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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Bolton, Darryl James
    Producer born in July 1964
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 1998-01-31
    OF - Director → CIF 0
  • 2
    Wheldon, Wynn Pierce
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ now
    OF - Director → CIF 0
  • 3
    Jones, Rebecca
    Researchers born in February 1966
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Mendoza, Naomi Gillian
    Director born in October 1936
    Individual (1 offspring)
    Officer
    ~ 2014-11-01
    OF - Director → CIF 0
  • 5
    Wheldon, Jacob Alexander Huw
    Born in September 1993
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Wheldon, Deborah Nicol
    Born in September 1960
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ now
    OF - Director → CIF 0
    Wheldon, Deborah Nicol
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ now
    OF - Secretary → CIF 0
    Miss Deborah Nicol Wheldon
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Jones, David Ward
    Tv Producer born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
parent relation
Company in focus

MENDOZA FILMS LIMITED

Period: 2012-02-08 ~ now
Company number: 01949258
Registered names
MENDOZA FILMS LIMITED - now
REEL MOVIES LIMITED - 2012-02-08
GYROFLOW LIMITED - 1985-10-25
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
3,056 GBP2025-10-31
3,820 GBP2024-10-31
Fixed Assets
3,056 GBP2025-10-31
3,820 GBP2024-10-31
Cash at bank and in hand
25,009 GBP2025-10-31
101,104 GBP2024-10-31
Current Assets
25,009 GBP2025-10-31
101,104 GBP2024-10-31
Net Current Assets/Liabilities
2,812 GBP2025-10-31
2,607 GBP2024-10-31
Total Assets Less Current Liabilities
5,868 GBP2025-10-31
6,427 GBP2024-10-31
Net Assets/Liabilities
881 GBP2025-10-31
-12,350 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2025-10-31
1,000 GBP2024-10-31
Retained earnings (accumulated losses)
-119 GBP2025-10-31
-13,350 GBP2024-10-31
Equity
881 GBP2025-10-31
-12,350 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,051 GBP2025-10-31
15,051 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
15,051 GBP2025-10-31
15,051 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
11,995 GBP2025-10-31
11,231 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,995 GBP2025-10-31
11,231 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
764 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
764 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Office equipment
3,056 GBP2025-10-31
3,820 GBP2024-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,790 GBP2025-10-31
13,790 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
960 GBP2025-10-31
1,962 GBP2024-10-31
Taxation/Social Security Payable
Amounts falling due within one year
7,447 GBP2025-10-31
4,843 GBP2024-10-31
Other Creditors
Amounts falling due within one year
77,902 GBP2024-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,987 GBP2025-10-31
18,777 GBP2024-10-31

Related profiles found in government register
  • MENDOZA FILMS LIMITED
    Info
    REEL MOVIES LIMITED - 2012-02-08
    GYROFLOW LIMITED - 2012-02-08
    Registered number 01949258
    Oakdene Cottage, Woodside Grange Road, London N12 8SP
    PRIVATE LIMITED COMPANY incorporated on 1985-09-23 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MENDOZA FILMS LIMITED
    S
    Registered number 01949258
    9, Bunyan Close, Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3RE
    UNITED KINGDOM
    CIF 1
  • REEL MOVIES LIMITED
    S
    Registered number 01949258
    9, Bunyan Close, Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3RE
    UNITED KINGDOM
    CIF 2
  • MENDOZA FILMS LIMITED
    S
    Registered number 1949258
    52/53, Dean Street, London, England, W1D 5BL
    Limited in England And Wales, Enlgand & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    52/53 DEAN STREET LIMITED
    07829384
    Flat 4 52/53 Dean Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-31 ~ dissolved
    CIF 2 - Director → ME
  • 2
    52/53 DEAN STREET PROPERTY LIMITED
    07998666
    Flat 4 52/53 Dean Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-20 ~ 2019-04-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 3 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.