MELL WADE FILMS LIMITED
EDGWARE MIDDLESEX MEL WADE FILMS LIMITED

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Company number 04905133
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MELL WADE FILMS LIMITED are www.mellwadefilms.co.uk, and www.mell-wade-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Mell Wade Films Limited is a Private Limited Company. The company registration number is 04905133. Mell Wade Films Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Mell Wade Films Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . WEINBERG, Rodney Brian is a Secretary of the company. MULLIGAN, Barry is a Director of the company. RILEY, John is a Director of the company. STEAR, Andrew Clive is a Director of the company. WEINBERG, Rodney Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
WEINBERG, Rodney Brian
Appointed Date: 19 September 2003
Director
MULLIGAN, Barry
Appointed Date: 19 September 2003
60 years old
Director
RILEY, John
Appointed Date: 19 September 2003
55 years old
Director
STEAR, Andrew Clive
Appointed Date: 19 September 2003
73 years old
Director
WEINBERG, Rodney Brian
Appointed Date: 19 September 2003
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Rodney Brian Weinberg
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

MELL WADE FILMS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 98
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
21 Nov 2003
New director appointed
21 Nov 2003
New secretary appointed;new director appointed
08 Oct 2003
Memorandum and Articles of Association
29 Sep 2003
Company name changed mel wade films LIMITED\certificate issued on 29/09/03
19 Sep 2003
Incorporation

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