Molifilms Limited

Company Name	Molifilms Limited
Director	Bradley Heath Moore
Company Status	Liquidation
Company Number	06935082
Category	Private Limited Company
Incorporation Date	16 June 2009(14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Bradley Heath Moore
Nationality	British
Status	Current
Appointed	22 September 2010(1 year, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Bradley Heath Moore
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2013(3 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Bradley Heath Moore
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Film Producer/Actor
Country of Residence	United Kingdom
Correspondence Address	18 London Road Buntingford Hertfordshire SG9 9JN

Secretary Name	Deepak Kumar Sikka
Nationality	British
Status	Resigned
Appointed	16 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Basement Flat 106 Edith Grove London SW10 0NH

Director Name	Mr Richard Edward Ferguson Turner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(1 year, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Mark Wayne Foligno
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(1 year, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2022)
Role	Film Business
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Contact

Website	molifilms.com
Email address	[email protected]
Telephone	020 37501714
Telephone region	London

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

-	OTHER 57.27% -
104.1k at £1	Babak Eftekhari 4.47% Ordinary B
90k at £1	Andrew David Pearson 3.86% Ordinary B
83k at £1	Nicola Jane Eileen Blount 3.56% Ordinary B
66k at £1	Pak Hung Yeung 2.83% Ordinary B
65k at £1	Adriano Bussandri 2.79% Ordinary B
60k at £1	Allen John Roy Jackson 2.58% Ordinary B
50k at £1	Gary John Preston 2.15% Ordinary B
50k at £1	Nigel Robin Jennings 2.15% Ordinary B
50k at £1	Paul Woods 2.15% Ordinary B
45k at £1	Ronald Jowitt 1.93% Ordinary B
40.8k at £1	Gordon Barry Jonas 1.75% Ordinary B
40.4k at £1	Colin Riley 1.73% Ordinary B
40k at £1	Edward Allan Church 1.72% Ordinary B
30.6k at £1	Jonathan Schwab 1.31% Ordinary B
30.6k at £1	Margaret Rice Oxley 1.31% Ordinary B
30k at £1	Christian Antrobus 1.29% Ordinary B
30k at £1	Derek Martin Headon 1.29% Ordinary B
30k at £1	Gillian Marjorie Pearson 1.29% Ordinary B
30k at £1	Kenneth Frank Coates 1.29% Ordinary B
30k at £1	Robert William Rogers 1.29% Ordinary B

Financials

Year	2014
Net Worth	-£41,957
Cash	£2,373
Current Liabilities	£44,432

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Latest Return	16 June 2017 (6 years, 10 months ago)
Next Return Due	30 June 2018 (overdue)

