THE MOB FILM COMPANY (TV) LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 1HG

Company number 05338925
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of THE MOB FILM COMPANY (TV) LIMITED are www.themobfilmcompanytv.co.uk, and www.the-mob-film-company-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The Mob Film Company Tv Limited is a Private Limited Company. The company registration number is 05338925. The Mob Film Company Tv Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of The Mob Film Company Tv Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. . 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. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BAKER, James Richard has been resigned. Director BROCKLEHURST, John David has been resigned. Director BROWN, Roderick has been resigned. Director DENTON, Joel Edward has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
JEAN, Vadim Alexis
Appointed Date: 21 January 2005
Director
JEAN, Vadim Alexis
Appointed Date: 21 January 2005
61 years old
Director
SHARPLES, Ian Robert
Appointed Date: 21 January 2005
59 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Director
BAKER, James Richard
Resigned: 23 September 2013
Appointed Date: 28 April 2011
61 years old
Director
BROCKLEHURST, John David
Resigned: 23 May 2014
Appointed Date: 21 January 2005
52 years old
Director
BROWN, Roderick
Resigned: 17 May 2010
Appointed Date: 21 January 2005
68 years old
Director
DENTON, Joel Edward
Resigned: 31 December 2012
Appointed Date: 28 April 2011
62 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

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
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

THE MOB FILM COMPANY (TV) LIMITED Events

04 Apr 2017
Confirmation statement made on 2 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
17 Feb 2016
Secretary's details changed for Mr Vadim Alexis Jean on 8 December 2015
17 Feb 2016
Director's details changed for Mr Ian Robert Sharples on 29 December 2015
...
... and 60 more events
04 Mar 2005
New secretary appointed;new director appointed
04 Mar 2005
New director appointed
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
21 Jan 2005
Incorporation

THE MOB FILM COMPANY (TV) LIMITED Charges

19 August 2009
Deed of security assignment and charge
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: ALL3MEDIA International Limited
Description: All of its right the entire copyright and all of the…
24 June 2009
Deed of security assignment and charge
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: British Sky Broadcasting Limited
Description: The intellectual property rights and physical materials to…
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…

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