Founded in 1985, Mendoza Films Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at this company. There are 5 directors listed as Wheldon, Wynn Pierce, Bolton, Darryl James, Jones, David Ward, Jones, Rebecca, Mendoza, Naomi Gillian for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHELDON, Wynn Pierce | N/A | - | 1 |
| BOLTON, Darryl James | 03 March 1997 | 31 January 1998 | 1 |
| JONES, David Ward | N/A | 27 November 1992 | 1 |
| JONES, Rebecca | N/A | 31 December 1992 | 1 |
| MENDOZA, Naomi Gillian | N/A | 01 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 April 2020 | |
| AA - Annual Accounts | 04 April 2020 | |
| AA - Annual Accounts | 10 April 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AD01 - Change of registered office address | 08 March 2019 | |
| MR04 - N/A | 08 March 2019 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 31 March 2018 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AD01 - Change of registered office address | 27 February 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 23 April 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| AR01 - Annual Return | 04 April 2014 | |
| CH01 - Change of particulars for director | 04 April 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 06 May 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 07 April 2012 | |
| CERTNM - Change of name certificate | 08 February 2012 | |
| CONNOT - N/A | 08 February 2012 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 26 February 2011 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH03 - Change of particulars for secretary | 30 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| AA - Annual Accounts | 12 May 2009 | |
| 287 - Change in situation or address of Registered Office | 16 April 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| 363a - Annual Return | 29 April 2008 | |
| 287 - Change in situation or address of Registered Office | 21 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| 395 - Particulars of a mortgage or charge | 02 December 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 287 - Change in situation or address of Registered Office | 18 October 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| 363s - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 18 April 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 287 - Change in situation or address of Registered Office | 12 July 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 22 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 395 - Particulars of a mortgage or charge | 14 January 1998 | |
| 363s - Annual Return | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| AA - Annual Accounts | 04 September 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| AA - Annual Accounts | 01 September 1995 | |
| 363s - Annual Return | 05 April 1995 | |
| AA - Annual Accounts | 01 September 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| AA - Annual Accounts | 05 September 1993 | |
| 363s - Annual Return | 08 April 1993 | |
| 287 - Change in situation or address of Registered Office | 23 February 1993 | |
| 288 - N/A | 14 January 1993 | |
| 288 - N/A | 22 December 1992 | |
| 287 - Change in situation or address of Registered Office | 18 December 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| 363b - Annual Return | 29 June 1992 | |
| 288 - N/A | 09 January 1992 | |
| 288 - N/A | 09 January 1992 | |
| 288 - N/A | 09 January 1992 | |
| 363a - Annual Return | 31 October 1991 | |
| 363a - Annual Return | 21 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1990 | |
| 395 - Particulars of a mortgage or charge | 05 December 1989 | |
| RESOLUTIONS - N/A | 17 October 1989 | |
| AA - Annual Accounts | 11 May 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| 395 - Particulars of a mortgage or charge | 06 April 1989 | |
| AA - Annual Accounts | 18 November 1987 | |
| 363 - Annual Return | 18 November 1987 | |
| 288 - N/A | 02 March 1987 | |
| 287 - Change in situation or address of Registered Office | 02 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 13 January 2010 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 22 November 2005 | Outstanding |
N/A |
| Debenture deed | 12 January 1998 | Outstanding |
N/A |
| Debenture | 28 November 1989 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 March 1989 | Fully Satisfied |
N/A |
