECTOR APPOINTED MIRZA JAVED BAIG | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, C/O CHUA'S SOLICITORS, 63 HATTON GARDEN, LONDON, EC1N 8LE | |
CERTNM | COMPANY NAME CHANGED MELENDEZ FILMS LIMITED CERTIFICATE ISSUED ON 07/08/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Outstanding | BARBARA MAY GRABHAM |
Creditors Due After One Year | 2013-03-31 | £ 250,000 |
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Creditors Due After One Year | 2012-03-31 | £ 210,000 |
Creditors Due Within One Year | 2013-03-31 | £ 18,016 |
Creditors Due Within One Year | 2012-03-31 | £ 12,482 |
Creditors and other liabilities
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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 BILL MELENDEZ PRODUCTIONS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BILL MELENDEZ PRODUCTIONS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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49030000 | Children's picture, drawing or colouring books |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |