Dissolved
Dissolved 2014-06-17
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Company Information for MELDEN PRODUCTIONS LIMITED
LONDON, UNITED KINGDOM, W1B,
|
Company Registration Number
 03709705 Private Limited Company
Dissolved 2014-06-17 |
Company Overview
About Melden Productions Ltd
MELDEN PRODUCTIONS LIMITED was founded on 1999-02-08 and had its registered office in London. The company was dissolved on the 2014-06-17 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| MELDEN PRODUCTIONS LIMITED | ||||||
| Legal Registered Office | ||||||
| LONDON UNITED KINGDOM | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03709705 | |
|---|---|---|
| Date formed | 1999-02-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-28 | |
| Date Dissolved | 2014-06-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 16:22:55 |
| Companies House |
|
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Company Officers of MELDEN PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHATEL REGISTRARS LIMITED |
||
DENISE KATHLEEN VAN OUTEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANDY JANE WARD |
Company Secretary | ||
JAMES MARTIN O'REILLY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 08/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 08/02/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 10/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2010 FROM C/O O J KILKENNY AND COMPANY 6 LANSDOWNE MEWS LONDON W11 3BH | |
| AR01 | 08/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE KATHLEEN VAN OUTEN / 01/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 01/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| CERTNM | COMPANY NAME CHANGED VAN OUTEN PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 05/03/09 | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| CERTNM | COMPANY NAME CHANGED WHACK'EM OUT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 26/03/04 | |
| 363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/02/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED WHOP'EM OUT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 18/02/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to MELDEN PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against MELDEN PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MELDEN PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Intangible Assets
Patents
We have not found any records of MELDEN PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MELDEN PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for MELDEN PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MELDEN PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MELDEN PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MELDEN PRODUCTIONS LIMITED | Event Date | 2014-03-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELDEN PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MELDEN PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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