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Molinare Group Holdings Limited

Molinare Group Holdings Limited is an active company incorporated on 16 August 2024 with the registered office located in London, Greater London. Molinare Group Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15901727
Private limited company
Age
1 year
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 15 August 2025
Was due on 29 August 2025 (9 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 16 May 2026 (8 months remaining)
Contact
Address
34 Fouberts Place
London
W1F 7PX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Investment Director • British • Lives in UK • Born in May 1972
Director • Film And TV Producer • British • Lives in UK • Born in Feb 1961
Director • Ceo • British • Lives in England • Born in Jan 1977
Next Wave (General Partner) LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Molinare TV & Film Limited
Nigel Bennett, John Collin Woodward, and 1 more are mutual people.
Active
Pip Studios Limited
Nigel Bennett and Robert Dean Mackenzie 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
Molinare Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
10 Months Ago on 31 Oct 2024
Incorporated
1 Year Ago on 16 Aug 2024
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Documents
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 5 Nov 2024
Registration of charge 159017270001, created on 31 October 2024
Submitted on 31 Oct 2024
Incorporation
Submitted on 16 Aug 2024
Repayment History
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