MOLINARE TV & FILM LIMITED
Active - Accounts Filed
General Information
NAME
MOLINARE TV & FILM LIMITED
COMPANY NUMBER
08066696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
11/05/2012
(12 years and 7 months old)
WEBSITE
www.molinare.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/05/2012
14/05/2012
MOLINARE NEWCO LIMITED
LONDON
W1F 7PX
Telephone: 02074787000
TPS: No
34 Fouberts Place
London
W1F 7PX
Telephone: 74787000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLINARE TV & FILM LIMITED | Active - Accounts Filed | View Report |
| NOTORIOUS DIT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Company Secretary Thomas Tyrrell Blois Krailing (932380265) Appointed |
Credit Risk Overview
Want to learn more about MOLINARE TV & FILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOLINARE TV & FILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLINARE TV & FILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2012 - Present (12 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
27/06/2018 - Present (6 years and 6 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2012 - 22/05/2012 (0 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOLINARE TV & FILM LIMITED | Active - Accounts Filed | View Report |
| NOTORIOUS DIT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Company Secretary Thomas Tyrrell Blois Krailing (932380265) Appointed |
| 07/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | Daria Polunina (924984186) has left the board |
| 24/03/2022 | Daria Polunina (924984186) has left the board |
| 15/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/10/2019 | New Board Member Nigel Bennett (926293024) Appointed |
| 16/08/2019 | Julie Parmenter (908355648) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/09/2018 | Benoit Tesch (920730723) has left the board |
| 10/09/2018 | New Board Member Daria Polunina (924984186) Appointed |
| 02/07/2018 | New Board Member John Collin Woodward (917406806) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | Steven John Milne (909230345) has left the board |
| 01/08/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 21/04/2016 | John Gregory Penning (917385981) has left the board |
| 21/04/2016 | New Board Member Benoit Tesch (920730723) Appointed |
| 16/12/2015 | Alan Seymour Rutherford (914701209) has left the board |
| 16/12/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 23/04/2015 | George William Pennock (917385979) has left the board |
| 21/04/2015 | John Gregory Penning (919666554) has left the board |
| 21/04/2015 | New Board Member John Gregory Penning (917385981) Appointed |
| 14/04/2015 | New Board Member John Gregory Penning (919666554) Appointed |
| 24/09/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | Jonathan Alfred Brod (908123247) has left the board |
| 25/04/2013 | New Board Member George William Pennock (917385979) Appointed |
| 21/01/2013 | Jonathan Alfred Brod (916907683) has left the board |
| 28/09/2012 | Change in Reg. Office |
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