Mob Film Holdings Limited in Blakeney Road BECKENHAM

Mob Film Holdings Limited BECKENHAM

Mob Film Holdings started in year 2003 as Private Limited Company with registration number 04748730. The Mob Film Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Beckenham at 1 Brook Court. Postal code: BR3 1HG.

At present there are 2 directors in the the company, namely Ian S. and Vadim J.. In addition one secretary - Vadim J. - is with the firm. As of 15 April 2021, there were 4 ex directors - Jan F., Joel D. and others listed below. There were no ex secretaries.

Mob Film Holdings Limited Address / Contact

Office Address	1 Brook Court
Office Address2	Blakeney Road
Town	Beckenham
Post code	BR3 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04748730
Date of Incorporation	Wed, 30th Apr 2003
Industry	Activities of head offices
End of financial Year	31st August
Company age	18 years old
Account next due date	Mon, 31st May 2021 (46 days left)
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated	Thu, 30th Apr 2020

Company staff

Vadim J.

Position: Secretary

Appointed: 30 April 2003

Ian S.

Position: Director

Appointed: 30 April 2003

Vadim J.

Position: Director

Appointed: 30 April 2003

Jan F.

Position: Director

Appointed: 01 January 2013

Resigned: 23 September 2013

Joel D.

Position: Director

Appointed: 28 April 2011

Resigned: 31 December 2012

James B.

Position: Director

Appointed: 28 April 2011

Resigned: 23 September 2013

John B.

Position: Director

Appointed: 01 May 2004

Resigned: 23 May 2014

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 April 2003

Resigned: 30 April 2003

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2003

Resigned: 30 April 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Vadim J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ian S. This PSC owns 25-50% shares and has 25-50% voting rights.

Vadim J.

Notified on	1 May 2016
Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Ian S.

Notified on	1 May 2016
Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-23	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Net Worth	400	400	400	400

Balance Sheet
Cash Bank In Hand	210	211	211	211
Cash Bank On Hand				211	4 529	211	211

Reserves/Capital
Called Up Share Capital	300	300	300	300
Profit Loss Account Reserve	100	100	100	100
Shareholder Funds	400	400	400	400

Other
Amounts Owed To Group Undertakings					4 318
Creditors					4 318
Investments Fixed Assets	190	189	189	189	189	189	189
Net Assets Liabilities Subsidiaries						-1	-1
Net Current Assets Liabilities	210	211	211	211	211	211	211
Number Shares Allotted		147	147	147
Number Shares Issued Fully Paid					147	147	147
Other Investments Other Than Loans					189	189	189
Par Value Share		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary							100
Profit Loss Subsidiaries						-14 735	4 725
Share Capital Allotted Called Up Paid	147	147	147	147
Total Assets Less Current Liabilities	400	400	400	400	400	400	400

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 29th, April 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 29th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 30th, May 2019	accounts	Free Download
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 31st, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 19th, September 2017	accounts	Free Download
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 25th, May 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from September 23, 2014 to August 31, 2014 filed on: 16th, October 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to September 23, 2013 filed on: 3rd, September 2014	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2014	resolution
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, December 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, October 2013	resolution	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 1st, October 2013	capital	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2013 to September 23, 2013 filed on: 1st, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, March 2012	resolution	Free Download (45 pages)
AAMD	Revised accounts made up to April 30, 2011 filed on: 18th, January 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from April 30, 2012 to December 31, 2011 filed on: 21st, December 2011	accounts	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on October 13, 2011 - 300.00 GBP filed on: 13th, October 2011	capital	Free Download (4 pages)
AA01	Previous accounting period extended from March 31, 2011 to April 30, 2011 filed on: 11th, July 2011	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, May 2011	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, May 2011	resolution	Free Download (47 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, May 2011	resolution	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 16th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to February 24, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2008 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to March 31, 2009 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2010 filed on: 1st, March 2011	accounts	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 9th, September 2010	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363s	Annual return made up to September 8, 2008 filed on: 8th, September 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
88(2)R	Alloted 100 shares on April 1, 2007. Value of each share 1 £. filed on: 31st, July 2007	capital	Free Download (2 pages)
363s	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to July 20, 2006 filed on: 20th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 20, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, April 2006	accounts	Free Download (5 pages)
363s	Annual return made up to May 11, 2005 filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 28th, February 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 18th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to May 5, 2004 filed on: 5th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 299 shares on April 30, 2003. Value of each share 1 £. filed on: 5th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on March 16, 2004. Value of each share 1 £, total number of shares: 300. filed on: 25th, March 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2003	incorporation	Free Download (13 pages)

Mob Film Holdings Limited BECKENHAM

Mob Film Holdings Limited Address / Contact

Company Information / Profile

Company staff

Vadim J.

Ian S.

Vadim J.

Jan F.

Joel D.

James B.

John B.

Douglas Nominees Limited

M W Douglas & Company Limited

People with significant control

Annual reports financial information

Company filings

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