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Home > Scotland > THE MOB FILM COMPANY (ALLOWAY) LTD.
Company Information for

THE MOB FILM COMPANY (ALLOWAY) LTD.

28 FIELD ROAD, BUSBY, GLASGOW, G76 8SE,
Company Registration Number
SC215062
Private Limited Company
Active

Company Overview

About The Mob Film Company (alloway) Ltd.
THE MOB FILM COMPANY (ALLOWAY) LTD. was founded on 2001-01-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Mob Film Company (alloway) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MOB FILM COMPANY (ALLOWAY) LTD.
 
Legal Registered Office
28 FIELD ROAD
BUSBY
GLASGOW
G76 8SE
Other companies in G76
 
Filing Information
Company Number SC215062
Company ID Number SC215062
Date formed 2001-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762047929  
Last Datalog update: 2024-04-06 23:05:36
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 (ALLOWAY) LTD.
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Company Officers of THE MOB FILM COMPANY (ALLOWAY) LTD.

Current Directors
Officer Role Date Appointed
VADIM ALEXIS JEAN
Company Secretary 2001-01-24
VADIM ALEXIS JEAN
Director 2001-01-24
IAN ROBERT SHARPLES
Director 2001-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD BAKER
Director 2011-04-28 2013-09-23
JAN DAVID FROUMAN
Director 2013-01-01 2013-09-23
JOEL EDWARD DENTON
Director 2011-04-28 2012-12-31
BRIAN REID LTD.
Nominated Secretary 2001-01-24 2001-01-24
STEPHEN MABBOTT LTD.
Nominated Director 2001-01-24 2001-01-24

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 ONE MORE KISS LIMITED Company Secretary 2000-04-03 CURRENT 1998-08-04 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY LIMITED Company Secretary 2000-01-31 CURRENT 1993-12-21 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 ONE MORE KISS LIMITED Director 1998-08-04 CURRENT 1998-08-04 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY LIMITED Director 1998-03-27 CURRENT 1993-12-21 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 LIMITED Director 2000-04-03 CURRENT 1993-12-21 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
2024-03-28CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-0631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13DISS40Compulsory strike-off action has been discontinued
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-04-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-07-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-05-31AA31/08/17 TOTAL EXEMPTION FULL
2018-05-31AA31/08/17 TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MR VADIM ALEXIS JEAN on 2015-12-08
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SHARPLES / 29/12/2015
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM ALEXIS JEAN / 08/12/2015
2015-05-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-16AA01Previous accounting period shortened from 23/09/14 TO 31/08/14
2014-06-19AA23/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0124/01/14 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 JAN FROUMAN
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER
2013-02-26CH01Director's details changed for Ian Robert Sharples on 2012-11-20
2013-01-25AR0124/01/13 ANNUAL RETURN FULL LIST
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOEL DENTON
2013-01-09AP01DIRECTOR APPOINTED MR JAN DAVID FROUMAN
2012-12-19AUDAUDITOR'S RESIGNATION
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL EDWARD DENTON / 13/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RICHARD BAKER / 13/03/2012
2012-02-16AR0124/01/12 FULL LIST
2011-12-29AA30/04/11 TOTAL EXEMPTION FULL
2011-12-21AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-07-15AA01PREVEXT FROM 31/03/2011 TO 30/04/2011
2011-06-07RP04SECOND FILING FOR FORM AP01
2011-06-07RP04SECOND FILING FOR FORM AP01
2011-06-07ANNOTATIONClarification
2011-05-18AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-05-18RES13SECTION 175(5)(A) 28/04/2011
2011-05-12AP01DIRECTOR APPOINTED MR JOEL EDWARD DENTON
2011-05-12AP01DIRECTOR APPOINTED MR JAMES RICHARD BAKER
2011-02-16AR0124/01/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-05AR0124/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SHARPLES / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VADIM ALEXIS JEAN / 01/10/2009
2009-02-02363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 3 SOUTH ROAD BUSBY GLASGOW G76 8JB
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-31363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-03-15363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-03-30363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-11363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2003-04-04225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2003-03-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-03363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-11363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 3 SOUTH ROAD CLARKSTON GLASGOW LANARKSHIRE G76 8JB
2001-01-26288bSECRETARY RESIGNED
2001-01-26288bDIRECTOR RESIGNED
2001-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (ALLOWAY) LTD. 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 (ALLOWAY) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MOB FILM COMPANY (ALLOWAY) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

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
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 (ALLOWAY) LTD.

Intangible Assets
Patents
We have not found any records of THE MOB FILM COMPANY (ALLOWAY) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE MOB FILM COMPANY (ALLOWAY) LTD.
Trademarks
We have not found any records of THE MOB FILM COMPANY (ALLOWAY) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MOB FILM COMPANY (ALLOWAY) LTD.. 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 (ALLOWAY) LTD. 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 (ALLOWAY) LTD. 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 (ALLOWAY) LTD. 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 (ALLOWAY) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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