MELL Wade Films Limited

Company Name	MELL Wade Films Limited
Company Status	Dissolved
Company Number	04905133
Category	Private Limited Company
Incorporation Date	19 September 2003(20 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Mel Wade Films Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Barry Mulligan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	19 September 2003(same day as company formation)
Role	Actor
Country of Residence	Ireland
Correspondence Address	19 19 Belmont Avenue Donnybrook Dublin 4 Ireland

Director Name	John Riley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(same day as company formation)
Role	Film Director
Country of Residence	Romania
Correspondence Address	91 Carol Davila Et 2 Apt 6 Sector 5 Bucharest Foreign

Director Name	Mr Andrew Clive Stear
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Romania
Correspondence Address	19 Strada Bruxelles Sector 1 Bucharest Foreign

Director Name	Mr Rodney Brian Weinberg
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(same day as company formation)
Role	Clothing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	228 Cricklewood Lane London NW2 2PU

Secretary Name	Mr Rodney Brian Weinberg
Nationality	British
Status	Closed
Appointed	19 September 2003(same day as company formation)
Role	Clothing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	228 Cricklewood Lane London NW2 2PU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

50 at £1	Stear Weinberg International Productions & Entertainments LTD 51.02% Ordinary
16 at £1	Barry Mulligan 16.33% Ordinary
16 at £1	J. Ketchum 16.33% Ordinary
16 at £1	John Riley 16.33% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

24 October 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
13 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 98 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 October 2014	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7EJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page)
14 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 98 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 September 2013	Director's details changed for Barry Mulligan on 19 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Rodney Brian Weinberg on 19 September 2013 (2 pages)
25 September 2013	Director's details changed for John Riley on 19 September 2013 (2 pages)
25 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 98 (7 pages)
18 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 November 2012	Annual return made up to 19 September 2012 (16 pages)
23 April 2012	Registered office address changed from C/O Reed Taylor Benedict 125/129 High Street Edgware Middlesex HA8 7DB on 23 April 2012 (2 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (16 pages)
12 October 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 October 2010	Annual return made up to 19 September 2010 (16 pages)
10 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (6 pages)
9 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 December 2008	Return made up to 19/09/08; no change of members (8 pages)
28 October 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 October 2007	Return made up to 19/09/07; no change of members (8 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 October 2006	Return made up to 19/09/06; full list of members (9 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 September 2005	Return made up to 19/09/05; full list of members (9 pages)
21 March 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
15 September 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 15/09/04 (8 pages)
4 December 2003	Ad 19/09/03--------- Â£ si 97@1=97 Â£ ic 1/98 (2 pages)
26 November 2003	New director appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New secretary appointed;new director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
8 October 2003	Memorandum and Articles of Association (14 pages)
29 September 2003	Company name changed mel wade films LIMITED\certificate issued on 29/09/03 (2 pages)
19 September 2003	Incorporation (16 pages)

MELL Wade Films Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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