BILL MELENDEZ PRODUCTIONS (UK) LIMITED
69 BURGHLEY ROAD, LONDON NW5 1UH- Active
- Private Limited Company
- Company No. 06846096
- Last Updated: 01 Mar 2024
Company Profile
BILL MELENDEZ PRODUCTIONS (UK) LIMITED was incorporated on Friday, March 13, 2009 as a Private Limited Company with registered address in LONDON. BILL MELENDEZ PRODUCTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 15 years 7 months and 28 days.
| Name | BILL MELENDEZ PRODUCTIONS (UK) LIMITED |
|---|---|
| Company number | 06846096 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 BURGHLEY ROAD LONDON NW5 1UH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kaj Piet Melendez Nationality: British |
Dates: Monday, June 15, 2020 - present
significant influence or control
|
| Mr Mirza Javed Baig Nationality: British |
Dates: Monday, June 15, 2020 - present
significant influence or control
|
| Mr Steven Cuitlahuac Melendez Nationality: American |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BILL MELENDEZ PRODUCTIONS (UK) LIMITED | 13 Mar 2009 |
| MELENDEZ FILMS LIMITED | 07 Aug 2009 |