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MOLINARE TV & FILM LIMITED - 34 Fouberts Place, London, W1F 7PX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08066696
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 34 Fouberts Place
- London
- W1F 7PX 34 Fouberts Place, London, W1F 7PX UK
Management
- Geschäftsführung
- BENNETT, Nigel
- MACKENZIE, Robert Dean
- POLUNINA, Daria
- WOODWARD, John Collin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.05.2012
- Alter der Firma 2012-05-11 12 Jahre
- SIC/NACE
- 59120
Eigentumsverhältnisse
- Beneficial Owners
- Next Wave Partners Gp Ltd
- Saphir Capital Investments Fund S.A. Sicav-Fis
- Next Wave Partners Gp Ltd
- Saphir Capital Investments Fund S.A. Sicav-Fis
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MOLINARE NEWCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-05-25
- Letzte Einreichung: 2021-05-11
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MOLINARE TV & FILM LIMITED Firmenbeschreibung
- MOLINARE TV & FILM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08066696. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.05.2012 registriert. MOLINARE TV & FILM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOLINARE NEWCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59120" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über 34 Fouberts Place erreicht werden.
Jetzt sichern MOLINARE TV & FILM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Molinare Tv & Film Limited - 34 Fouberts Place, London, W1F 7PX, Grossbritannien
- 2012-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-26) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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resolution (2020-08-25) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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accounts-with-accounts-type-group (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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confirmation-statement-with-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-11-22) - CH01
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mortgage-satisfy-charge-full (2018-11-22) - MR04
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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confirmation-statement-with-updates (2018-05-24) - CS01
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termination-director-company-with-name-termination-date (2018-05-19) - TM01
keyboard_arrow_right 2017
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resolution (2017-05-09) - RESOLUTIONS
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memorandum-articles (2017-05-23) - MA
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capital-allotment-shares (2017-05-15) - SH01
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mortgage-satisfy-charge-full (2017-05-19) - MR04
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capital-allotment-shares (2017-06-04) - SH01
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-group (2017-07-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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resolution (2016-01-18) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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accounts-with-accounts-type-full (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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memorandum-articles (2013-07-09) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01
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resolution (2013-07-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-23) - AP01
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change-person-director-company-with-change-date (2013-01-17) - CH01
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change-account-reference-date-company-previous-shortened (2013-01-17) - AA01
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termination-secretary-company-with-name (2013-01-17) - TM02
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legacy (2013-02-22) - MG02
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capital-allotment-shares (2013-02-26) - SH01
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capital-alter-shares-subdivision (2013-02-26) - SH02
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termination-director-company-with-name (2013-04-23) - TM01
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resolution (2013-02-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-05-14) - CERTNM
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01
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change-registered-office-address-company-with-date-old-address (2012-05-14) - AD01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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termination-secretary-company-with-name (2012-05-11) - TM02
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appoint-person-secretary-company-with-name (2012-05-11) - AP03
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appoint-person-director-company-with-name (2012-05-25) - AP01
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incorporation-company (2012-05-11) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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capital-allotment-shares (2012-06-08) - SH01
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legacy (2012-10-06) - MG01
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legacy (2012-06-16) - MG01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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legacy (2012-12-29) - MG01
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resolution (2012-06-13) - RESOLUTIONS
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termination-director-company-with-name (2012-05-11) - TM01