Bill Melendez Productions (UK) Limited in London, NW5 1UH

Description

Data updated on: 01-11-2023

Located at 69 Burghley Road, London NW5 1UH Bill Melendez Productions (UK) Limited is categorised as a Private Limited Company with 06846096 registration number. This company was set up fifteen years ago. Its official name switch from Melendez Films to Bill Melendez Productions (UK) Limited came on 2009-08-07. The company's registered with SIC code 59113 meaning Television programme production activities. 2022-03-31 is the last time when the company accounts were filed.

That limited company owes its well established position on the market and constant improvement to three directors, who are Mirza B., Kaj M. and Steven M., who have been in the company since 2009-12-15. In order to provide support to the directors, this particular limited company has been utilizing the skills of Bebe S. as a secretary for the last 4 years.

Executives who have control over this firm are as follows: Steven M. owns 1/2 or less of company shares. Kaj M. has substantial control or influence over the company. Mirza B. has substantial control or influence over the company.

Previous company's names
Bill Melendez Productions (UK) Limited 2009-08-07
Melendez Films Limited 2009-03-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-124 104	-181 027	-226 496	-256 045	-310 515	-357 388

Balance Sheet
Current Assets	10 343	290			868	5 495	14 158	22 431	24 096	22 994	6 106	6 106	5 578
Net Assets Liabilities						-357 388	-404 745	-517 018	-583 087	-666 317	-732 999	-732 998
Cash Bank In Hand	10 343	290	355	1 748	868	3 455
Intangible Fixed Assets	41 165	41 165	41 165	41 165	41 165	41 165
Net Assets Liabilities Including Pension Asset Liability	-124 104	-181 027	-226 496	-256 045	-310 515	-357 388
Debtors						2 040

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-124 106	-181 029	-226 498	-256 047	-310 517	-357 390
Shareholder Funds	-124 104	-181 027	-226 496	-256 045	-310 515	-357 388

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-2 040	-720	-2 880	-3 610	-4 350	-5 090	-5 090
Average Number Employees During Period								3	3	3	3	1	1
Creditors						402 008	459 348	577 734	644 738	726 126	775 180	780 269	843 737
Fixed Assets	41 165	41 165		41 165	41 165	41 165	41 165	41 165	41 165	41 165	41 165	41 165	42 015
Net Current Assets Liabilities	4 731	-12 192	-17 661	-297 210	-351 680	-398 553	-445 190	-555 303	-620 642	-703 132	-769 074	-774 163	-838 159
Total Assets Less Current Liabilities	45 896	28 973	23 504	8 955		-355 348	-404 025	-514 138	-579 477	-661 967	-727 909	-732 998	-796 144
Creditors Due After One Year		210 000	250 000	265 000
Creditors Due Within One Year		12 482	18 016	298 958	352 548	404 048
Intangible Fixed Assets Cost Or Valuation	41 165	41 165	41 165
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2
Creditors Due After One Year Total Noncurrent Liabilities	170 000	210 000
Creditors Due Within One Year Total Current Liabilities	5 612	12 482
Value Shares Allotted				2	2	2

Company staff

Bebe S.

Role: Secretary

Appointed: 28 December 2020

Latest update: 17 March 2024

Mirza B.

Role: Director

Appointed: 15 December 2009

Latest update: 17 March 2024

Kaj M.

Role: Director

Appointed: 15 December 2009

Latest update: 17 March 2024

Steven M.

Role: Director

Appointed: 13 March 2009

Latest update: 17 March 2024

People with significant control

Steven M.

Notified on 1 June 2017

Nature of control:

1/2 or less of shares

Kaj M.

Notified on 15 June 2020

Nature of control:

substantial control or influence

Mirza B.

Notified on 15 June 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts 24 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	24 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 23 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 December 2013
Annual Accounts 24 December 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	24 December 2014

Bill Melendez Productions (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bebe S.

Mirza B.

Kaj M.

Steven M.

Gerard S.

People with significant control

Steven M.

Kaj M.

Mirza B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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Bill Melendez Productions (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bebe S.

Mirza B.

Kaj M.

Steven M.

Gerard S.

People with significant control

Steven M.

Kaj M.

Mirza B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014