Company Information for

MELODYBRIGHT LIMITED

UNICORN HOUSE, STATION CLOSE, POTTERS BAR, EN6 1TL,

Company Registration Number

03022405

Private Limited Company

Active

About Melodybright Ltd

MELODYBRIGHT LIMITED was founded on 1995-02-15 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Melodybright Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MELODYBRIGHT LIMITED

Legal Registered Office

UNICORN HOUSE
STATION CLOSE
POTTERS BAR
EN6 1TL
Other companies in EN6

Filing Information

Company Number	03022405
Date formed	1995-02-15
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	15/02/2016
Filing return next due	15/03/2017
Type of accounts	FULL

Last Datalog update:

2024-08-05 06:47:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Jeffrey Peters	Company Secretary	DIRECTOR	2009-08-03	ENGLAND
Andrew Stewart Perloff	Director	DIRECTOR	2009-08-03	ENGLAND
John Henry Perloff	Director	DIRECTOR	2009-08-03	ENGLAND
Simon Jeffrey Peters	Director	DIRECTOR	2009-08-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Terence Doyle	Director	2009-08-03	2017-06-15
Maurice Schwartz	Director	1995-03-02	2010-03-31
Rita Schwartz	Company Secretary	1998-07-15	2009-08-03
Rita Schwartz	Director	2003-04-01	2009-08-03
Milton Zevi Levine	Director	1995-05-09	2001-06-04
Ian Michael Glasse	Company Secretary	1996-02-01	1998-07-15
Austin Waters	Company Secretary	1995-03-02	1996-01-22
Swift Incorporations Limited	Nominated Secretary	1995-02-15	1995-03-02
Instant Companies Limited	Nominated Director	1995-02-15	1995-03-02

Related Directorships for Simon Jeffrey Peters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Jeffrey Peters	PANTHER AL (VAT) LIMITED	Company Secretary	2009-03-11	CURRENT	2009-03-11	Active
Simon Jeffrey Peters	EUROCITY PROPERTIES PLC	Company Secretary	2005-10-01	CURRENT	1992-08-14	Active - Proposal to Strike off
Simon Jeffrey Peters	EUROCITY PROPERTIES (CENTRAL) LIMITED	Company Secretary	2005-10-01	CURRENT	1997-09-03	Active
Simon Jeffrey Peters	CJV PROPERTIES LIMITED	Company Secretary	2005-10-01	CURRENT	2000-08-10	Active
Simon Jeffrey Peters	PANTHER SECURITIES P L C	Company Secretary	2005-06-23	CURRENT	1934-10-17	Active
Simon Jeffrey Peters	ETONBROOK PROPERTIES PLC	Company Secretary	2005-06-23	CURRENT	1985-02-14	Active - Proposal to Strike off
Simon Jeffrey Peters	WENHEDGE LIMITED	Company Secretary	2005-05-26	CURRENT	1998-03-27	Active
Simon Jeffrey Peters	PANTHER INVESTMENT PROPERTIES LIMITED	Company Secretary	2004-10-15	CURRENT	1973-04-09	Active
Simon Jeffrey Peters	PANTHER TRADING LIMITED	Company Secretary	2004-10-15	CURRENT	1974-07-09	Active - Proposal to Strike off
Simon Jeffrey Peters	MULTITRUST PROPERTY INVESTMENTS LIMITED	Company Secretary	2004-10-15	CURRENT	1991-05-23	Active - Proposal to Strike off
Simon Jeffrey Peters	PANTHER (VAT) PROPERTIES LIMITED	Company Secretary	2004-10-15	CURRENT	1996-06-25	Active
Simon Jeffrey Peters	NORTHSTAR PROPERTY INVESTMENT LIMITED	Company Secretary	2004-10-15	CURRENT	1996-10-18	Active
Simon Jeffrey Peters	PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED	Company Secretary	2004-10-15	CURRENT	1974-03-11	Active
Simon Jeffrey Peters	SNOWBEST LIMITED	Company Secretary	2004-10-15	CURRENT	1919-06-27	Active
Simon Jeffrey Peters	PANTHER (DOVER) LIMITED	Company Secretary	2004-10-15	CURRENT	1966-10-28	Active
Simon Jeffrey Peters	WESTMEAD BUILDING COMPANY LIMITED	Company Secretary	2004-10-15	CURRENT	1962-03-20	Active - Proposal to Strike off
Simon Jeffrey Peters	SURREY MOTORS LIMITED	Company Secretary	2004-10-15	CURRENT	1919-02-17	Active
Simon Jeffrey Peters	PANTHER GATESHEAD (VAT) LTD	Company Secretary	2004-10-15	CURRENT	1899-09-26	Active
Simon Jeffrey Peters	PANTHER (BROMLEY) LIMITED	Company Secretary	2004-10-15	CURRENT	1909-12-13	Active
Simon Jeffrey Peters	PANTHER MALDON INDUSTRIAL LTD	Company Secretary	2004-10-15	CURRENT	1934-02-22	Active
Simon Jeffrey Peters	LONDON PROPERTY COMPANY PLC	Company Secretary	2004-10-15	CURRENT	1985-03-21	Active
Simon Jeffrey Peters	NORTHSTAR LAND LIMITED	Company Secretary	2004-10-15	CURRENT	1996-10-18	Active
Simon Jeffrey Peters	DARLING PROPERTIES LIMITED	Company Secretary	2002-04-05	CURRENT	2002-03-25	Active

