Mob Film Holdings Limited in Beckenham, BR3 1HG

Description

Data updated on: 01-11-2023

Mob Film Holdings Limited is categorised as Private Limited Company, that is located in 1 Brook Court, Blakeney Road in Beckenham. The headquarters' postal code is BR3 1HG. The company has been in existence since 2003. The firm's registered no. is 04748730. The enterprise's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. The firm's most recent financial reports cover the period up to 2023-08-31 and the latest annual confirmation statement was released on 2023-04-30.

At the moment, the directors chosen by this specific business are as follow: Ian S. assigned this position in 2003 in April and Vadim J. assigned this position 21 years ago. What is more, the director's tasks are often aided with by a secretary - Vadim J., who was selected by this specific business 21 years ago.

Executives with significant control over the firm are: Vadim J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-23	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
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	211	211	211	211

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

Other Financial Data
Amounts Owed To Group Undertakings					4 318
Creditors					4 318
Investments Fixed Assets	190	189	189	189	189	189	189	189	189	189	189
Net Assets Liabilities Subsidiaries						-1	-1	-1	-1
Net Current Assets Liabilities	210	211	211	211	211	211	211	211	211	211	211
Number Shares Allotted		147	147	147
Number Shares Issued Fully Paid					147	147	147	147	147	147	147
Other Investments Other Than Loans					189	189	189	189	189	189	189
Par Value Share		1	1	1	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary							100	100	100	100	100
Profit Loss Subsidiaries						-14 735	4 725	-127 879	-7 704
Share Capital Allotted Called Up Paid	147	147	147	147
Total Assets Less Current Liabilities	400	400	400	400	400	400	400	400	400	400	400

Role: Corporate Nominee Director

Appointed: 30 April 2003

Resigned: 30 April 2003

Address: 316 Beulah Hill, London, SE19 3HF

Latest update: 2 February 2024

M W Douglas & Company Limited

Role: Corporate Nominee Secretary

Appointed: 30 April 2003

Resigned: 30 April 2003

Address: 316 Beulah Hill, London, SE19 3HP

Latest update: 2 February 2024

People with significant control

Vadim J.

Notified on 1 May 2016

Nature of control:

right to manage directors

1/2 or less of voting rights

1/2 or less of shares

Ian S.

Notified on 1 May 2016

Nature of control:

right to manage directors

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts 21 May 2015
Start Date For Period Covered By Report	24 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	21 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	31 May 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	18 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023

Mob Film Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

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

Vadim J.

Ian S.

Accounts Documents

Company filings

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