| Company Name | Mel Smith Enterprises Limited |
|---|---|
| Director | James Scott Gay-Rees |
| Company Status | Active |
| Company Number | 01518013 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1980(43 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Scott Gay-Rees |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2015(35 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Melvyn Kenneth Smith |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 3 months after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 22 July 2013) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Mrs Pamela Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(10 years, 3 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 14 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | James Gay Rees |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2002(22 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 22 November 2002) |
| Role | Film Producer |
| Correspondence Address | 25 Chippenham Mews London W9 2AN |
| Director Name | Mrs Pamela Smith |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2013(32 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 90 at £1 | M.k. Smith 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Pamela Smith 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,359 |
| Cash | £77,725 |
| Current Liabilities | £26,397 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 23 December 2022 | Confirmation statement made on 23 December 2022 with updates (5 pages) |
| 12 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 23 December 2021 | Confirmation statement made on 23 December 2021 with updates (5 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 23 December 2020 | Confirmation statement made on 23 December 2020 with updates (5 pages) |
| 3 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 December 2019 | Director's details changed for Mr James Scott Gay-Rees on 23 December 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 23 December 2019 | Change of details for Mr James Scott Gay-Rees as a person with significant control on 23 December 2019 (2 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 22 February 2016 | Termination of appointment of Pamela Smith as a secretary on 14 October 2015 (1 page) |
| 22 February 2016 | Termination of appointment of Pamela Smith as a secretary on 14 October 2015 (1 page) |
| 22 February 2016 | Termination of appointment of Pamela Smith as a director on 14 October 2015 (1 page) |
| 22 February 2016 | Appointment of Mr James Scott Gay-Rees as a director on 14 October 2015 (2 pages) |
| 22 February 2016 | Termination of appointment of Pamela Smith as a director on 14 October 2015 (1 page) |
| 22 February 2016 | Appointment of Mr James Scott Gay-Rees as a director on 14 October 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 July 2013 | Appointment of Mrs Pamela Smith as a director (2 pages) |
| 22 July 2013 | Termination of appointment of Melvyn Smith as a director (1 page) |
| 22 July 2013 | Termination of appointment of Melvyn Smith as a director (1 page) |
| 22 July 2013 | Appointment of Mrs Pamela Smith as a director (2 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Mrs Pamela Smith on 1 December 2009 (1 page) |
| 7 January 2010 | Director's details changed for Melvyn Kenneth Smith on 1 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Melvyn Kenneth Smith on 1 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Melvyn Kenneth Smith on 1 December 2009 (2 pages) |
| 7 January 2010 | Secretary's details changed for Mrs Pamela Smith on 1 December 2009 (1 page) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Secretary's details changed for Mrs Pamela Smith on 1 December 2009 (1 page) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 12 August 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 March 2007 | Return made up to 31/12/06; full list of members
|
| 10 March 2007 | Return made up to 31/12/06; full list of members
|
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: meadow barn, hardwick witney oxfordshire OX29 7QE (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: meadow barn, hardwick witney oxfordshire OX29 7QE (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 January 2006 | Location of register of members (1 page) |
| 3 January 2006 | Location of register of members (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: meadow barn hardwick witney oxfordshire OX8 7QE (1 page) |
| 3 January 2006 | Location of debenture register (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: meadow barn hardwick witney oxfordshire OX8 7QE (1 page) |
| 3 January 2006 | Location of debenture register (1 page) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | New director appointed (2 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
| 5 December 2000 | Registered office changed on 05/12/00 from: "thorncomb", church lane sevenhampton, cheltenham gloucester. GL54 5SW (1 page) |
| 5 December 2000 | Registered office changed on 05/12/00 from: "thorncomb", church lane sevenhampton, cheltenham gloucester. GL54 5SW (1 page) |
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members
|
| 8 January 1996 | Return made up to 31/12/95; full list of members
|
| 30 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |