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MOLINARE TV & FILM LIMITED

Active
08066696·incorporated 2012-05-11

MOLINARE TV & FILM LIMITED is an active UK private limited company, incorporated on 11 May 2012 at Companies House (number 08066696; OpenRegistry canonical ID GB-08066696-molinare-tv-film-limited). Sophymarine's OpenRegistry classifies it under SIC 59120 (Motion picture, video and television programme post-production activities), one of 4,313 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-11
Registered Address
34 FOUBERTS PLACE, LONDON, W1F 7PX
SIC
59120 — Motion picture, video and television programme post-production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

12 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

MOLINARE TV & FILM LIMITED has 1 person with significant control on file:

  • Molinare Group Holdings Limited (England reg. 15901727). Notified 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Saphir Capital Investments Fund S.A. Sicav-Fis (Luxembourg reg. B171822). Notified 2016-04-06. Ceased 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Next Wave Partners Gp Ltd (United Kingdom reg. 05987738). Notified 2016-04-06. Ceased 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Next Wave (General Partner) Llp (Scotland reg. So304800). Notified 2023-09-12. Ceased 2024-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MOLINARE TV & FILM LIMITED has previously traded as:

  • MOLINARE NEWCO LIMITED (until 2012-05-14)

Similar UK companies

Other companies registered under SIC 59120 (Motion picture, video and television programme post-production activities):

Other companies registered in London: