Having been setup in 2012, Molinare Tv & Film Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at this company. The organisation has 14 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Nigel | 01 October 2019 | - | 1 |
| MACKENZIE, Robert Dean | 06 June 2012 | - | 1 |
| POLUNINA, Daria | 06 September 2018 | - | 1 |
| WOODWARD, John Collin | 27 June 2018 | - | 1 |
| BROD, Jonathan Alfred | 11 May 2012 | 12 April 2013 | 1 |
| DE FREITAS, Celina | 11 May 2012 | 11 May 2012 | 1 |
| MILNE, Steven John | 23 May 2012 | 30 April 2018 | 1 |
| PARMENTER, Julie | 25 May 2012 | 09 August 2019 | 1 |
| PENNING, John Gregory | 30 January 2015 | 27 January 2016 | 1 |
| PENNOCK, George William | 12 April 2013 | 30 January 2015 | 1 |
| REDMAN, Jonathan George | 11 May 2012 | 22 May 2012 | 1 |
| RUTHERFORD, Alan Seymour | 12 April 2013 | 30 November 2015 | 1 |
| TESCH, Benoit | 27 January 2016 | 06 September 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROD, Jonathan Alfred | 11 May 2012 | 01 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 25 August 2020 | |
| CS01 - N/A | 22 May 2020 | |
| MR01 - N/A | 21 May 2020 | |
| MR01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 14 August 2019 | |
| CS01 - N/A | 15 May 2019 | |
| CH01 - Change of particulars for director | 22 November 2018 | |
| MR04 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AP01 - Appointment of director | 06 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| MR01 - N/A | 10 August 2018 | |
| AP01 - Appointment of director | 28 June 2018 | |
| CS01 - N/A | 24 May 2018 | |
| TM01 - Termination of appointment of director | 19 May 2018 | |
| AA - Annual Accounts | 27 July 2017 | |
| SH01 - Return of Allotment of shares | 04 June 2017 | |
| CS01 - N/A | 25 May 2017 | |
| MA - Memorandum and Articles | 23 May 2017 | |
| MR04 - N/A | 19 May 2017 | |
| SH01 - Return of Allotment of shares | 15 May 2017 | |
| RESOLUTIONS - N/A | 09 May 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| RESOLUTIONS - N/A | 18 January 2016 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| MR01 - N/A | 07 August 2013 | |
| RESOLUTIONS - N/A | 09 July 2013 | |
| MEM/ARTS - N/A | 09 July 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| RESOLUTIONS - N/A | 26 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 February 2013 | |
| SH01 - Return of Allotment of shares | 26 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| TM02 - Termination of appointment of secretary | 17 January 2013 | |
| AA01 - Change of accounting reference date | 17 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2012 | |
| AD01 - Change of registered office address | 26 September 2012 | |
| AP01 - Appointment of director | 29 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2012 | |
| RESOLUTIONS - N/A | 13 June 2012 | |
| SH01 - Return of Allotment of shares | 08 June 2012 | |
| AP01 - Appointment of director | 25 May 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| TM01 - Termination of appointment of director | 22 May 2012 | |
| AD01 - Change of registered office address | 17 May 2012 | |
| CERTNM - Change of name certificate | 14 May 2012 | |
| AD01 - Change of registered office address | 14 May 2012 | |
| NEWINC - New incorporation documents | 11 May 2012 | |
| AD01 - Change of registered office address | 11 May 2012 | |
| TM02 - Termination of appointment of secretary | 11 May 2012 | |
| AP03 - Appointment of secretary | 11 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| AP01 - Appointment of director | 11 May 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2020 | Outstanding |
N/A |
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 08 August 2018 | Outstanding |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 December 2012 | Fully Satisfied |
N/A |
| Security agreement | 27 September 2012 | Fully Satisfied |
N/A |
| Security agreement | 27 September 2012 | Fully Satisfied |
N/A |
| Security agreement | 27 September 2012 | Fully Satisfied |
N/A |
| Security agreement | 07 June 2012 | Fully Satisfied |
N/A |
| Security agreement | 07 June 2012 | Fully Satisfied |
N/A |
| Security agreement | 07 June 2012 | Fully Satisfied |
N/A |