Filing History

6 December 2022	Termination of appointment of Mark Wayne Foligno as a director on 1 December 2022 (1 page)
15 November 2017	Order of court to wind up (3 pages)
15 November 2017	Order of court to wind up (3 pages)
10 August 2017	Notification of Mark Wayne Foligno as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Mark Wayne Foligno as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
7 April 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 April 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
22 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2,355,025 (14 pages)
22 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2,355,025 (14 pages)
21 June 2016	Statement of capital following an allotment of shares on 31 October 2013 GBP 2,355,025 (3 pages)
21 June 2016	Statement of capital following an allotment of shares on 31 October 2013 GBP 2,355,025 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,330,025 (15 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,330,025 (15 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,330,025 (15 pages)
4 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,330,025 (15 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2014	Statement of capital following an allotment of shares on 25 October 2013 GBP 2,330,025.00 (4 pages)
14 March 2014	Statement of capital following an allotment of shares on 25 October 2013 GBP 2,330,025.00 (4 pages)
21 October 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 2,320,025 (4 pages)
21 October 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 2,320,025 (4 pages)
21 October 2013	Statement of capital following an allotment of shares on 9 September 2013 GBP 2,320,025 (4 pages)
13 September 2013	Annual return made up to 16 June 2013 with a full list of shareholders (14 pages)
13 September 2013	Annual return made up to 16 June 2013 with a full list of shareholders (14 pages)
21 August 2013	Statement of capital following an allotment of shares on 15 June 2013 GBP 2,222,025.00 (4 pages)
21 August 2013	Statement of capital following an allotment of shares on 15 June 2013 GBP 2,222,025.00 (4 pages)
29 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,961,025 (4 pages)
29 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,961,025 (4 pages)
29 May 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,961,025 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 1,837,025 (4 pages)
2 May 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 1,837,025 (4 pages)
2 May 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 1,642,025 (4 pages)
2 May 2013	Statement of capital following an allotment of shares on 22 February 2013 GBP 1,642,025 (4 pages)
14 April 2013	Appointment of Mr Bradley Heath Moore as a director (2 pages)
14 April 2013	Appointment of Mr Bradley Heath Moore as a director (2 pages)
11 February 2013	Termination of appointment of Bradley Moore as a director (1 page)
11 February 2013	Termination of appointment of Bradley Moore as a director (1 page)
25 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 1,342,025 (4 pages)
25 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 1,342,025 (4 pages)
20 November 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 957,525 (4 pages)
20 November 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 15/08/2012 (6 pages)
20 November 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 15/08/2012 (6 pages)
20 November 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 957,525 (4 pages)
16 October 2012	Second filing of AR01 previously delivered to Companies House made up to 16 June 2011 (15 pages)
16 October 2012	Second filing of AR01 previously delivered to Companies House made up to 16 June 2011 (15 pages)
11 October 2012	Annual return made up to 16 June 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 16 June 2012 with a full list of shareholders (8 pages)
25 September 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 809,525 ANNOTATION A second filed SH01 was registered on 20/11/2012 (5 pages)
25 September 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 809,525 ANNOTATION A second filed SH01 was registered on 20/11/2012 (5 pages)
20 September 2012	Change of share class name or designation (2 pages)
20 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That as a consequence of the passing of the resolution the issued capital of the company of 50000 ordinary shares of £1.00 be and is hereby restated 02/12/2011 (37 pages)
20 September 2012	Change of share class name or designation (2 pages)
20 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That as a consequence of the passing of the resolution the issued capital of the company of 50000 ordinary shares of Â£1.00 be and is hereby restated 02/12/2011 (37 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 26/06/2012 and has an allotment date of 13/06/2012 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 22/03/2012 and has an allotment date of 10/01/2012 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 28/09/2011 and has an allotment date of 01/09/2011 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 01/05/2012 and has an allotment date of 19/03/2012 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 28/05/2012 and has an allotment date of 03/04/2012 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 14/02/2012 and has an allotment date of 18/11/2011 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 29/06/2012 and has an allotment date of 18/05/2012 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 01/05/2012 and has an allotment date of 19/03/2012 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 28/09/2011 and has an allotment date of 01/09/2011 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 26/06/2012 and has an allotment date of 13/06/2012 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 17/01/2012 and has an allotment date of 26/09/2011 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 14/02/2012 and has an allotment date of 18/11/2011 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 29/06/2012 and has an allotment date of 18/05/2012 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 22/03/2012 and has an allotment date of 10/01/2012 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 17/01/2012 and has an allotment date of 26/09/2011 (6 pages)
18 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 28/05/2012 and has an allotment date of 03/04/2012 (6 pages)
29 June 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 656,525.00 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
29 June 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 731,525.00 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
29 June 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 731,525.00 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
29 June 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 656,525.00 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
28 May 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 599,525.00 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
28 May 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 599,525.00 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
28 May 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 599,525.00 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
1 May 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 586,525 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
1 May 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 586,525 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
22 March 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 516,525 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
22 March 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 516,525 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
15 February 2012	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
15 February 2012	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
14 February 2012	Statement of capital following an allotment of shares on 18 November 2011 GBP 471,525.00 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
14 February 2012	Statement of capital following an allotment of shares on 18 November 2011 GBP 471,525.00 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
17 January 2012	Statement of capital following an allotment of shares on 26 September 2011 GBP 441,525 ANNOTATION This is a Second Filing of the SH01 registered on 17/01/2012 and has an allotment date of 26/09/2011 (5 pages)
17 January 2012	Statement of capital following an allotment of shares on 26 September 2011 GBP 441,525 ANNOTATION This is a Second Filing of the SH01 registered on 17/01/2012 and has an allotment date of 26/09/2011 (5 pages)
28 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 391,525.00 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
28 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 391,525.00 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
28 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 391,525.00 ANNOTATION A Second Filed SH01 was registered on 18/09/2012 (5 pages)
9 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012. (7 pages)
9 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012. (7 pages)
13 July 2011	Appointment of Mark Wayne Foligno as a director (2 pages)
13 July 2011	Appointment of Mark Wayne Foligno as a director (2 pages)
1 July 2011	Termination of appointment of Richard Turner as a director (1 page)
1 July 2011	Termination of appointment of Richard Turner as a director (1 page)
3 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 November 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 50,000 (4 pages)
25 November 2010	Statement of company's objects (2 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
25 November 2010	Statement of company's objects (2 pages)
25 November 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 50,000 (4 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 October 2010	Previous accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
19 October 2010	Appointment of Mr Richard Edward Ferguson Turner as a director (3 pages)
19 October 2010	Appointment of Bradley Heath Moore as a secretary (3 pages)
19 October 2010	Termination of appointment of Deepak Sikka as a secretary (2 pages)
19 October 2010	Appointment of Mr Richard Edward Ferguson Turner as a director (3 pages)
19 October 2010	Termination of appointment of Deepak Sikka as a secretary (2 pages)
19 October 2010	Previous accounting period extended from 30 June 2010 to 30 September 2010 (3 pages)
19 October 2010	Appointment of Bradley Heath Moore as a secretary (3 pages)
11 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
11 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (14 pages)
4 March 2010	Termination of appointment of Mark Foligno as a director (2 pages)
4 March 2010	Termination of appointment of Mark Foligno as a director (2 pages)
16 June 2009	Incorporation (18 pages)
16 June 2009	Incorporation (18 pages)

Molifilms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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