Menna Overview
Here’s a quick overview of MOLINARE TV & FILM LIMITED 👀 — a London based business that started in 2012.
MOLINARE TV & FILM LIMITED
- Company statusactive
- Company No08066696
- Age14 years 2 months Incorporated 11 May 2012
- Officers3
Address
34 Fouberts Place, London, W1F 7PX
MOLINARE TV & FILM LIMITED is an active company incorporated on 11 May 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59120 Motion picture, video and television programme post-production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jul 2025
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Second Filing Capital Alter Shares Consolidation
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Jun 2024
Capital Alter Shares Consolidation
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 08 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Nigel | director | Jan 1977 | 01 Oct 2019 |
| MACKENZIE, Robert Dean | director | May 1972 | 06 Jun 2012 |
| WOODWARD, John Collin | director | Feb 1961 | 27 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Molinare Group Holdings Limited | 31 Oct 2024 | |
| Next Wave (General Partner) Llp | 12 Sept 2023 | |
| Next Wave Partners Gp Ltd | 06 Apr 2016 | |
| Saphir Capital Investments Fund S.A. Sicav-Fis | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BENNETT, Nigel, MACKENZIE, Robert Dean are mutual persons.
MACKENZIE, Robert Dean, BROD, Jonathan Alfred are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
MACKENZIE, Robert Dean are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin, MILNE, Steven John are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
WOODWARD, John Collin are mutual persons.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
DLC COMPANY SERVICES LIMITED is a mutual person.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
BROD, Jonathan Alfred are mutual persons.
PARMENTER, Julie are mutual persons.
PARMENTER, Julie are mutual persons.
PARMENTER, Julie are mutual persons.
PENNOCK, George William are mutual persons.
PENNOCK, George William are mutual persons.
PENNOCK, George William are mutual persons.
PENNOCK, George William are mutual persons.
POLUNINA, Daria are mutual persons.
POLUNINA, Daria are mutual persons.
POLUNINA, Daria are mutual persons.
POLUNINA, Daria are mutual persons.
POLUNINA, Daria are mutual persons.
POLUNINA, Daria are mutual persons.
POLUNINA, Daria are mutual persons.
POLUNINA, Daria are mutual persons.
POLUNINA, Daria are mutual persons.
RUTHERFORD, Alan Seymour are mutual persons.
RUTHERFORD, Alan Seymour are mutual persons.
RUTHERFORD, Alan Seymour are mutual persons.
NOTORIOUS DIT SCOTLAND LIMITED
BENNETT, Nigel are mutual persons.
MOLINARE GROUP HOLDINGS LIMITED
BENNETT, Nigel, MACKENZIE, Robert Dean, WOODWARD, John Collin are mutual persons.
CYC CAPITAL LIMITED
MACKENZIE, Robert Dean are mutual persons.
UOE HOLDCO LIMITED
MACKENZIE, Robert Dean, BROD, Jonathan Alfred are mutual persons.
TDG 2021 BIDCO LIMITED
MACKENZIE, Robert Dean, BROD, Jonathan Alfred are mutual persons.
TDG 2021 HOLDCO LIMITED
MACKENZIE, Robert Dean, BROD, Jonathan Alfred are mutual persons.
NEXT WAVE PARTNERS LLP
MACKENZIE, Robert Dean, BROD, Jonathan Alfred are mutual persons.
BRIGADOON GP LIMITED
MACKENZIE, Robert Dean are mutual persons.
BRIGHTSTAR APOCALYPSO LIMITED
WOODWARD, John Collin are mutual persons.
THE ISLAND FILMCO LIMITED
WOODWARD, John Collin are mutual persons.
SCREENSKILLS LIMITED
WOODWARD, John Collin are mutual persons.
FARHAT PROPERTIES LTD
DLC COMPANY SERVICES LIMITED is a mutual person.
PRISCILLA & FRIENDS GROUP LTD
DLC COMPANY SERVICES LIMITED is a mutual person.
INCE CORPORATE FINANCE (SERVICES) LIMITED
DLC COMPANY SERVICES LIMITED is a mutual person.
NEXT WAVE PARTNERS NOMINEES (2021) LIMITED
BROD, Jonathan Alfred are mutual persons.
NEXT WAVE PARTNERS FP III GP LLP
BROD, Jonathan Alfred are mutual persons.
NEXT WAVE PARTNERS III GP LLP
BROD, Jonathan Alfred are mutual persons.
NEXT WAVE (GENERAL PARTNER) LLP
BROD, Jonathan Alfred are mutual persons.
LONDON FILM SCHOOL LIMITED
PARMENTER, Julie are mutual persons.
SHELTERBOX TRUST
PENNOCK, George William are mutual persons.
FOUR SEASONS VENTURES UK LLP
PENNOCK, George William are mutual persons.
APEX NEW HOLDCO LIMITED
POLUNINA, Daria are mutual persons.
THE GRAYLINGS MANAGEMENT COMPANY LIMITED
RUTHERFORD, Alan Seymour are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MOLINARE TV & FILM LIMITED 👀 — a London based business that started in 2012.