| Company Name | Bill Melendez Archive Limited |
|---|---|
| Company Status | Active |
| Company Number | 07520046 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Steven Cuitlahuac Melendez |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 69 Burghley Road London NW5 1UH |
| Director Name | Mr Kaj Piet Melendez |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2011(4 weeks after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Burghley Road London NW5 1UH |
| Director Name | Mr Mirza Javed Baig |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2011(4 weeks after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Burghley Road London NW5 1UH |
| Secretary Name | Gerard David Stubbert |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 St Barnabas Road Woodford Green Essex IG8 7BY |
| Secretary Name | Mrs Bebe Stubbert |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2020(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 October 2023) |
| Role | Company Director |
| Correspondence Address | 69 Burghley Road London NW5 1UH |
Location
| Registered Address | 69 Burghley Road London NW5 1UH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerard Stubbert 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Cuitlahuac Melendez 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 6 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 3 weeks from now) |
Filing History
| 11 February 2021 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
|---|---|
| 9 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 30 January 2021 | Termination of appointment of Gerard David Stubbert as a secretary on 28 December 2020 (1 page) |
| 30 January 2021 | Appointment of Mrs Bebe Stubbert as a secretary on 28 December 2020 (2 pages) |
| 4 May 2020 | Director's details changed for Mr Mirza Javed Baig on 15 November 2019 (2 pages) |
| 6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 2 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 11 May 2011 | Appointment of Kaj Piet Melendez as a director (3 pages) |
| 11 May 2011 | Appointment of Mirza Javed Baig as a director (3 pages) |
| 11 May 2011 | Appointment of Mirza Javed Baig as a director (3 pages) |
| 11 May 2011 | Appointment of Kaj Piet Melendez as a director (3 pages) |
| 7 February 2011 | Incorporation
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| 7 February 2011 | Incorporation
|