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Company Information for

THE MOB FILM COMPANY LIMITED

1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG,
Company Registration Number
02882681
Private Limited Company
Active

Company Overview

About The Mob Film Company Ltd
THE MOB FILM COMPANY LIMITED was founded on 1993-12-21 and has its registered office in Beckenham. The organisation's status is listed as "Active". The Mob Film Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE MOB FILM COMPANY LIMITED
 
Legal Registered Office
1 BROOK COURT
BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG
Other companies in BR3
 
Filing Information
Company Number 02882681
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MOB FILM COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOUD NINE ACCOUNTANCY LTD   J A ACCOUNTING LIMITED   K & B ACCOUNTING GROUP LTD   K&B ACCOUNTANCY GROUP LTD   MATHS PARTNERSHIP LIMITED   SWANARROW LIMITED
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Companies with same name THE MOB FILM COMPANY LIMITED
The following companies were found which have the same name as THE MOB FILM COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of THE MOB FILM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VADIM ALEXIS JEAN
Company Secretary 2000-01-31
VADIM ALEXIS JEAN
Director 1998-03-27
IAN ROBERT SHARPLES
Director 2000-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID BROCKLEHURST
Director 2005-04-01 2014-05-23
JAMES RICHARD BAKER
Director 2011-04-28 2013-09-23
JOEL EDWARD DENTON
Director 2011-04-28 2012-12-31
PETER FRANCIS GEORGE LEVELLE
Director 1998-03-27 2000-04-03
FRANCIS BRUCE CASTELLI-GAIR
Company Secretary 1998-03-27 2000-01-31
FRANCIS BRUCE CASTELLI-GAIR
Director 1998-03-27 2000-01-31
TERENCE PATRICK BARKER
Company Secretary 1993-12-21 1998-03-27
TERENCE PATRICK BARKER
Director 1993-12-21 1998-03-27
BARRY WILLIAM LAWSON
Director 1993-12-21 1998-03-27
C & M SECRETARIES LIMITED
Nominated Secretary 1993-12-21 1993-12-21
C & M REGISTRARS LIMITED
Nominated Director 1993-12-21 1993-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VADIM ALEXIS JEAN MOB TOWERS LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (TV) LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
VADIM ALEXIS JEAN PET ASSASSIN LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
VADIM ALEXIS JEAN MOB FILM HOLDINGS LIMITED Company Secretary 2003-04-30 CURRENT 2003-04-30 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (LIVERPOOL) LIMITED Company Secretary 2002-06-02 CURRENT 2002-06-02 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (ALLOWAY) LTD. Company Secretary 2001-01-24 CURRENT 2001-01-24 Active
VADIM ALEXIS JEAN ONE MORE KISS LIMITED Company Secretary 2000-04-03 CURRENT 1998-08-04 Active
VADIM ALEXIS JEAN RENAISSANCE VODKA LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
VADIM ALEXIS JEAN RENAISSANCE DRINKS LTD Director 2015-12-01 CURRENT 2014-09-24 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (LIONEL BART) LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
VADIM ALEXIS JEAN MOB TOWERS LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (TV) LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
VADIM ALEXIS JEAN PET ASSASSIN LIMITED Director 2003-06-19 CURRENT 2003-06-19 Active
VADIM ALEXIS JEAN MOB FILM HOLDINGS LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (LIVERPOOL) LIMITED Director 2002-06-02 CURRENT 2002-06-02 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (ALLOWAY) LTD. Director 2001-01-24 CURRENT 2001-01-24 Active
VADIM ALEXIS JEAN ONE MORE KISS LIMITED Director 1998-08-04 CURRENT 1998-08-04 Active
IAN ROBERT SHARPLES NELLY FILMS (CHRISTMAS) LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
IAN ROBERT SHARPLES THE MOB FILM COMPANY (LIONEL BART) LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
IAN ROBERT SHARPLES THE MOB FILM COMPANY (TV) LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
IAN ROBERT SHARPLES PET ASSASSIN LIMITED Director 2003-06-19 CURRENT 2003-06-19 Active
IAN ROBERT SHARPLES MOB FILM HOLDINGS LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
IAN ROBERT SHARPLES THE MOB FILM COMPANY (ALLOWAY) LTD. Director 2001-01-24 CURRENT 2001-01-24 Active
IAN ROBERT SHARPLES ONE MORE KISS LIMITED Director 2000-04-03 CURRENT 1998-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 84
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 84
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR VADIM ALEXIS JEAN on 2015-12-08
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SHARPLES / 08/12/2015
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM ALEXIS JEAN / 08/12/2015
2015-05-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 84
2015-01-13AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-16AA01Previous accounting period shortened from 23/09/14 TO 31/08/14
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BROCKLEHURST
2014-06-19AA23/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 84
2014-02-06AR0117/12/13 ANNUAL RETURN FULL LIST
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-01AA01Previous accounting period shortened from 31/12/13 TO 23/09/13
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER
2013-02-01AR0117/12/12 ANNUAL RETURN FULL LIST
2013-02-01CH01Director's details changed for Ian Robert Sharples on 2012-11-20
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOEL DENTON
2012-12-17AUDAUDITOR'S RESIGNATION
2012-12-17AUDAUDITOR'S RESIGNATION
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL EDWARD DENTON / 13/03/2012
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RICHARD BAKER / 13/03/2012
2012-01-06AR0117/12/11 FULL LIST
2011-12-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-21AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-10-13SH0613/10/11 STATEMENT OF CAPITAL GBP 84
2011-07-11AA01PREVEXT FROM 31/03/2011 TO 30/04/2011
2011-06-07ANNOTATIONClarification
2011-06-07RP04SECOND FILING FOR FORM AP01
2011-06-07RP04SECOND FILING FOR FORM AP01
2011-05-16AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-05-16RES01ADOPT ARTICLES 28/04/2011
2011-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-16RES13SECTION 175 28/04/2011
2011-05-16RES12VARYING SHARE RIGHTS AND NAMES
2011-05-16CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-12AP01DIRECTOR APPOINTED MR JOEL EDWARD DENTON
2011-05-12AP01DIRECTOR APPOINTED MR JAMES RICHARD BAKER
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-01AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-14AR0117/12/10 FULL LIST
2010-06-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-04-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-04SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-30AR0117/12/09 FULL LIST
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-25363sRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-02-2188(2)RAD 03/04/06--------- £ SI 10@1=10 £ IC 295/305
2007-02-2188(2)RAD 03/04/06--------- £ SI 10@1=10 £ IC 305/315
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-0888(2)RAD 01/04/06--------- £ SI 36@1=36 £ IC 259/295
2006-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-27363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-12-20AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-06-15288aNEW DIRECTOR APPOINTED
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-04-20169£ IC 300/259 02/04/04 £ SR 41@1=41
2004-04-20RES13ENTER INTO AGREEMENT 02/04/04
2004-04-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-06363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-06-19RES04£ NC 100/1000000 05/0
2002-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to THE MOB FILM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MOB FILM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-26 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2002-06-24 Satisfied BERKELEY SCOTT GROUP PLC
Filed Financial Reports
Annual Accounts
2013-09-23
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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

Intangible Assets
Patents
We have not found any records of THE MOB FILM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MOB FILM COMPANY LIMITED
Trademarks
We have not found any records of THE MOB FILM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MOB FILM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where THE MOB FILM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MOB FILM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MOB FILM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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