About

Registered Number: 04748730
Date of Incorporation: 30/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG

 

Established in 2003, Mob Film Holdings Ltd have registered office in Beckenham, it has a status of "Active". This business has one director listed as Frouman, Jan David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROUMAN, Jan David 01 January 2013 23 September 2013 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 29 April 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 14 June 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 31 May 2016
CH03 - Change of particulars for secretary 17 February 2016
CH01 - Change of particulars for director 17 February 2016
CH01 - Change of particulars for director 17 February 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 25 May 2015
AA01 - Change of accounting reference date 16 October 2014
TM01 - Termination of appointment of director 18 September 2014
AA - Annual Accounts 03 September 2014
RESOLUTIONS - N/A 31 August 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 23 December 2013
RESOLUTIONS - N/A 01 October 2013
SH08 - Notice of name or other designation of class of shares 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
AA01 - Change of accounting reference date 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
AR01 - Annual Return 07 May 2013
CH01 - Change of particulars for director 01 February 2013
TM01 - Termination of appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
AUD - Auditor's letter of resignation 17 December 2012
AUD - Auditor's letter of resignation 17 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 15 March 2012
CH01 - Change of particulars for director 15 March 2012
RESOLUTIONS - N/A 12 March 2012
AAMD - Amended Accounts 18 January 2012
AA - Annual Accounts 29 December 2011
AA01 - Change of accounting reference date 21 December 2011
SH06 - Notice of cancellation of shares 13 October 2011
AA01 - Change of accounting reference date 11 July 2011
RP04 - N/A 27 June 2011
RP04 - N/A 06 June 2011
RESOLUTIONS - N/A 16 May 2011
RESOLUTIONS - N/A 16 May 2011
SH08 - Notice of name or other designation of class of shares 16 May 2011
CC01 - Notice of restriction on the company's articles 16 May 2011
CC04 - Statement of companies objects 16 May 2011
AA01 - Change of accounting reference date 16 May 2011
AP01 - Appointment of director 12 May 2011
AP01 - Appointment of director 12 May 2011
AR01 - Annual Return 12 May 2011
AAMD - Amended Accounts 01 March 2011
AAMD - Amended Accounts 01 March 2011
AAMD - Amended Accounts 01 March 2011
SH03 - Return of purchase of own shares 09 September 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 08 September 2008
AA - Annual Accounts 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2007
363s - Annual Return 18 June 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 28 February 2005
225 - Change of Accounting Reference Date 18 February 2005
288a - Notice of appointment of directors or secretaries 07 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2004
363s - Annual Return 05 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2004
288a - Notice of appointment of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
287 - Change in situation or address of Registered Office 07 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
288b - Notice of resignation of directors or secretaries 07 May 2003
NEWINC - New incorporation documents 30 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.