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Bill Melendez Archive Limited

Bill Melendez Archive Limited is an active company incorporated on 7 February 2011 with the registered office located in London, Greater London. Bill Melendez Archive Limited was registered 14 years ago.
Status
Active
Active since 2 years ago
Company No
07520046
Private limited company
Age
14 years
Incorporated 7 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (20 days remaining)
Learn more about Bill Melendez Archive Limited
Contact Update Details
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
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mirza Javed Baig
Director • British • Lives in England • Born in Nov 1974
Steven Cuitlahuac Melendez
Director • American • Lives in England • Born in Oct 1945
Kaj Piet Melendez
Director • British • Lives in England • Born in Jan 1976
Mr Steven Cuitlahuac Melendez
PSC • American • Lives in England • Born in Oct 1945
Mr Kaj Piet Melendez
PSC • British • Lives in England • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bill Melendez Productions (UK) Limited
Mirza Javed Baig, Kaj Piet Melendez, and 1 more are mutual people.
Active
Cuauhtemoc Publishing 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 31 Oct 2023
Kaj Piet Melendez (PSC) Appointed
2 Years Ago on 29 Oct 2023
Bebe Stubbert Resigned
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 12 Jan 2023
Mr Mirza Javed Baig Details Changed
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 18 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 31 Oct 2023
Termination of appointment of Bebe Stubbert as a secretary on 27 October 2023
Submitted on 29 Oct 2023
Notification of Kaj Piet Melendez as a person with significant control on 29 October 2023
Submitted on 29 Oct 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 10 Feb 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
Director's details changed for Mr Mirza Javed Baig on 9 January 2023
Submitted on 9 Jan 2023
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Repayment History
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