BILL MELENDEZ PRODUCTIONS (UK) LIMITED

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BILL MELENDEZ PRODUCTIONS (UK) LIMITED

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Key Data

Status

Active

Company No.

06846096Copy
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Incorporation date

13/03/2009

Size

Micro Entity

Contacts

Registered address

Registered address

69 Burghley Road, London NW5 1UHCopy
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Latest events (Record since 13/03/2009)
dot icon14/01/2026
Termination of appointment of Steven Cuitlahuac Melendez as a director on 2026-01-01
dot icon24/12/2025
Micro company accounts made up to 2025-03-31
dot icon15/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon24/12/2024
Micro company accounts made up to 2024-03-31
dot icon15/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon09/06/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
dot icon13/06/2023
Confirmation statement made on 2023-06-09 with updates
dot icon31/03/2023
Micro company accounts made up to 2022-03-31
dot icon12/01/2023
Registered office address changed from 67 st Barnabas Road Woodford Green Essex IG8 7BY to 69 Burghley Road London NW5 1UH on 2023-01-12
dot icon12/01/2023
Secretary's details changed for Mrs Bebe Stubbert on 2023-01-12
dot icon09/01/2023
Change of details for Mr Mirza Javed Baig as a person with significant control on 2023-01-09
dot icon14/06/2022
Confirmation statement made on 2022-06-09 with no updates
dot icon31/03/2022
Micro company accounts made up to 2021-03-31
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
dot icon12/03/2021
Director's details changed for Mr Kaj Piet Melendez on 2021-03-12
dot icon12/03/2021
Director's details changed for Mr Kaj Piet Melendez on 2021-03-12
dot icon12/03/2021
Director's details changed for Mr Mirza Javed Baig on 2021-03-12
dot icon30/01/2021
Termination of appointment of Gerard David Stubbert as a secretary on 2020-12-28
dot icon30/01/2021
Appointment of Mrs Bebe Stubbert as a secretary on 2020-12-28
dot icon16/06/2020
Confirmation statement made on 2020-06-09 with no updates
dot icon16/06/2020
Notification of Kaj Piet Melendez as a person with significant control on 2020-06-15
dot icon16/06/2020
Notification of Mirza Javed Baig as a person with significant control on 2020-06-15
dot icon04/05/2020
Director's details changed for Mr Mirza Javed Baig on 2019-11-15
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
dot icon23/06/2019
Confirmation statement made on 2019-06-09 with no updates
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
dot icon25/06/2018
Confirmation statement made on 2018-06-09 with no updates
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
dot icon18/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/07/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/07/2014
Annual return made up to 2014-06-09 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/08/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon02/02/2012
Total exemption small company accounts made up to 2011-03-31
dot icon11/07/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon31/01/2011
Registered office address changed from , Chua's Solicitors, 6 Bream's Buildings, London, EC4A 1QL on 2011-01-31
dot icon22/12/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon21/12/2010
Director's details changed for Kaj Piet Melendez on 2010-07-24
dot icon21/12/2010
Director's details changed for Mirza-Javed Javed Baig on 2010-07-24
dot icon21/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon01/07/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon10/04/2010
Particulars of a mortgage or charge / charge no: 1
dot icon24/12/2009
Appointment of Kaj Piet Melendez as a director
dot icon24/12/2009
Appointment of Mirza Javed Baig as a director
dot icon07/08/2009
Registered office changed on 07/08/2009 from, c/o chua's solicitors, 63 hatton garden, london, EC1N 8LE
dot icon06/08/2009
Certificate of change of name
dot icon13/03/2009
Incorporation
2025
change arrow icon-20.77 % *

* during past year

Total Assets

£35,054.00
2025
change arrow icon0 *

* during past year

Number of employees

4
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
15/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
-
-
-
0.00
-
-
-
-
-
-
-
2024
4
-826.77K
44.25K
0.00
-
871.01K
-
-
-
-
-
2025
4
-825.72K
35.05K
0.00
-
860.77K
-
-
-
-
-
2025
4
-825.72K
35.05K
0.00
-
860.77K
-
-
-
-
-

2025

Employees

4 Ascended0 % *

Net Assets(GBP)

-825.72K £Ascended0.13 % *

Total Assets(GBP)

35.05K £Descended-20.77 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

860.77K £Descended-1.18 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BILL MELENDEZ PRODUCTIONS (UK) LIMITED

BILL MELENDEZ PRODUCTIONS (UK) LIMITED is an Active company incorporated on 13/03/2009 with the registered office located at 69 Burghley Road, London NW5 1UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BILL MELENDEZ PRODUCTIONS (UK) LIMITED?

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BILL MELENDEZ PRODUCTIONS (UK) LIMITED is currently Active. It was registered on 13/03/2009 .

Where is BILL MELENDEZ PRODUCTIONS (UK) LIMITED located?

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BILL MELENDEZ PRODUCTIONS (UK) LIMITED is registered at 69 Burghley Road, London NW5 1UH.

What does BILL MELENDEZ PRODUCTIONS (UK) LIMITED do?

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BILL MELENDEZ PRODUCTIONS (UK) LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BILL MELENDEZ PRODUCTIONS (UK) LIMITED have?

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BILL MELENDEZ PRODUCTIONS (UK) LIMITED had 4 employees in 2025.

What is the latest filing for BILL MELENDEZ PRODUCTIONS (UK) LIMITED?

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The latest filing was on 14/01/2026: Termination of appointment of Steven Cuitlahuac Melendez as a director on 2026-01-01.