Active
Company Information for THE MOB FILM COMPANY LIMITED
1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE MOB FILM COMPANY LIMITED | |
Legal Registered Office | |
1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG Other companies in BR3 | |
Company Number | 02882681 | |
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Company ID Number | 02882681 | |
Date formed | 1993-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB714336258 |
Last Datalog update: | 2024-03-05 08:20:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE MOB FILM COMPANY (ALLOWAY) LTD. | 28 FIELD ROAD BUSBY GLASGOW G76 8SE | Active | Company formed on the 2001-01-24 | |
THE MOB FILM COMPANY (LIVERPOOL) LIMITED | 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG | Active | Company formed on the 2002-06-02 | |
THE MOB FILM COMPANY (NORTH) LIMITED | 1 BROOK COURT, BLAKENEY ROAD BECKENHAM KENT BR3 1HG | Active | Company formed on the 2005-05-13 | |
THE MOB FILM COMPANY (TV) LIMITED | 1 BROOK COURT, BLAKENEY ROAD BECKENHAM KENT BR3 1HG | Active | Company formed on the 2005-01-21 | |
THE MOB FILM COMPANY (LIONEL BART) LIMITED | 1 Brook Court Blakeney Road Beckenham KENT BR3 1HG | Active | Company formed on the 2015-09-01 |
Officer | Role | Date Appointed |
---|---|---|
VADIM ALEXIS JEAN |
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VADIM ALEXIS JEAN |
||
IAN ROBERT SHARPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID BROCKLEHURST |
Director | ||
JAMES RICHARD BAKER |
Director | ||
JOEL EDWARD DENTON |
Director | ||
PETER FRANCIS GEORGE LEVELLE |
Director | ||
FRANCIS BRUCE CASTELLI-GAIR |
Company Secretary | ||
FRANCIS BRUCE CASTELLI-GAIR |
Director | ||
TERENCE PATRICK BARKER |
Company Secretary | ||
TERENCE PATRICK BARKER |
Director | ||
BARRY WILLIAM LAWSON |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOB TOWERS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
THE MOB FILM COMPANY (TV) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2005-01-21 | Active | |
PET ASSASSIN LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
MOB FILM HOLDINGS LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2003-04-30 | Active | |
THE MOB FILM COMPANY (LIVERPOOL) LIMITED | Company Secretary | 2002-06-02 | CURRENT | 2002-06-02 | Active | |
THE MOB FILM COMPANY (ALLOWAY) LTD. | Company Secretary | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
ONE MORE KISS LIMITED | Company Secretary | 2000-04-03 | CURRENT | 1998-08-04 | Active | |
RENAISSANCE VODKA LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
RENAISSANCE DRINKS LTD | Director | 2015-12-01 | CURRENT | 2014-09-24 | Active | |
THE MOB FILM COMPANY (LIONEL BART) LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
MOB TOWERS LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
THE MOB FILM COMPANY (TV) LIMITED | Director | 2005-01-21 | CURRENT | 2005-01-21 | Active | |
PET ASSASSIN LIMITED | Director | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
MOB FILM HOLDINGS LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-30 | Active | |
THE MOB FILM COMPANY (LIVERPOOL) LIMITED | Director | 2002-06-02 | CURRENT | 2002-06-02 | Active | |
THE MOB FILM COMPANY (ALLOWAY) LTD. | Director | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
ONE MORE KISS LIMITED | Director | 1998-08-04 | CURRENT | 1998-08-04 | Active | |
NELLY FILMS (CHRISTMAS) LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
THE MOB FILM COMPANY (LIONEL BART) LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
THE MOB FILM COMPANY (TV) LIMITED | Director | 2005-01-21 | CURRENT | 2005-01-21 | Active | |
PET ASSASSIN LIMITED | Director | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
MOB FILM HOLDINGS LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-30 | Active | |
THE MOB FILM COMPANY (ALLOWAY) LTD. | Director | 2001-01-24 | CURRENT | 2001-01-24 | Active | |
ONE MORE KISS LIMITED | Director | 2000-04-03 | CURRENT | 1998-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR VADIM ALEXIS JEAN on 2015-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SHARPLES / 08/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM ALEXIS JEAN / 08/12/2015 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 84 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 23/09/14 TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BROCKLEHURST | |
AA | 23/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 84 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 23/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Robert Sharples on 2012-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL DENTON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL EDWARD DENTON / 13/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RICHARD BAKER / 13/03/2012 | |
AR01 | 17/12/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
SH06 | 13/10/11 STATEMENT OF CAPITAL GBP 84 | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/04/2011 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
RES01 | ADOPT ARTICLES 28/04/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175 28/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR JOEL EDWARD DENTON | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD BAKER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 17/12/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 03/04/06--------- £ SI 10@1=10 £ IC 295/305 | |
88(2)R | AD 03/04/06--------- £ SI 10@1=10 £ IC 305/315 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 01/04/06--------- £ SI 36@1=36 £ IC 259/295 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
169 | £ IC 300/259 02/04/04 £ SR 41@1=41 | |
RES13 | ENTER INTO AGREEMENT 02/04/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 100/1000000 05/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | BERKELEY SCOTT GROUP PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MOB FILM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE MOB FILM COMPANY LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |