About

Registered Number: 04905133
Date of Incorporation: 19/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: REED TAYLOR BENEDICT, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW

 

Mell Wade Films Ltd was founded on 19 September 2003 and are based in Edgware Middlesex. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLIGAN, Barry 19 September 2003 - 1
RILEY, John 19 September 2003 - 1
STEAR, Andrew Clive 19 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rodney Brian Weinberg/
1946-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2009 00:00:00?.ToLongDateString()
363s - Annual Return 21/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2007 00:00:00?.ToLongDateString()
363s - Annual Return 17/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2005 00:00:00?.ToLongDateString()
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/11/2003 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 08/10/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 29/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.