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- MOLINARE TV & FILM LIMITED
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 3 months old)
WEBSITE
www.molinare.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/05/2012
14/05/2012
MOLINARE NEWCO LIMITED
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 |
HACKENBACKER LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 10/06/2024 | Event: New Company Secretary Thomas Tyrrell Blois Krailing (932380265) Appointed |
Date: 07/10/2023 | Event: New Accounts filed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2012 - Present (12 years and 2 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 10 |
View Report |
27/06/2018 - Present (6 years and 1 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
01/10/2019 - Present (4 years and 10 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
06/06/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/05/2012 - Present (12 years and 3 months) Born in Nov 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
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 |
HACKENBACKER LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 10/06/2024 | Event: New Company Secretary Thomas Tyrrell Blois Krailing (932380265) Appointed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: New Accounts filed |
Date: 03/11/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Daria Polunina (924984186) has left the board |
Date: 24/03/2022 | Event: Daria Polunina (924984186) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Board Member Nigel Bennett (926293024) Appointed |
Date: 16/08/2019 | Event: Julie Parmenter (908355648) has left the board |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 10/09/2018 | Event: Benoit Tesch (920730723) has left the board |
Date: 10/09/2018 | Event: New Board Member Daria Polunina (924984186) Appointed |
Date: 02/07/2018 | Event: New Board Member John Collin Woodward (917406806) Appointed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: Steven John Milne (909230345) has left the board |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Annual Return filed |
Date: 21/04/2016 | Event: John Gregory Penning (917385981) has left the board |
Date: 21/04/2016 | Event: New Board Member Benoit Tesch (920730723) Appointed |
Date: 16/12/2015 | Event: Alan Seymour Rutherford (914701209) has left the board |
Date: 16/12/2015 | Event: New Accounts filed |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 23/04/2015 | Event: George William Pennock (917385979) has left the board |
Date: 21/04/2015 | Event: John Gregory Penning (919666554) has left the board |
Date: 21/04/2015 | Event: New Board Member John Gregory Penning (917385981) Appointed |
Date: 14/04/2015 | Event: New Board Member John Gregory Penning (919666554) Appointed |
Date: 24/09/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Annual Return filed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Annual Return filed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 25/04/2013 | Event: Jonathan Alfred Brod (908123247) has left the board |
Date: 25/04/2013 | Event: New Board Member George William Pennock (917385979) Appointed |
Date: 21/01/2013 | Event: Jonathan Alfred Brod (916907683) has left the board |
Date: 28/09/2012 | Event: Change in Reg. Office |
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