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BILL MELENDEZ ARCHIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bill Melendez Archive Limited. The company was founded 13 years ago and was given the registration number 07520046. The firm's registered office is in WOODFORD GREEN. You can find them at 67 St Barnabas Road, , Woodford Green, Essex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BILL MELENDEZ ARCHIVE LIMITED
Company Number:07520046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:67 St Barnabas Road, Woodford Green, Essex, IG8 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Burghley Road, London, England, NW5 1UH

Director07 March 2011Active
69, Burghley Road, London, England, NW5 1UH

Director07 March 2011Active
69, Burghley Road, London, NW5 1UH

Director07 February 2011Active
69, Burghley Road, London, England, NW5 1UH

Secretary28 December 2020Active
67, St Barnabas Road, Woodford Green, England, IG8 7BY

Secretary07 February 2011Active

People with Significant Control

Mr Kaj Piet Melendez
Notified on:29 October 2023
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:69, Burghley Road, London, England, NW5 1UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Cuitlahuac Melendez
Notified on:06 February 2017
Status:Active
Date of birth:October 1945
Nationality:American
Country of residence:England
Address:69, Burghley Road, London, England, NW5 1UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type dormant.

Download
2023-10-29Persons with significant control

Notification of a person with significant control.

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2023-10-29Officers

Termination secretary company with name termination date.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Address

Change registered office address company with date old address new address.

Download
2023-01-09Officers

Change person director company with change date.

Download
2022-11-10Accounts

Accounts with accounts type dormant.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-03-12Officers

Change person director company with change date.

Download
2021-03-12Officers

Change person director company with change date.

Download
2021-03-12Officers

Change person director company with change date.

Download
2021-02-11Accounts

Accounts with accounts type dormant.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-30Officers

Appoint person secretary company with name date.

Download
2021-01-30Officers

Termination secretary company with name termination date.

Download
2020-05-04Officers

Change person director company with change date.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type dormant.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download

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