UKBizDB.co.uk

THE MOB FILM COMPANY (TV) LIMITED

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

This company is commonly known as The Mob Film Company (tv) Limited. The company was founded 19 years ago and was given the registration number 05338925. The firm's registered office is in KENT. You can find them at 1 Brook Court, Blakeney Road, Beckenham, Kent, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:THE MOB FILM COMPANY (TV) LIMITED
Company Number:05338925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

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
1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG

Secretary21 January 2005Active
1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG

Director21 January 2005Active
1 Brook Court, Blakeney Road, Beckenham, England, BR3 1HG

Director21 January 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary21 January 2005Active
The Plaza, 535 The Kings Road, London, United Kingdom, SW10 0SZ

Director28 April 2011Active
Apartment 6 Pecket Well Mill, Pecket Well, Hebden Bridge, HX7 8QY

Director21 January 2005Active
51 Boleyn Court, Epping New Road, Buckhurst Hill, IG9 5UE

Director21 January 2005Active
The Plaza, 535 The Kings Road, London, United Kingdom, SW10 0SZ

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

Corporate Nominee Director21 January 2005Active

People with Significant Control

Mr Ian Robert Sharples
Notified on:06 April 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
Mr Vadim Jean
Notified on:06 April 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

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
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type total exemption full.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Accounts

Accounts with accounts type total exemption small.

Download
2017-08-16Gazette

Gazette filings brought up to date.

Download
2017-08-01Gazette

Gazette notice compulsory.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-17Officers

Change person secretary company with change date.

Download
2016-02-17Officers

Change person director company with change date.

Download
2016-02-17Officers

Change person director company with change date.

Download
2015-05-25Accounts

Accounts with accounts type total exemption small.

Download
2015-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-16Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.