| Company Name | Kennedy Mellor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03202564 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1996(27 years, 11 months ago) |
| Dissolution Date | 2 January 2024 (3 months, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Eliza Diana Mellor |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cumberland Gardens London WC1X 9AF |
| Director Name | Ms Tatiana Louise Kennedy |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Upper Park Road Belsize Park London NW3 2UP |
| Secretary Name | Stephen Ward Mellor |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 22 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Cumberland Gardens London WC1 9AF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.mellordc.com |
|---|
Location
| Registered Address | Coach House, 20 Upper Park Road Coach House 20 Upper Park Road London NW3 2UP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ms Eliza Diana Mellor 50.00% Ordinary |
|---|---|
| 1 at £1 | Tatiana Louise Kennedy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £932 |
| Cash | £7,128 |
| Current Liabilities | £7,793 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Charges
| 1 August 2002 | Delivered on: 9 August 2002 Persons entitled: Children's Film and Television Foundation Limited Classification: Deed lf variation varying mortgage dated 21 june 2001 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest of whatsoever kind and nature and wheresoever situated and whether now owned or hereafter acquired or created by the company in the property as follows (a) a literary work now entitled "krindledrax" (b) the copyright in the above materials and in the film and other rights of a like nature (c) the benefit of any agreements (d) all negative and positive material and soutn material (e) all rights of exhibition distribution and exploitaton (f) all other rights and properties. Outstanding |
|---|---|
| 21 June 2001 | Delivered on: 23 June 2001 Persons entitled: Childrens's Film and Television Foundation Limited Classification: Mortgage Secured details: £10,000 and other sums due or to become due from the company to the chargee under this mortgage. Particulars: All the company's rights title and interest in the literary and artistic work by philip ridley entitled "krindlekrax" including: treatment and screenplays, copyright in any film base on the work, the benefit of all contracts relating to the work, the negative of any film and any other physical materials, rights of exhibition, all other rights relating to the work. Outstanding |
Filing History
| 2 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2023 | Application to strike the company off the register (4 pages) |
| 12 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 29 June 2022 | Unaudited abridged accounts made up to 31 October 2021 (12 pages) |
| 20 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 13 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (12 pages) |
| 23 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (12 pages) |
| 24 June 2020 | Registered office address changed from 20 Upper Park Road Belsize Park London NW3 2UP to Coach House, 20 Upper Park Road Coach House 20 Upper Park Road London NW3 2UP on 24 June 2020 (1 page) |
| 24 June 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
| 8 June 2020 | Confirmation statement made on 22 May 2020 with updates (5 pages) |
| 5 August 2019 | Unaudited abridged accounts made up to 31 October 2018 (12 pages) |
| 30 May 2019 | Confirmation statement made on 22 May 2019 with updates (5 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 13 June 2018 | Confirmation statement made on 22 May 2018 with updates (5 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 15 June 2017 | Confirmation statement made on 22 May 2017 with updates (7 pages) |
| 15 June 2017 | Confirmation statement made on 22 May 2017 with updates (7 pages) |
| 27 July 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
| 27 July 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
| 23 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 23 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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| 16 June 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 16 June 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
| 29 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 29 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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| 13 June 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 13 June 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
| 30 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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| 30 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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| 23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 17 May 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
| 12 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 August 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 15 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 28 August 2008 | Return made up to 22/05/08; full list of members (7 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 28 August 2008 | Return made up to 22/05/08; full list of members (7 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 19 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 12 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 12 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 8 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 16 August 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 16 August 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 10 September 2003 | Amended accounts made up to 31 October 2001 (9 pages) |
| 10 September 2003 | Amended accounts made up to 31 October 2001 (9 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 5 July 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 5 July 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 9 August 2002 | Particulars of mortgage/charge (3 pages) |
| 9 August 2002 | Particulars of mortgage/charge (3 pages) |
| 5 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 13 July 2001 | Return made up to 22/05/01; full list of members
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| 13 July 2001 | Return made up to 22/05/01; full list of members
|
| 23 June 2001 | Particulars of mortgage/charge (3 pages) |
| 23 June 2001 | Particulars of mortgage/charge (3 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 26 May 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 18 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 18 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 23 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 5 March 1998 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |
| 5 March 1998 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |
| 23 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 30 May 1996 | Secretary resigned (1 page) |
| 30 May 1996 | Secretary resigned (1 page) |
| 22 May 1996 | Incorporation (16 pages) |
| 22 May 1996 | Incorporation (16 pages) |