Related Directorships for Andrew Stewart Perloff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Stewart Perloff	WEST STREET (SOUTHPORT) CAR PARK LIMITED	Director	2016-03-02	CURRENT	1974-07-12	Dissolved 2016-08-23
Andrew Stewart Perloff	WEST STREET (SOUTHPORT) LIMITED	Director	2016-03-02	CURRENT	1935-01-09	Dissolved 2016-08-23
Andrew Stewart Perloff	LORD STREET PROPERTIES (SOUTHPORT) LIMITED	Director	2016-03-02	CURRENT	1896-12-08	Active
Andrew Stewart Perloff	BEALE LIMITED	Director	2015-03-16	CURRENT	1992-10-12	In Administration/Administrative Receiver
Andrew Stewart Perloff	J E BEALE PUBLIC LIMITED COMPANY	Director	2015-03-16	CURRENT	1912-02-01	In Administration/Administrative Receiver
Andrew Stewart Perloff	ENGLISH ROSE ENTERPRISES LIMITED	Director	2015-01-05	CURRENT	2014-11-26	Active - Proposal to Strike off
Andrew Stewart Perloff	WIMBLEDON STUDIOS LTD	Director	2011-06-16	CURRENT	2010-08-09	Dissolved 2015-08-19
Andrew Stewart Perloff	ABBEY MILLS PROPERTIES LTD	Director	2011-04-13	CURRENT	2010-08-10	Active - Proposal to Strike off
Andrew Stewart Perloff	TRS DEVELOPMENTS LIMITED	Director	2009-07-13	CURRENT	2003-12-18	Dissolved 2017-04-18
Andrew Stewart Perloff	PANTHER AL (VAT) LIMITED	Director	2009-03-11	CURRENT	2009-03-11	Active
Andrew Stewart Perloff	PANTHER AL LIMITED	Director	2009-03-09	CURRENT	2009-03-09	Active
Andrew Stewart Perloff	EUROCITY PROPERTIES PLC	Director	2002-05-02	CURRENT	1992-08-14	Active - Proposal to Strike off
Andrew Stewart Perloff	EUROCITY PROPERTIES (CENTRAL) LIMITED	Director	2002-05-02	CURRENT	1997-09-03	Active
Andrew Stewart Perloff	CJV PROPERTIES LIMITED	Director	2002-05-02	CURRENT	2000-08-10	Active
Andrew Stewart Perloff	LONDON PROPERTY COMPANY PLC	Director	2001-06-27	CURRENT	1985-03-21	Active
Andrew Stewart Perloff	PANTHER (VAT) PROPERTIES LIMITED	Director	1999-06-28	CURRENT	1996-06-25	Active
Andrew Stewart Perloff	NORTHSTAR PROPERTY INVESTMENT LIMITED	Director	1999-06-28	CURRENT	1996-10-18	Active
Andrew Stewart Perloff	NORTHSTAR LAND LIMITED	Director	1999-06-28	CURRENT	1996-10-18	Active
Andrew Stewart Perloff	WENHEDGE LIMITED	Director	1998-03-30	CURRENT	1998-03-27	Active
Andrew Stewart Perloff	PERAND LIMITED	Director	1996-11-15	CURRENT	1996-11-15	Active
Andrew Stewart Perloff	PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED	Director	1995-11-27	CURRENT	1974-03-11	Active
Andrew Stewart Perloff	ETONBROOK PROPERTIES PLC	Director	1993-04-23	CURRENT	1985-02-14	Active - Proposal to Strike off
Andrew Stewart Perloff	MULTITRUST PROPERTY INVESTMENTS LIMITED	Director	1992-05-15	CURRENT	1991-05-23	Active - Proposal to Strike off
Andrew Stewart Perloff	PANTHER INVESTMENT PROPERTIES LIMITED	Director	1991-12-19	CURRENT	1973-04-09	Active
Andrew Stewart Perloff	SNOWBEST LIMITED	Director	1991-06-29	CURRENT	1919-06-27	Active
Andrew Stewart Perloff	PANTHER (DOVER) LIMITED	Director	1991-06-29	CURRENT	1966-10-28	Active
Andrew Stewart Perloff	SURREY MOTORS LIMITED	Director	1991-06-29	CURRENT	1919-02-17	Active
Andrew Stewart Perloff	PANTHER GATESHEAD (VAT) LTD	Director	1991-06-29	CURRENT	1899-09-26	Active
Andrew Stewart Perloff	PANTHER (BROMLEY) LIMITED	Director	1991-06-29	CURRENT	1909-12-13	Active
Andrew Stewart Perloff	PANTHER TRADING LIMITED	Director	1991-06-18	CURRENT	1974-07-09	Active - Proposal to Strike off
Andrew Stewart Perloff	WESTMEAD BUILDING COMPANY LIMITED	Director	1991-06-18	CURRENT	1962-03-20	Active - Proposal to Strike off
Andrew Stewart Perloff	PANTHER MALDON INDUSTRIAL LTD	Director	1991-06-18	CURRENT	1934-02-22	Active
Andrew Stewart Perloff	PANTHER SECURITIES P L C	Director	1991-06-18	CURRENT	1934-10-17	Active

