Company information:
Melville Media Limited (No: 10633324)
Address: 10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND
Status: Active
Incorporated: 22-Feb-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 59113 - Television programme production activities
Resigned Director: JAMES EDWARD TAYLOR REEVE ( DOB: Jan-1960 From: Nov-2019 To: Feb-2024 )
Resigned Director: DANIEL ALEXANDER SHEPHERD ( DOB: Aug-1972 From: Nov-2017 To: Oct-2021 )
Resigned Director: MATTHEW CREAGH STEVENS ( DOB: Apr-1985 From: Feb-2017 To: Nov-2019 )
Resigned Secretary: LAURA KATHRYN MACARA ( From: Feb-2017 To: Jan-2023 )
Resigned Secretary: RUBY ATTAA SARPONG ( From: Jan-2023 To: Jan-2024 )
Persons of Significant Control:
Wcs Nominees, 50 Mark Lane Mark Lane, London, EC3R 7QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-07)
Ms Kok-Yee Jade Yau, 3rd Floor 14 Floral Street, London, WC2E 9DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-22, Ceased: 2017-11-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 4,887,610 | 6,238,593 | 4,766,460 | 4,693,260 | 3,760,449 | 3,883,925 | 1.0,4887610,6238593,4766460,4693260,3760449.0,3883925.0 |
| Current assets / Total inventories | 4,304,711 | 313,000 | 284,650 | 0.0,0,4304711,313000,284650,0.0,0.0 | ||||
| Current assets / Debtors | 1 | 28,209 | 1,328,084 | 2,863,090 | 4,391,920 | 3,702,006 | 3,801,083 | 1.0,28209,1328084,2863090,4391920,3702006.0,3801083.0 |
| Current assets / Cash at bank and on hand | 4,859,401 | 605,798 | 1,590,370 | 16,690 | 58,443 | 82,842 | 0.0,4859401,605798,1590370,16690,58443.0,82842.0 | |
| Net current assets (liabilities) | 1 | 4,886,330 | 4,790,488 | 4,760,286 | 4,689,859 | 3,756,489 | 3,877,133 | 1.0,4886330,4790488,4760286,4689859,3756489.0,3877133.0 |
| Total assets less current liabilities | 1 | 4,886,330 | 4,790,488 | 4,760,300 | 4,689,871 | 3,756,501 | 3,877,145 | 1.0,4886330,4790488,4760300,4689871,3756501.0,3877145.0 |
| Equity / share capital and reserves | 1 | 4,886,330 | 4,790,488 | 4,760,300 | 4,689,871 | 3,756,501 | 3,877,145 | 1.0,4886330,4790488,4760300,4689871,3756501.0,3877145.0 |