Mofilm Ltd LONDON


Founded in 2007, Mofilm, classified under reg no. 06395308 is an active company. Currently registered at 151 Rosebery Avenue EC1R 4AB, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 6 directors, namely Farinaz S., Michelle V. and David J. and others. Of them, Jeffrey M. has been with the company the longest, being appointed on 1 February 2008 and Farinaz S. and Michelle V. have been with the company for the least time - from 14 June 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ralph C. who worked with the the company until 1 November 2009.

Mofilm Ltd Address / Contact

Office Address 151 Rosebery Avenue
Town London
Post code EC1R 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06395308
Date of Incorporation Wed, 10th Oct 2007
Industry Other information technology service activities
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Farinaz S.

Position: Director

Appointed: 14 June 2022

Michelle V.

Position: Director

Appointed: 14 June 2022

David J.

Position: Director

Appointed: 11 June 2015

Jean-Marc A.

Position: Director

Appointed: 11 June 2015

Kenneth S.

Position: Director

Appointed: 20 August 2012

Jeffrey M.

Position: Director

Appointed: 01 February 2008

Rebecca S.

Position: Director

Appointed: 14 February 2018

Resigned: 14 June 2022

Elizabeth H.

Position: Director

Appointed: 31 March 2017

Resigned: 14 June 2022

Anna W.

Position: Director

Appointed: 03 January 2017

Resigned: 06 February 2018

Shibaji G.

Position: Director

Appointed: 06 August 2012

Resigned: 31 March 2017

Andrew B.

Position: Director

Appointed: 10 October 2007

Resigned: 17 September 2012

Ralph C.

Position: Secretary

Appointed: 10 October 2007

Resigned: 01 November 2009

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is The Brandtech Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Brandtech Group Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Brandtech Group Limited

151 Rosebery Avenue, London, EC1R 4AB, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Companies House Register (Uk)
Registration number 09507269
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Brandtech Group Limited

White Lion House White Lion House, 64a Highgate High Street, London, N6 5HX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09507269
Notified on 6 April 2016
Ceased on 16 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 4th, January 2024
Free Download (24 pages)

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