MOLINARE TV & FILM LIMITED
LONDON MOLINARE NEWCO LIMITED

Hellopages » Greater London » Westminster » W1F 7PX
Company number 08066696
Status Active
Incorporation Date 11 May 2012
Company Type Private Limited Company
Address 34 FOUBERTS PLACE, LONDON, W1F 7PX
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 50,671.26 ; Appointment of Mr Benoit Tesch as a director on 27 January 2016. The most likely internet sites of MOLINARE TV & FILM LIMITED are www.molinaretvfilm.co.uk, and www.molinare-tv-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Molinare Tv Film Limited is a Private Limited Company. The company registration number is 08066696. Molinare Tv Film Limited has been working since 11 May 2012. The present status of the company is Active. The registered address of Molinare Tv Film Limited is 34 Fouberts Place London W1f 7px. . MACKENZIE, Robert Dean is a Director of the company. MILNE, Steven John is a Director of the company. PARMENTER, Julie is a Director of the company. TESCH, Benoit is a Director of the company. Secretary BROD, Jonathan Alfred has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director BROD, Jonathan Alfred has been resigned. Director DE FREITAS, Celina has been resigned. Director PENNING, John Gregory has been resigned. Director PENNOCK, George William has been resigned. Director REDMAN, Jonathan George has been resigned. Director RUTHERFORD, Alan Seymour has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
MACKENZIE, Robert Dean
Appointed Date: 06 June 2012
53 years old
Director
MILNE, Steven John
Appointed Date: 23 May 2012
65 years old
Director
PARMENTER, Julie
Appointed Date: 25 May 2012
57 years old
Director
TESCH, Benoit
Appointed Date: 27 January 2016
44 years old

Resigned Directors

Secretary
BROD, Jonathan Alfred
Resigned: 01 September 2012
Appointed Date: 11 May 2012
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 11 May 2012
Appointed Date: 11 May 2012
Director
BROD, Jonathan Alfred
Resigned: 12 April 2013
Appointed Date: 11 May 2012
51 years old
Director
DE FREITAS, Celina
Resigned: 11 May 2012
Appointed Date: 11 May 2012
43 years old
Director
PENNING, John Gregory
Resigned: 27 January 2016
Appointed Date: 30 January 2015
53 years old
Director
PENNOCK, George William
Resigned: 30 January 2015
Appointed Date: 12 April 2013
53 years old
Director
REDMAN, Jonathan George
Resigned: 22 May 2012
Appointed Date: 11 May 2012
40 years old
Director
RUTHERFORD, Alan Seymour
Resigned: 30 November 2015
Appointed Date: 12 April 2013
65 years old

MOLINARE TV & FILM LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 50,671.26
19 Apr 2016
Appointment of Mr Benoit Tesch as a director on 27 January 2016
19 Apr 2016
Termination of appointment of John Gregory Penning as a director on 27 January 2016
18 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 48 more events
11 May 2012
Appointment of Jonathan Alfred Brod as a secretary
11 May 2012
Termination of appointment of Celina De Freitas as a director
11 May 2012
Appointment of Mr Jonathan Alfred Brod as a director
11 May 2012
Appointment of Jonathan George Redman as a director
11 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOLINARE TV & FILM LIMITED Charges

31 July 2013
Charge code 0806 6696 0008
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…
19 December 2012
Rent deposit deed
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Wh Smith Retail Holdings Limited
Description: All monies standing to the credit of the deposit account.
27 September 2012
Security agreement
Delivered: 6 October 2012
Status: Satisfied on 20 February 2013
Persons entitled: Bfc Entertainment Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 2012
Security agreement
Delivered: 6 October 2012
Status: Satisfied on 20 February 2013
Persons entitled: Julie Parmenter
Description: Fixed and floating charge over the undertaking and all…
27 September 2012
Security agreement
Delivered: 6 October 2012
Status: Satisfied on 20 February 2013
Persons entitled: Steve Milne
Description: Fixed and floating charge over the undertaking and all…
7 June 2012
Security agreement
Delivered: 16 June 2012
Status: Satisfied on 20 February 2013
Persons entitled: Next Wave Partners 1C LP (Acting Through Its Manager,Next Wave Partners LLP)
Description: Fixed and floating charge over the undertaking and all…
7 June 2012
Security agreement
Delivered: 16 June 2012
Status: Satisfied on 20 February 2013
Persons entitled: Next Wave Partners 1B LP (Acting Through Its Manager,Next Wave Partners LLP
Description: Fixed and floating charge over the undertaking and all…
7 June 2012
Security agreement
Delivered: 16 June 2012
Status: Satisfied on 20 February 2013
Persons entitled: Next Wave Venture Fund I (Acting Through Its Manager,Next Wave Partners LLP)
Description: Fixed and floating charge over the undertaking and all…

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