Company NameNotebook Films Limited
DirectorsThomas Oliver Melia and Megan Melia
Company StatusActive
Company Number09399591
CategoryPrivate Limited Company
Incorporation Date21 January 2015(9 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Oliver Melia
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Secretary NameMrs Megan Melia
StatusCurrent
Appointed21 January 2015(same day as company formation)
RoleCompany Director
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director NameMrs Megan Melia
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(1 year, 2 months after company formation)
Appointment Duration7 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA

Location

Registered AddressKings Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return24 January 2024 (2 months ago)
Next Return Due7 February 2025 (10 months, 2 weeks from now)

Filing History

13 October 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
24 January 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
4 February 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
28 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
23 February 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
7 August 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
27 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
29 January 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
10 September 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
24 January 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
24 January 2018Change of details for Mr Thomas Oliver Melia as a person with significant control on 4 February 2017 (2 pages)
23 January 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
25 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
25 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
13 March 2017Director's details changed for Mrs Megan Melia on 4 February 2017 (2 pages)
13 March 2017Director's details changed for Mrs Megan Melia on 4 February 2017 (2 pages)
13 March 2017Director's details changed for Mr Thomas Oliver Melia on 4 February 2017 (2 pages)
13 March 2017Director's details changed for Mr Thomas Oliver Melia on 4 February 2017 (2 pages)
27 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
13 July 2016Appointment of Mrs Megan Melia as a director on 1 April 2016 (2 pages)
13 July 2016Appointment of Mrs Megan Melia as a director on 1 April 2016 (2 pages)
13 May 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
13 May 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
10 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10
(4 pages)
10 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10
(4 pages)
10 February 2016Director's details changed for Mr Thomas Oliver Melia on 21 January 2016 (2 pages)
10 February 2016Secretary's details changed for Mrs Megan Melia on 21 January 2016 (1 page)
10 February 2016Secretary's details changed for Mrs Megan Melia on 21 January 2016 (1 page)
10 February 2016Director's details changed for Mr Thomas Oliver Melia on 21 January 2016 (2 pages)
23 December 2015Registered office address changed from 1 Quinton Street Earlsfield London SW18 3QR United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 23 December 2015 (1 page)
23 December 2015Registered office address changed from 1 Quinton Street Earlsfield London SW18 3QR United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 23 December 2015 (1 page)
1 July 2015Director's details changed for Mr Thomas Oliver Melia on 22 June 2015 (2 pages)
1 July 2015Director's details changed for Mr Thomas Oliver Melia on 22 June 2015 (2 pages)
21 January 2015Incorporation
Statement of capital on 2015-01-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
21 January 2015Incorporation
Statement of capital on 2015-01-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)