Related Directorships for John Henry Perloff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Henry Perloff	PANTHER HINCKLEY (VAT) LTD	Director	2017-09-27	CURRENT	2017-09-27	Active
John Henry Perloff	WEST STREET (SOUTHPORT) CAR PARK LIMITED	Director	2016-03-02	CURRENT	1974-07-12	Dissolved 2016-08-23
John Henry Perloff	WEST STREET (SOUTHPORT) LIMITED	Director	2016-03-02	CURRENT	1935-01-09	Dissolved 2016-08-23
John Henry Perloff	ABBEY MILLS PROPERTIES LTD	Director	2011-04-13	CURRENT	2010-08-10	Active - Proposal to Strike off
John Henry Perloff	SURREY MOTORS LIMITED	Director	2010-07-01	CURRENT	1919-02-17	Active
John Henry Perloff	PANTHER (BROMLEY) LIMITED	Director	2010-07-01	CURRENT	1909-12-13	Active
John Henry Perloff	TRS DEVELOPMENTS LIMITED	Director	2009-07-13	CURRENT	2003-12-18	Dissolved 2017-04-18
John Henry Perloff	PANTHER AL (VAT) LIMITED	Director	2009-03-11	CURRENT	2009-03-11	Active
John Henry Perloff	PANTHER AL LIMITED	Director	2009-03-09	CURRENT	2009-03-09	Active
John Henry Perloff	PANTHER INVESTMENT PROPERTIES LIMITED	Director	2005-07-01	CURRENT	1973-04-09	Active
John Henry Perloff	PANTHER TRADING LIMITED	Director	2005-07-01	CURRENT	1974-07-09	Active - Proposal to Strike off
John Henry Perloff	MULTITRUST PROPERTY INVESTMENTS LIMITED	Director	2005-07-01	CURRENT	1991-05-23	Active - Proposal to Strike off
John Henry Perloff	PANTHER (VAT) PROPERTIES LIMITED	Director	2005-07-01	CURRENT	1996-06-25	Active
John Henry Perloff	NORTHSTAR PROPERTY INVESTMENT LIMITED	Director	2005-07-01	CURRENT	1996-10-18	Active
John Henry Perloff	EUROCITY PROPERTIES (CENTRAL) LIMITED	Director	2005-07-01	CURRENT	1997-09-03	Active
John Henry Perloff	CJV PROPERTIES LIMITED	Director	2005-07-01	CURRENT	2000-08-10	Active
John Henry Perloff	PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED	Director	2005-07-01	CURRENT	1974-03-11	Active
John Henry Perloff	SNOWBEST LIMITED	Director	2005-07-01	CURRENT	1919-06-27	Active
John Henry Perloff	PANTHER (DOVER) LIMITED	Director	2005-07-01	CURRENT	1966-10-28	Active
John Henry Perloff	WESTMEAD BUILDING COMPANY LIMITED	Director	2005-07-01	CURRENT	1962-03-20	Active - Proposal to Strike off
John Henry Perloff	PANTHER GATESHEAD (VAT) LTD	Director	2005-07-01	CURRENT	1899-09-26	Active
John Henry Perloff	PANTHER MALDON INDUSTRIAL LTD	Director	2005-07-01	CURRENT	1934-02-22	Active
John Henry Perloff	PANTHER SECURITIES P L C	Director	2005-07-01	CURRENT	1934-10-17	Active
John Henry Perloff	LONDON PROPERTY COMPANY PLC	Director	2005-07-01	CURRENT	1985-03-21	Active
John Henry Perloff	NORTHSTAR LAND LIMITED	Director	2005-07-01	CURRENT	1996-10-18	Active
John Henry Perloff	PERAND LIMITED	Director	2002-07-24	CURRENT	1996-11-15	Active

