MELIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 06458549
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 74203 - Film processing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 8 . The most likely internet sites of MELIES LIMITED are www.melies.co.uk, and www.melies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melies Limited is a Private Limited Company. The company registration number is 06458549. Melies Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Melies Limited is Trojan House 34 Arcadia Avenue London N3 2ju. . PHILLIPS, Thomas Beckwith is a Director of the company. Secretary PHILLIPS, Thomas Beckwith has been resigned. Director MONEY, Oliver William has been resigned. Director THOMAS, Simon Pierre has been resigned. The company operates in "Film processing".


Current Directors

Director
PHILLIPS, Thomas Beckwith
Appointed Date: 20 December 2007
50 years old

Resigned Directors

Secretary
PHILLIPS, Thomas Beckwith
Resigned: 01 June 2011
Appointed Date: 20 December 2007
Director
MONEY, Oliver William
Resigned: 20 January 2009
Appointed Date: 20 December 2007
50 years old
Director
THOMAS, Simon Pierre
Resigned: 20 January 2009
Appointed Date: 20 December 2007
50 years old

Persons With Significant Control

Mr Thomas Beckwith Phillips
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MELIES LIMITED Events

11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 8
14 Jan 2016
Director's details changed for Mr Thomas Beckwith Phillips on 1 December 2015
17 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
22 Apr 2008
Ad 07/04/08\gbp si 2@1=2\gbp ic 6/8\
29 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
29 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
29 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2007
Incorporation

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