Melanin Productions Limited in Hill, London

Melanin Productions Limited

Founded in 2001, Melanin Productions, classified under reg no. 04232842 is an active company. Currently registered at Flat 3 Grove Lodge 8 Muswell N10 3TD, Muswell Hill the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Paul S., appointed on 12 June 2001. In addition, a secretary was appointed - Norman S., appointed on 12 June 2001. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Melanin Productions Limited Address / Contact

Office Address	Flat 3 Grove Lodge 8 Muswell
Office Address2	Hill, London
Town	Muswell Hill
Post code	N10 3TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04232842
Date of Incorporation	Tue, 12th Jun 2001
Industry	Sound recording and music publishing activities
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Norman S.

Position: Secretary

Appointed: 12 June 2001

Paul S.

Position: Director

Appointed: 12 June 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Paul S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul S.

Notified on	5 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 16th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 16th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 9th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 4th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 14th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 26th, April 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/12 filed on: 29th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 3rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/12 filed on: 13th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 30th, March 2015	accounts	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/12 filed on: 16th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/16	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 12th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/12 filed on: 31st, July 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 24th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/12 filed on: 10th, July 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 2nd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/12 filed on: 1st, July 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 28th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/12 filed on: 6th, July 2010	annual return	Free Download (14 pages)
363a	Annual return drawn up to 2009/07/04 with complete member list filed on: 4th, July 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 4th, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 22nd, July 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 24th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 24th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 20th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 20th, July 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 29th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, March 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 28th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 28th, February 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 12th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 12th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 7th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 7th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/06/18 with complete member list filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/18 with complete member list filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/11 with complete member list filed on: 11th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/11 with complete member list filed on: 11th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 29th, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 29th, January 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 12th, June 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 12th, June 2001	incorporation	Free Download (20 pages)