Related Directorships for Simon Jeffrey Peters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Jeffrey Peters	AIRSPRUNG BEDS LIMITED	Director	2018-07-09	CURRENT	1965-12-07	Active
Simon Jeffrey Peters	WEST STREET (SOUTHPORT) CAR PARK LIMITED	Director	2016-03-02	CURRENT	1974-07-12	Dissolved 2016-08-23
Simon Jeffrey Peters	WEST STREET (SOUTHPORT) LIMITED	Director	2016-03-02	CURRENT	1935-01-09	Dissolved 2016-08-23
Simon Jeffrey Peters	LORD STREET PROPERTIES (SOUTHPORT) LIMITED	Director	2016-03-02	CURRENT	1896-12-08	Active
Simon Jeffrey Peters	DENNERS LIMITED	Director	2015-04-22	CURRENT	1941-08-25	Active - Proposal to Strike off
Simon Jeffrey Peters	JOHN ELMES BEALE TRUST COMPANY LIMITED	Director	2015-04-22	CURRENT	1977-09-30	Active - Proposal to Strike off
Simon Jeffrey Peters	J.E. BEALE (STORES) LIMITED	Director	2015-04-22	CURRENT	1927-02-07	Active - Proposal to Strike off
Simon Jeffrey Peters	BEALES STAFF SHARE SCHEMES TRUSTEES LIMITED	Director	2015-04-22	CURRENT	1994-12-15	Active - Proposal to Strike off
Simon Jeffrey Peters	I M S FINANCE LIMITED	Director	2015-04-22	CURRENT	1934-07-12	Active - Proposal to Strike off
Simon Jeffrey Peters	GRANT - WARDEN LIMITED	Director	2015-04-22	CURRENT	1935-05-11	Active - Proposal to Strike off
Simon Jeffrey Peters	BEALE LIMITED	Director	2015-03-16	CURRENT	1992-10-12	In Administration/Administrative Receiver
Simon Jeffrey Peters	J E BEALE PUBLIC LIMITED COMPANY	Director	2015-03-16	CURRENT	1912-02-01	In Administration/Administrative Receiver
Simon Jeffrey Peters	AIRSPRUNG GROUP PLC	Director	2011-12-31	CURRENT	1976-09-17	Active
Simon Jeffrey Peters	ABBEY MILLS PROPERTIES LTD	Director	2011-04-13	CURRENT	2010-08-10	Active - Proposal to Strike off
Simon Jeffrey Peters	TRS DEVELOPMENTS LIMITED	Director	2009-07-13	CURRENT	2003-12-18	Dissolved 2017-04-18
Simon Jeffrey Peters	PANTHER AL (VAT) LIMITED	Director	2009-03-11	CURRENT	2009-03-11	Active
Simon Jeffrey Peters	PANTHER AL LIMITED	Director	2009-03-09	CURRENT	2009-03-09	Active
Simon Jeffrey Peters	PANTHER SECURITIES P L C	Director	2005-07-01	CURRENT	1934-10-17	Active
Simon Jeffrey Peters	EUROCITY PROPERTIES PLC	Director	2005-06-23	CURRENT	1992-08-14	Active - Proposal to Strike off
Simon Jeffrey Peters	PANTHER INVESTMENT PROPERTIES LIMITED	Director	2005-06-23	CURRENT	1973-04-09	Active
Simon Jeffrey Peters	PANTHER TRADING LIMITED	Director	2005-06-23	CURRENT	1974-07-09	Active - Proposal to Strike off
Simon Jeffrey Peters	MULTITRUST PROPERTY INVESTMENTS LIMITED	Director	2005-06-23	CURRENT	1991-05-23	Active - Proposal to Strike off
Simon Jeffrey Peters	PANTHER (VAT) PROPERTIES LIMITED	Director	2005-06-23	CURRENT	1996-06-25	Active
Simon Jeffrey Peters	NORTHSTAR PROPERTY INVESTMENT LIMITED	Director	2005-06-23	CURRENT	1996-10-18	Active
Simon Jeffrey Peters	EUROCITY PROPERTIES (CENTRAL) LIMITED	Director	2005-06-23	CURRENT	1997-09-03	Active
Simon Jeffrey Peters	CJV PROPERTIES LIMITED	Director	2005-06-23	CURRENT	2000-08-10	Active
Simon Jeffrey Peters	PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED	Director	2005-06-23	CURRENT	1974-03-11	Active
Simon Jeffrey Peters	SNOWBEST LIMITED	Director	2005-06-23	CURRENT	1919-06-27	Active
Simon Jeffrey Peters	PANTHER (DOVER) LIMITED	Director	2005-06-23	CURRENT	1966-10-28	Active
Simon Jeffrey Peters	WESTMEAD BUILDING COMPANY LIMITED	Director	2005-06-23	CURRENT	1962-03-20	Active - Proposal to Strike off
Simon Jeffrey Peters	SURREY MOTORS LIMITED	Director	2005-06-23	CURRENT	1919-02-17	Active
Simon Jeffrey Peters	PANTHER GATESHEAD (VAT) LTD	Director	2005-06-23	CURRENT	1899-09-26	Active
Simon Jeffrey Peters	PANTHER (BROMLEY) LIMITED	Director	2005-06-23	CURRENT	1909-12-13	Active
Simon Jeffrey Peters	PANTHER MALDON INDUSTRIAL LTD	Director	2005-06-23	CURRENT	1934-02-22	Active
Simon Jeffrey Peters	ETONBROOK PROPERTIES PLC	Director	2005-06-23	CURRENT	1985-02-14	Active - Proposal to Strike off
Simon Jeffrey Peters	LONDON PROPERTY COMPANY PLC	Director	2005-06-23	CURRENT	1985-03-21	Active
Simon Jeffrey Peters	NORTHSTAR LAND LIMITED	Director	2005-06-23	CURRENT	1996-10-18	Active