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Molinare Tv & Film Limited (number 08066696) is a private limited company started on 2012-05-11. This enterprise is registered at 34 Fouberts Place, London W1F 7PX. Having undergone a change in 2012-05-14, the previous name this company utilized was Molinare Newco Limited. Molinare Tv & Film Limited operates Standard Industrial Classification: 59120 that means "motion picture, video and television programme post-production activities".

Company details

Name Molinare Tv & Film Limited
Number 08066696
Date of Incorporation: 2012-05-11
End of financial year: 31 December
Address: 34 Fouberts Place, London, W1F 7PX
SIC code: 59120 - Motion picture, video and television programme post-production activities

Moving to the 3 directors that can be found in this particular business, we can name: Nigel B. (appointed on 01 October 2019), John W. (appointment date: 27 June 2018), Robert M. (appointed on 06 June 2012). The Companies House reports 2 persons of significant control, namely: Next Wave Partners Gp Ltd can be reached at Wigmore Street, W1U 2RY London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Saphir Capital Investments Fund S.A. Sicav-Fis can be reached at Rue Eugene Ruppert, L-2453 Luxembourg. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,902 3,186,322 7,057,870 5,988,296 4,753,760
Fixed Assets 2,120 1,567 1,789,480 2,931,260 3,676,678
Total Assets Less Current Liabilities 718 585 3,392,804 -5,875,168 -9,222,182

People with significant control

Next Wave Partners Gp Ltd
6 April 2016
Address 42 Wigmore Street, London, W1U 2RY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05987738
Nature of control: 25-50% voting rights
25-50% shares
Saphir Capital Investments Fund S.A. Sicav-Fis
6 April 2016 - 24 August 2023
Address 6 Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
Legal authority Luxembourg
Legal form Private Investment Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B171822
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 8th, November 2023 | resolution 		Free Download (2 pages)

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