| Company Name | Molifilms Entertainment Wr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08930065 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2014(10 years, 1 month ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Bradley Heath Moore |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 October 2019) |
| Role | Actor/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Mr Mark Philip Scribbins |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Associate Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Secretary Name | Miss Jolien Buijs |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2016(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 January 2018) |
| Role | Company Director |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
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
| 10k at £0.01 | Ian Peter Williamson 6.67% Ordinary B |
|---|---|
| 10k at £0.01 | Russell John Glover 6.67% Ordinary B |
| 25k at £0.01 | Allen John Roy Jackson 16.67% Ordinary B |
| 25k at £0.01 | Nigel Robin Jennings 16.67% Ordinary B |
| 25k at £0.01 | Simon Benedict Fraser 16.67% Ordinary B |
| 20k at £0.01 | Andrew Mark White 13.33% Ordinary B |
| 20k at £0.01 | Jonathan Robert Buttery 13.33% Ordinary B |
| 15k at £0.01 | William Robert Marks 10.00% Ordinary B |
| 1 at £0.01 | Mark Philip Scribbins 0.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £211,267 |
| Cash | £805 |
| Current Liabilities | £239,518 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 15 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 1 June 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 16 April 2018 | Change of details for Mr Bradley Heath Moore as a person with significant control on 27 March 2018 (2 pages) |
| 16 April 2018 | Director's details changed for Mr Bradley Heath Moore on 27 March 2018 (2 pages) |
| 10 April 2018 | Termination of appointment of Jolien Buijs as a secretary on 5 January 2018 (1 page) |
| 15 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 27 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 14 December 2016 | Termination of appointment of Mark Philip Scribbins as a director on 30 November 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Mark Philip Scribbins as a director on 30 November 2016 (1 page) |
| 24 September 2016 | Appointment of Miss Jolien Buijs as a secretary on 20 September 2016 (2 pages) |
| 24 September 2016 | Appointment of Miss Jolien Buijs as a secretary on 20 September 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 4 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 September 2015 | Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 21 September 2015 | Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 16 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 12 December 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 12 December 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 10 November 2014 | Appointment of Mr Bradley Heath Moore as a director on 1 September 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Bradley Heath Moore as a director on 1 September 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Bradley Heath Moore as a director on 1 September 2014 (2 pages) |
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|
| 10 March 2014 | Incorporation Statement of capital on 2014-03-10
|