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THE MOB FILM COMPANY (LIVERPOOL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Mob Film Company (liverpool) Limited. The company was founded 21 years ago and was given the registration number 04453407. The firm's registered office is in BECKENHAM. You can find them at 1 Brook Court, Blakeney Road, Beckenham, Kent. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE MOB FILM COMPANY (LIVERPOOL) LIMITED
Company Number:04453407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Sibella Road, London, SW4 6HX

Secretary02 June 2002Active
1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG

Director02 June 2002Active
1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG

Director02 June 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary02 June 2002Active
The Plaza, 535 The Kings Road, London, United Kingdom, SW10 0SZ

Director28 April 2011Active
18 King Henry Drive, Grange Park, Swindon, SN5 6BL

Director01 August 2002Active
The Plaza, 535 The Kings Road, London, United Kingdom, SW10 0SZ

Director28 April 2011Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director02 June 2002Active

People with Significant Control

Mr Vadim Jean
Notified on:03 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Ian Robert Sharples
Notified on:03 June 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-02-17Officers

Change person secretary company.

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2016-02-17Officers

Change person director company with change date.

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2016-02-17Officers

Change person director company with change date.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-25Accounts

Accounts with accounts type total exemption small.

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2014-10-16Accounts

Change account reference date company previous shortened.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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