MOLINARE TV & FILM LIMITED

Key Data

Status

Active

Company No.

08066696

Incorporation date

11/05/2012

Size

Group

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2012)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

30/09/2025

Termination of appointment of Thomas Tyrrell Blois Krailing as a secretary on 2025-09-30

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (4 pages)

17/11/2024

Resolutions

View PDF (11 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (9 pages)

05/11/2024

Notification of Molinare Group Holdings Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

05/11/2024

Cessation of Next Wave Partners Gp Ltd as a person with significant control on 2024-10-31

View PDF (1 pages)

05/11/2024

Cessation of Next Wave (General Partner) Llp as a person with significant control on 2024-10-31

View PDF (1 pages)

05/11/2024

Satisfaction of charge 080666960010 in full

View PDF (1 pages)

05/11/2024

Satisfaction of charge 080666960011 in full

View PDF (1 pages)

31/10/2024

Registration of charge 080666960012, created on 2024-10-31

View PDF (25 pages)

18/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

26/09/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-12

View PDF (14 pages)

02/08/2024

Second filing of consolidation of shares on 2024-05-28

View PDF (0 pages)

02/08/2024

Second filing of consolidation of shares on 2024-05-28

View PDF (9 pages)

22/07/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (8 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (6 pages)

19/07/2024

Notification of Next Wave (General Partner) Llp as a person with significant control on 2023-09-12

View PDF (2 pages)

18/07/2024

Change of details for Next Wave Partners Gp Ltd as a person with significant control on 2023-09-12

View PDF (2 pages)

06/06/2024

Appointment of Mr Thomas Tyrrell Blois Krailing as a secretary on 2024-06-06

View PDF (2 pages)

05/06/2024

Consolidation of shares on 2024-05-28

View PDF (6 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

08/11/2023

Change of share class name or designation

View PDF (2 pages)

08/11/2023

Resolutions

View PDF (3 pages)

08/11/2023

Resolutions

View PDF (1 pages)

08/11/2023

Resolutions

View PDF (2 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-09-12

View PDF (5 pages)

31/10/2023

Memorandum and Articles of Association

View PDF (33 pages)

31/10/2023

Resolutions

View PDF (3 pages)

31/10/2023

Resolutions

View PDF (3 pages)

31/10/2023

Resolutions

View PDF (3 pages)

26/10/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (6 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (6 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

12/09/2023

Cessation of Saphir Capital Investments Fund S.A. Sicav-Fis as a person with significant control on 2023-08-24

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

28/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

26/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

22/03/2022

Termination of appointment of Daria Polunina as a director on 2022-01-28

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

14/06/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

26/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

25/08/2020

Resolutions

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

21/05/2020

Registration of charge 080666960011, created on 2020-05-14

View PDF (26 pages)

23/12/2019

Registration of charge 080666960010, created on 2019-12-20

View PDF (25 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

01/10/2019

Appointment of Mr Nigel Bennett as a director on 2019-10-01

View PDF (2 pages)

14/08/2019

Termination of appointment of Julie Parmenter as a director on 2019-08-09

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (5 pages)

22/11/2018

Director's details changed for Mrs Julie Parmenter on 2018-11-10

View PDF (2 pages)

22/11/2018

Satisfaction of charge 080666960008 in full

View PDF (1 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

06/09/2018

Appointment of Ms Daria Polunina as a director on 2018-09-06

View PDF (2 pages)

06/09/2018

Termination of appointment of Benoit Tesch as a director on 2018-09-06

View PDF (1 pages)

10/08/2018

Registration of charge 080666960009, created on 2018-08-08

View PDF (25 pages)

28/06/2018

Appointment of Mr John Collin Woodward as a director on 2018-06-27

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (16 pages)

19/05/2018

Termination of appointment of Steven John Milne as a director on 2018-04-30

View PDF (1 pages)

27/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

04/06/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (17 pages)

25/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (18 pages)

23/05/2017

Memorandum and Articles of Association

View PDF (48 pages)

19/05/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

15/05/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (15 pages)

09/05/2017

Resolutions

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

11/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (14 pages)

19/04/2016

Appointment of Mr Benoit Tesch as a director on 2016-01-27

View PDF (2 pages)

