Mendoza Films Limited

Company Name	Mendoza Films Limited
Directors	Deborah Nicol Mendoza and Wynn Pierce Wheldon
Company Status	Active
Company Number	01949258
Category	Private Limited Company
Incorporation Date	23 September 1985(38 years, 7 months ago)
Previous Names	Gyroflow Limited and Reel Movies Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Miss Deborah Nicol Mendoza
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(6 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lyncroft Gardens London NW6 1LB

Director Name	Mr Wynn Pierce Wheldon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(6 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Writer/Researcher
Country of Residence	England
Correspondence Address	33 Lyncroft Gardens London NW6 1LB

Secretary Name	Miss Deborah Nicol Mendoza
Nationality	British
Status	Current
Appointed	31 March 1992(6 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	33 Lyncroft Gardens London NW6 1LB

Director Name	Mr David Ward Jones
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 6 months after company formation)
Appointment Duration	8 months (resigned 27 November 1992)
Role	TV Producer
Correspondence Address	11 Belmont Park Road Maidenhead Berkshire SL6 6HS

Director Name	Miss Rebecca Jones
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Researchers
Correspondence Address	201 Miles Building London NW1 6RP

Director Name	Mrs Naomi Gillian Mendoza
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Holmebury Close, Hive Road Bushey Heath Bushey Herts. WD23 1SN

Director Name	Darryl James Bolton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(11 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 January 1998)
Role	Producer
Correspondence Address	17 Torbay Road London NW6 7DX

Contact

Website	mendozafilms.com
Telephone	020 71999710
Telephone region	London

Location

Registered Address	33 Lyncroft Gardens London NW6 1LB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Shareholders

975 at £1	Deborah Nicol Mendoza 97.50% Ordinary
25 at £1	Mr Wynn Pierce Wheldon 2.50% Ordinary

Financials

Year	2014
Net Worth	£720,467
Cash	£63,407
Current Liabilities	£166,094

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

13 January 2010	Delivered on: 14 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H properties k/a flat 4, 52 and 53 dean street london t/no. NGL544742 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
22 November 2005	Delivered on: 2 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated current account and numbered 11448064 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
12 January 1998	Delivered on: 14 January 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 November 1989	Delivered on: 5 December 1989 Satisfied on: 4 February 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1989	Delivered on: 6 April 1989 Satisfied on: 20 January 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied

Filing History

9 October 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
7 May 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
14 April 2022	Registered office address changed from 48-49 Russell Square London WC1B 4JP England to 33 Lyncroft Gardens London NW6 1LB on 14 April 2022 (1 page)
14 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
24 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
11 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
10 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 March 2019	Satisfaction of charge 5 in full (2 pages)
8 March 2019	Registered office address changed from 4th Floor 52/53 Dean Street London W1D 5BL England to 48-49 Russell Square London WC1B 4JP on 8 March 2019 (1 page)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 March 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
26 June 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
26 June 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 February 2017	Registered office address changed from 9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE to 4th Floor 52/53 Dean Street London W1D 5BL on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE to 4th Floor 52/53 Dean Street London W1D 5BL on 27 February 2017 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 1,000 (5 pages)
23 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 1,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (11 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (11 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (5 pages)
16 April 2015	Termination of appointment of Naomi Gillian Mendoza as a director on 1 November 2014 (1 page)
16 April 2015	Termination of appointment of Naomi Gillian Mendoza as a director on 1 November 2014 (1 page)
16 April 2015	Termination of appointment of Naomi Gillian Mendoza as a director on 1 November 2014 (1 page)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (5 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (6 pages)
4 April 2014	Director's details changed for Mrs Naomi Gillian Mendoza on 1 April 2014 (2 pages)
4 April 2014	Director's details changed for Mrs Naomi Gillian Mendoza on 1 April 2014 (2 pages)
4 April 2014	Director's details changed for Mrs Naomi Gillian Mendoza on 1 April 2014 (2 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (11 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (11 pages)
6 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
6 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (12 pages)
25 April 2013	Total exemption small company accounts made up to 31 October 2012 (12 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (11 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (11 pages)
7 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
7 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
8 February 2012	Company name changed reel movies LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-18 (2 pages)
8 February 2012	Company name changed reel movies LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-18 (2 pages)
8 February 2012	Change of name notice (2 pages)
8 February 2012	Change of name notice (2 pages)
6 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
26 February 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
26 February 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
30 April 2010	Director's details changed for Mr Wynn Pierce Wheldon on 8 January 2010 (2 pages)
30 April 2010	Director's details changed for Miss Deborah Nicol Mendoza on 8 January 2010 (2 pages)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mrs Naomi Gillian Mendoza on 31 March 2010 (2 pages)
30 April 2010	Secretary's details changed for Miss Deborah Nicol Mendoza on 8 January 2010 (1 page)
30 April 2010	Secretary's details changed for Miss Deborah Nicol Mendoza on 8 January 2010 (1 page)
30 April 2010	Director's details changed for Mrs Naomi Gillian Mendoza on 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Mr Wynn Pierce Wheldon on 8 January 2010 (2 pages)
30 April 2010	Director's details changed for Mr Wynn Pierce Wheldon on 8 January 2010 (2 pages)
30 April 2010	Director's details changed for Miss Deborah Nicol Mendoza on 8 January 2010 (2 pages)
30 April 2010	Director's details changed for Miss Deborah Nicol Mendoza on 8 January 2010 (2 pages)
30 April 2010	Secretary's details changed for Miss Deborah Nicol Mendoza on 8 January 2010 (1 page)
30 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
12 January 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
12 January 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
12 May 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
12 May 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
16 April 2009	Registered office changed on 16/04/2009 from 18 highgate west hill highgate london N6 6NP (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 18 highgate west hill highgate london N6 6NP (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Director and secretary's change of particulars / deborah mendoza / 03/04/2009 (1 page)
14 April 2009	Director's change of particulars / wynn wheldon / 03/04/2009 (1 page)
14 April 2009	Director's change of particulars / wynn wheldon / 03/04/2009 (1 page)
14 April 2009	Director and secretary's change of particulars / deborah mendoza / 03/04/2009 (1 page)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 February 2008	Registered office changed on 21/02/08 from: first floor 3-5 barrett street london W1U 1AY (1 page)
21 February 2008	Registered office changed on 21/02/08 from: first floor 3-5 barrett street london W1U 1AY (1 page)
2 February 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
2 February 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
11 May 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
11 May 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 May 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
19 May 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
2 December 2005	Particulars of mortgage/charge (5 pages)
2 December 2005	Particulars of mortgage/charge (5 pages)
3 May 2005	Return made up to 31/03/05; full list of members (3 pages)
3 May 2005	Return made up to 31/03/05; full list of members (3 pages)
13 April 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
13 April 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
18 October 2004	Registered office changed on 18/10/04 from: 75 wigmore street london W1H 9LH (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 75 wigmore street london W1H 9LH (1 page)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
25 January 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
25 January 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 March 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
10 March 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
29 January 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
29 January 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 31 October 2000 (13 pages)
9 January 2001	Full accounts made up to 31 October 2000 (13 pages)
18 April 2000	Return made up to 31/03/00; full list of members (7 pages)
18 April 2000	Return made up to 31/03/00; full list of members (7 pages)
28 February 2000	Full accounts made up to 31 October 1999 (12 pages)
28 February 2000	Full accounts made up to 31 October 1999 (12 pages)
12 July 1999	Registered office changed on 12/07/99 from: 49-51 rathbone street london wip 1AN (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 49-51 rathbone street london wip 1AN (1 page)
15 April 1999	Return made up to 31/03/99; full list of members (6 pages)
15 April 1999	Return made up to 31/03/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 October 1998 (13 pages)
12 January 1999	Full accounts made up to 31 October 1998 (13 pages)
22 April 1998	Return made up to 31/03/98; change of members (6 pages)
22 April 1998	Return made up to 31/03/98; change of members (6 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1998	Full accounts made up to 31 October 1997 (12 pages)
1 February 1998	Full accounts made up to 31 October 1997 (12 pages)
14 January 1998	Particulars of mortgage/charge (6 pages)
14 January 1998	Particulars of mortgage/charge (6 pages)
16 April 1997	Return made up to 31/03/97; full list of members (6 pages)
16 April 1997	Return made up to 31/03/97; full list of members (6 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
31 January 1997	Full accounts made up to 31 October 1996 (12 pages)
31 January 1997	Full accounts made up to 31 October 1996 (12 pages)
4 September 1996	Full accounts made up to 31 October 1995 (12 pages)
4 September 1996	Full accounts made up to 31 October 1995 (12 pages)
23 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
5 April 1995	Return made up to 31/03/95; full list of members (6 pages)
5 April 1995	Return made up to 31/03/95; full list of members (6 pages)

Mendoza Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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