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Molinare TV & Film Limited

Molinare TV & Film Limited is an active company incorporated on 11 May 2012 with the registered office located in London, Greater London. Molinare TV & Film Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08066696
Private limited company
Age
13 years
Incorporated 11 May 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
34 Fouberts Place
London
W1F 7PX
Same address for the past 13 years
Telephone
02074787000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in May 1972
Director • Managing Director • British • Lives in England • Born in Jan 1977
Director • Film And TV Producer • British • Lives in UK • Born in Feb 1961
Molinare Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Molinare Group Holdings Limited
Robert Dean Mackenzie, John Collin Woodward, and 1 more are mutual people.
Active
Pip Studios Limited
Robert Dean Mackenzie and Nigel Bennett are mutual people.
Active
Campden Hill Towers Management Limited
Robert Dean Mackenzie is a mutual person.
Active
Park Circus Productions Limited
John Collin Woodward is a mutual person.
Active
Onjoy Ltd
Robert Dean Mackenzie is a mutual person.
Active
BFC Legacy Limited
John Collin Woodward is a mutual person.
Active
Park Circus Group Limited
John Collin Woodward is a mutual person.
Active
ARTS Alliance Distribution Limited
John Collin Woodward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35K
Decreased by £907K (-96%)
Turnover
£16.27M
Increased by £163K (+1%)
Employees
160
Decreased by 9 (-5%)
Total Assets
£6.79M
Decreased by £1.69M (-20%)
Total Liabilities
-£5.91M
Increased by £1.33M (+29%)
Net Assets
£876K
Decreased by £3.02M (-78%)
Debt Ratio (%)
87%
Increased by 33.06% (+61%)
Latest Activity
Thomas Tyrrell Blois Krailing Resigned
22 Days Ago on 30 Sep 2025
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Charge Satisfied
11 Months Ago on 5 Nov 2024
Charge Satisfied
11 Months Ago on 5 Nov 2024
Next Wave (General Partner) Llp (PSC) Resigned
11 Months Ago on 31 Oct 2024
Next Wave Partners Gp Ltd (PSC) Resigned
11 Months Ago on 31 Oct 2024
Molinare Group Holdings Limited (PSC) Appointed
11 Months Ago on 31 Oct 2024
New Charge Registered
11 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Thomas Tyrrell Blois Krailing as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Cessation of Next Wave Partners Gp Ltd as a person with significant control on 31 October 2024
Submitted on 5 Nov 2024
Satisfaction of charge 080666960011 in full
Submitted on 5 Nov 2024
Cessation of Next Wave (General Partner) Llp as a person with significant control on 31 October 2024
Submitted on 5 Nov 2024
Satisfaction of charge 080666960010 in full
Submitted on 5 Nov 2024
Notification of Molinare Group Holdings Limited as a person with significant control on 31 October 2024
Submitted on 5 Nov 2024
Repayment History
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