RIC MELLIS PRODUCTIONS LIMITED

Profile RIC MELLIS PRODUCTIONS LIMITED

Actual on 01.08.2021
Company name
RIC MELLIS PRODUCTIONS LIMITED
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Company number
04245235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 July 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
59112 - Video production activities
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Registered office address
39 THE SPRINGS, OXFORDSHIRE, WITNEY, OX28 4AJ
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PSC and Officers RIC MELLIS PRODUCTIONS LIMITED

Officers

(as of 19.09.2020)

BARWELL, Emma Jane Rachel
Status: Active
Appointed on: Tuesday, 03 July 2001
Correspondence address: 39 The Springs, Witney, United Kingdom, Oxfordshire, OX28 4AJ
Role: Secretary
MELLIS, Richard Haworth
Status: Active
Appointed on: Tuesday, 03 July 2001
Correspondence address: 39 The Springs, Witney, United Kingdom, Oxfordshire, OX28 4AJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: England
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Tuesday, 03 July 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Tuesday, 03 July 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
HALL, Thomas David
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Wednesday, 31 August 2005
Correspondence address: Flat 4 Meadow View, Water Eaton Road, Oxford, Oxfordshire, OX2 7QS
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Richard Haworth Mellis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 39 Witney, Oxfordshire
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent