THE MOB FILM COMPANY LIMITED
BECKENHAM MILLENNIUM FILM PRODUCTIONS LIMITED

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Company number 02882681
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 84 . The most likely internet sites of THE MOB FILM COMPANY LIMITED are www.themobfilmcompany.co.uk, and www.the-mob-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The Mob Film Company Limited is a Private Limited Company. The company registration number is 02882681. The Mob Film Company Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of The Mob Film Company Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. The company`s financial liabilities are £8.69k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. . JEAN, Vadim Alexis is a Secretary of the company. JEAN, Vadim Alexis is a Director of the company. SHARPLES, Ian Robert is a Director of the company. Secretary BARKER, Terence Patrick has been resigned. Secretary CASTELLI-GAIR, Francis Bruce has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BAKER, James Richard has been resigned. Director BARKER, Terence Patrick has been resigned. Director BROCKLEHURST, John David has been resigned. Director CASTELLI-GAIR, Francis Bruce has been resigned. Director DENTON, Joel Edward has been resigned. Director LAWSON, Barry William has been resigned. Director LEVELLE, Peter Francis George has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


the mob film company Key Finiance

LIABILITIES £8.69k
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JEAN, Vadim Alexis
Appointed Date: 31 January 2000
Director
JEAN, Vadim Alexis
Appointed Date: 27 March 1998
61 years old
Director
SHARPLES, Ian Robert
Appointed Date: 03 April 2000
59 years old

Resigned Directors

Secretary
BARKER, Terence Patrick
Resigned: 27 March 1998
Appointed Date: 21 December 1993
Secretary
CASTELLI-GAIR, Francis Bruce
Resigned: 31 January 2000
Appointed Date: 27 March 1998
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 21 December 1993
Appointed Date: 21 December 1993
Director
BAKER, James Richard
Resigned: 23 September 2013
Appointed Date: 28 April 2011
61 years old
Director
BARKER, Terence Patrick
Resigned: 27 March 1998
Appointed Date: 21 December 1993
72 years old
Director
BROCKLEHURST, John David
Resigned: 23 May 2014
Appointed Date: 01 April 2005
52 years old
Director
CASTELLI-GAIR, Francis Bruce
Resigned: 31 January 2000
Appointed Date: 27 March 1998
57 years old
Director
DENTON, Joel Edward
Resigned: 31 December 2012
Appointed Date: 28 April 2011
62 years old
Director
LAWSON, Barry William
Resigned: 27 March 1998
Appointed Date: 21 December 1993
73 years old
Director
LEVELLE, Peter Francis George
Resigned: 03 April 2000
Appointed Date: 27 March 1998
84 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 21 December 1993
Appointed Date: 21 December 1993

Persons With Significant Control

Mr Vadim Jean
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Ian Robert Sharples
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

THE MOB FILM COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 84
11 Jan 2016
Secretary's details changed for Mr Vadim Alexis Jean on 8 December 2015
08 Jan 2016
Director's details changed for Mr Ian Robert Sharples on 8 December 2015
...
... and 100 more events
23 Mar 1994
Ad 25/01/94--------- £ si 98@1=98 £ ic 2/100
24 Jan 1994
Secretary resigned;new secretary appointed
24 Jan 1994
Director resigned;new director appointed
24 Jan 1994
Director resigned;new director appointed
21 Dec 1993
Incorporation

THE MOB FILM COMPANY LIMITED Charges

26 April 2007
Debenture
Delivered: 3 May 2007
Status: Satisfied on 7 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2002
Rent deposit deed
Delivered: 2 July 2002
Status: Satisfied on 19 March 2011
Persons entitled: Berkeley Scott Group PLC
Description: Deposit account in the sum of £7,312.50.

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