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Bill Melendez Productions (UK) Limited

Bill Melendez Productions (UK) Limited is an active company incorporated on 13 March 2009 with the registered office located in London, Greater London. Bill Melendez Productions (UK) Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06846096
Private limited company
Age
16 years
Incorporated 13 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
69 Burghley Road
London
NW5 1UH
England
Address changed on 12 Jan 2023 (2 years 10 months ago)
Previous address was 67 st Barnabas Road Woodford Green Essex IG8 7BY
Telephone
02075800817
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • American • Lives in England • Born in Oct 1945
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Nov 1974
Mr Steven Cuitlahuac Melendez
PSC • American • Lives in England • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Cuauhtemoc Publishing Limited
Mirza Javed Baig, Kaj Piet Melendez, and 1 more are mutual people.
Active
Bill Melendez Archive Limited
Mirza Javed Baig, Kaj Piet Melendez, and 1 more are mutual people.
Active
Emajica Limited
Mirza Javed Baig and Kaj Piet Melendez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£44.25K
Decreased by £3.35K (-7%)
Total Liabilities
-£871.01K
Increased by £27.27K (+3%)
Net Assets
-£826.77K
Decreased by £30.62K (+4%)
Debt Ratio (%)
1969%
Increased by 195.79% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Jun 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Mrs Bebe Stubbert Details Changed
2 Years 10 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 12 Jan 2023
Mr Mirza Javed Baig (PSC) Details Changed
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 15 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 15 Jun 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 9 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 9 June 2023 with updates
Submitted on 13 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Registered office address changed from 67 st Barnabas Road Woodford Green Essex IG8 7BY to 69 Burghley Road London NW5 1UH on 12 January 2023
Submitted on 12 Jan 2023
Secretary's details changed for Mrs Bebe Stubbert on 12 January 2023
Submitted on 12 Jan 2023
Change of details for Mr Mirza Javed Baig as a person with significant control on 9 January 2023
Submitted on 9 Jan 2023
Repayment History
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