| Company Name | Mellow Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06955972 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2009(14 years, 9 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Laurence Anthony Irwin |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(6 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month (closed 14 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 977 London Road Leigh-On-Sea Essex SS9 3LB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Laurence Irwin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £491 |
| Cash | £4,598 |
| Current Liabilities | £11,679 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
|---|---|
| 27 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Appointment of Laurence Anthony Irwin as a director (3 pages) |
| 30 January 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 25 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 January 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 25 January 2010 (1 page) |
| 8 July 2009 | Incorporation (11 pages) |