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Company Information for

MELMOTH PRODUCTIONS LIMITED

Southrop Manor, Southrop, Lechlade, GL7 3NX,
Company Registration Number
08131858
Private Limited Company
Active

Company Overview

About Melmoth Productions Ltd
MELMOTH PRODUCTIONS LIMITED was founded on 2012-07-05 and has its registered office in Lechlade. The organisation's status is listed as "Active". Melmoth Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MELMOTH PRODUCTIONS LIMITED
 
Legal Registered Office
Southrop Manor
Southrop
Lechlade
GL7 3NX
Other companies in WC2H
 
Filing Information
Company Number 08131858
Company ID Number 08131858
Date formed 2012-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-03-15
Return next due 2025-03-29
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-15 13:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELMOTH PRODUCTIONS LIMITED
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Company Officers of MELMOTH PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
KIM HEDLEY BURDON
Director 2014-01-01
GINA CARTER
Director 2014-01-01
ROBERT CHANDLER
Director 2012-07-05
STEPHEN JOHN FRY
Director 2014-01-01
JEREMY EDWARD HIBBERT
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA WATSON
Company Secretary 2012-11-02 2017-04-13
ST.JAMES'S SERVICES LIMITED
Company Secretary 2012-07-05 2012-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM HEDLEY BURDON TINSLINGER LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active
GINA CARTER MELMOTH FILMS LTD Director 2011-11-01 CURRENT 2011-11-01 Active
ROBERT CHANDLER OVERWATCHED FILMS LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
ROBERT CHANDLER MAGDA FILMS LTD Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
ROBERT CHANDLER MELMOTH RIGHTS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active - Proposal to Strike off
ROBERT CHANDLER EXCEED FILMS LTD Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2015-08-18
ROBERT CHANDLER MELMOTH FILMS LTD Director 2011-11-01 CURRENT 2011-11-01 Active
ROBERT CHANDLER D'ARBLAY FILMS LTD Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2017-08-15
ROBERT CHANDLER SPACE AGE FILMS LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
STEPHEN JOHN FRY MELMOTH FILMS LTD Director 2011-11-01 CURRENT 2011-11-01 Active
JEREMY EDWARD HIBBERT MELMOTH RIGHTS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active - Proposal to Strike off
JEREMY EDWARD HIBBERT D'ARBLAY FILMS LTD Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2017-08-15
JEREMY EDWARD HIBBERT HRTV LIMITED Director 2000-08-17 CURRENT 2000-08-17 Dissolved 2016-08-23
JEREMY EDWARD HIBBERT HIBBERT RALPH ANIMATION LIMITED Director 1991-07-26 CURRENT 1982-03-10 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
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-03-27CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-04PSC08Notification of a person with significant control statement
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-03-15PSC07CESSATION OF MELMOTH INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM 9-11 Broadwick Street London W1F 0DB England
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-03RP04CS01Second filing of Confirmation Statement dated 27/06/2017
2018-07-30PSC02Notification of Melmoth International Ltd as a person with significant control on 2017-06-23
2018-07-30PSC07CESSATION OF MELMOTH INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 345561
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-09-20PSC02Notification of Melmoth International Ltd as a person with significant control on 2017-06-30
2017-07-21SH0123/06/17 STATEMENT OF CAPITAL GBP 345561
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-04SH0123/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-30PSC08Notification of a person with significant control statement
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM Southrop Manor Southrop Lechlade GL7 3NX England
2017-06-21AA01Previous accounting period shortened from 31/07/17 TO 31/05/17
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM 10 Orange Street Haymarket London WC2H 7DQ
2017-04-18TM02Termination of appointment of Fiona Watson on 2017-04-13
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0105/07/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0105/07/14 ANNUAL RETURN FULL LIST
2014-06-12AP01DIRECTOR APPOINTED STEPHEN JOHN FRY
2014-06-12AP01DIRECTOR APPOINTED GINA CARTER
2014-06-12AP01DIRECTOR APPOINTED MR KIM HEDLEY BURDON
2014-06-12AP01DIRECTOR APPOINTED MR JEREMY EDWARD HIBBERT
2014-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-10-03AR0105/07/13 FULL LIST
2012-11-05AP03SECRETARY APPOINTED FIONA WATSON
2012-11-05TM02APPOINTMENT TERMINATED, SECRETARY ST.JAMES'S SERVICES LIMITED
2012-08-21CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-21RES01ADOPT ARTICLES 09/08/2012
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MELMOTH PRODUCTIONS LIMITED 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 MELMOTH PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELMOTH PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MELMOTH PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MELMOTH PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELMOTH PRODUCTIONS LIMITED
Trademarks
We have not found any records of MELMOTH PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELMOTH PRODUCTIONS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as MELMOTH PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELMOTH PRODUCTIONS LIMITED 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 MELMOTH PRODUCTIONS LIMITED 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 MELMOTH PRODUCTIONS LIMITED 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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