MENDOZA FILMS LIMITED
LONDON REEL MOVIES LIMITED

Hellopages » Greater London » Westminster » W1D 5BL

Company number 01949258
Status Active
Incorporation Date 23 September 1985
Company Type Private Limited Company
Address 4TH FLOOR, 52/53 DEAN STREET, LONDON, ENGLAND, W1D 5BL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE to 4th Floor 52/53 Dean Street London W1D 5BL on 27 February 2017; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 1,000 . The most likely internet sites of MENDOZA FILMS LIMITED are www.mendozafilms.co.uk, and www.mendoza-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Mendoza Films Limited is a Private Limited Company. The company registration number is 01949258. Mendoza Films Limited has been working since 23 September 1985. The present status of the company is Active. The registered address of Mendoza Films Limited is 4th Floor 52 53 Dean Street London England W1d 5bl. . MENDOZA, Deborah Nicol is a Secretary of the company. MENDOZA, Deborah Nicol is a Director of the company. WHELDON, Wynn Pierce is a Director of the company. Director BOLTON, Darryl James has been resigned. Director JONES, David Ward has been resigned. Director JONES, Rebecca has been resigned. Director MENDOZA, Naomi Gillian has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MENDOZA, Deborah Nicol
Director
MENDOZA, Deborah Nicol

65 years old
Director
WHELDON, Wynn Pierce

73 years old

Resigned Directors

Director
BOLTON, Darryl James
Resigned: 31 January 1998
Appointed Date: 03 March 1997
61 years old
Director
JONES, David Ward
Resigned: 27 November 1992
83 years old
Director
JONES, Rebecca
Resigned: 31 December 1992
59 years old
Director
MENDOZA, Naomi Gillian
Resigned: 01 November 2014
89 years old

MENDOZA FILMS LIMITED Events

27 Feb 2017
Registered office address changed from 9 Bunyan Close Pirton Hitchin Hertfordshire SG5 3RE to 4th Floor 52/53 Dean Street London W1D 5BL on 27 February 2017
20 Sep 2016
Total exemption small company accounts made up to 31 October 2015
23 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
...
... and 82 more events
06 Apr 1989
Particulars of mortgage/charge
18 Nov 1987
Full accounts made up to 30 October 1986
18 Nov 1987
Return made up to 29/10/87; full list of members
02 Mar 1987
New secretary appointed;new director appointed
02 Mar 1987
Registered office changed on 02/03/87 from: 20 peterborough road harrow middlesex HA1 2BT

MENDOZA FILMS LIMITED Charges

13 January 2010
Mortgage
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H properties k/a flat 4, 52 and 53 dean street london…
22 November 2005
Deposit agreement to secure own liabilities
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
12 January 1998
Debenture deed
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 November 1989
Debenture
Delivered: 5 December 1989
Status: Satisfied on 4 February 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1989
Fixed and floating charge
Delivered: 6 April 1989
Status: Satisfied on 20 January 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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