19/04/2016

Termination of appointment of John Gregory Penning as a director on 2016-01-27

View PDF (1 pages)

18/01/2016

Resolutions

View PDF (1 pages)

14/12/2015

Termination of appointment of Alan Seymour Rutherford as a director on 2015-11-30

View PDF (1 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

22/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (15 pages)

21/04/2015

Termination of appointment of George William Pennock as a director on 2015-01-30

View PDF (1 pages)

10/04/2015

Appointment of Mr John Gregory Penning as a director on 2015-01-30

View PDF (2 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

19/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (15 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

07/08/2013

Registration of charge 080666960008

View PDF (27 pages)

09/07/2013

Memorandum and Articles of Association

View PDF (51 pages)

09/07/2013

Resolutions

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (15 pages)

23/04/2013

Appointment of Mr Alan Seymour Rutherford as a director

View PDF (3 pages)

23/04/2013

Appointment of Mr George William Pennock as a director

View PDF (3 pages)

23/04/2013

Termination of appointment of Jonathan Brod as a director

View PDF (2 pages)

26/02/2013

Sub-division of shares on 2013-02-13

View PDF (6 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-02-13

View PDF (14 pages)

26/02/2013

Resolutions

View PDF (51 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (8 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (8 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (8 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (8 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (8 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (8 pages)

17/01/2013

Director's details changed for Mrs Julie Parmenter on 2012-12-01

View PDF (2 pages)

17/01/2013

Termination of appointment of Jonathan Brod as a secretary

View PDF (1 pages)

17/01/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

29/12/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

06/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

06/10/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

26/09/2012

Registered office address changed from , 42 Wigmore Street, London, W1U 2RY, United Kingdom on 2012-09-26

View PDF (2 pages)

29/06/2012

Appointment of Robert Dean Mackenzie as a director

View PDF (2 pages)

16/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

16/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

16/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

13/06/2012

Resolutions

View PDF (48 pages)

08/06/2012

Statement of capital following an allotment of shares on 2012-06-07

View PDF (3 pages)

25/05/2012

Appointment of Julie Parmenter as a director

View PDF (2 pages)

23/05/2012

Appointment of Steven John Milne as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Jonathan Redman as a director

View PDF (1 pages)

17/05/2012

Registered office address changed from , C/O Davenport Lyons 30 Old Burlington Street, London, W1S 3NL, United Kingdom on 2012-05-17

View PDF (1 pages)

14/05/2012

Registered office address changed from , 42 Wigmore Street, London, W1U 2RY, United Kingdom on 2012-05-14

View PDF (1 pages)

14/05/2012

Certificate of change of name

View PDF (3 pages)

11/05/2012

Registered office address changed from , C/O Davenport Lyons 30 Old Burlington Street, London, W1S 3NL, United Kingdom on 2012-05-11

View PDF (1 pages)

11/05/2012

Termination of appointment of Dlc Company Services Limited as a secretary

View PDF (1 pages)

11/05/2012

Appointment of Jonathan Alfred Brod as a secretary

View PDF (2 pages)

11/05/2012

Termination of appointment of Celina De Freitas as a director

View PDF (1 pages)

11/05/2012

Appointment of Mr Jonathan Alfred Brod as a director

View PDF (2 pages)

11/05/2012

Appointment of Jonathan George Redman as a director

View PDF (2 pages)

11/05/2012

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MOLINARE TV & FILM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
157
9.26M
-
0.00
2.47M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MOLINARE TV & FILM LIMITED

MOLINARE TV & FILM LIMITED is an(a) Active company incorporated on 11/05/2012 with the registered office located at 34 Fouberts Place, London W1F 7PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOLINARE TV & FILM LIMITED?

MOLINARE TV & FILM LIMITED is currently Active. It was registered on 11/05/2012 .

Where is MOLINARE TV & FILM LIMITED located?

MOLINARE TV & FILM LIMITED is registered at 34 Fouberts Place, London W1F 7PX.

What does MOLINARE TV & FILM LIMITED do?

MOLINARE TV & FILM LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for MOLINARE TV & FILM LIMITED?

The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.