BILL MELENDEZ PRODUCTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

06846096

Incorporation date

13/03/2009

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2009)

14/01/2026

Termination of appointment of Steven Cuitlahuac Melendez as a director on 2026-01-01

View PDF (1 pages)

24/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

15/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

15/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

09/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

13/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (5 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

12/01/2023

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

View PDF (1 pages)

12/01/2023

Secretary's details changed for Mrs Bebe Stubbert on 2023-01-12

View PDF (1 pages)

09/01/2023

Change of details for Mr Mirza Javed Baig as a person with significant control on 2023-01-09

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

12/03/2021

Director's details changed for Mr Kaj Piet Melendez on 2021-03-12

View PDF (2 pages)

12/03/2021

Director's details changed for Mr Kaj Piet Melendez on 2021-03-12

View PDF (2 pages)

12/03/2021

Director's details changed for Mr Mirza Javed Baig on 2021-03-12

View PDF (2 pages)

30/01/2021

Appointment of Mrs Bebe Stubbert as a secretary on 2020-12-28

View PDF (2 pages)

30/01/2021

Termination of appointment of Gerard David Stubbert as a secretary on 2020-12-28

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

16/06/2020

Notification of Kaj Piet Melendez as a person with significant control on 2020-06-15

View PDF (2 pages)

16/06/2020

Notification of Mirza Javed Baig as a person with significant control on 2020-06-15

View PDF (2 pages)

04/05/2020

Director's details changed for Mr Mirza Javed Baig on 2019-11-15

View PDF (2 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

23/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

25/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

18/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

23/08/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

02/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (14 pages)

31/01/2011

Registered office address changed from , Chua's Solicitors, 6 Bream's Buildings, London, EC4A 1QL on 2011-01-31

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (16 pages)

21/12/2010

Director's details changed for Kaj Piet Melendez on 2010-07-24

View PDF (3 pages)

21/12/2010

Director's details changed for Mirza-Javed Javed Baig on 2010-07-24

View PDF (3 pages)

21/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

01/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (15 pages)

10/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/12/2009

Appointment of Kaj Piet Melendez as a director

View PDF (3 pages)

24/12/2009

Appointment of Mirza Javed Baig as a director

View PDF (3 pages)

07/08/2009

Registered office changed on 07/08/2009 from, c/o chua's solicitors, 63 hatton garden, london, EC1N 8LE

View PDF (1 pages)

06/08/2009

Certificate of change of name

View PDF (3 pages)

13/03/2009

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
733.00K
-
0.00
-
-

2022
3
733.00K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Melendez, Steven Cuitlahuac	Director	13/03/2009 - 01/01/2026	4
Melendez, Kaj Piet	Director	15/12/2009 - Present	5
Baig, Mirza Javed	Director	15/12/2009 - Present	4
Stubbert, Gerard David	Secretary	13/03/2009 - 28/12/2020	1
Stubbert, Bebe	Secretary	28/12/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BILL MELENDEZ PRODUCTIONS (UK) LIMITED

BILL MELENDEZ PRODUCTIONS (UK) LIMITED is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

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

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

Where is BILL MELENDEZ PRODUCTIONS (UK) LIMITED located?

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

What does BILL MELENDEZ PRODUCTIONS (UK) LIMITED do?

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

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

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