THE MOB FILM COMPANY (LIVERPOOL) LIMITED
Overview
| Company Name | THE MOB FILM COMPANY (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04453407 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MOB FILM COMPANY (LIVERPOOL) LIMITED?
- Motion picture production activities (59111) / Information and communication
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE MOB FILM COMPANY (LIVERPOOL) LIMITED located?
| Registered Office Address | 1 Brook Court Blakeney Road BR3 1HG Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MOB FILM COMPANY (LIVERPOOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINSBURYPARK LIMITED | Jun 02, 2002 | Jun 02, 2002 |
What are the latest accounts for THE MOB FILM COMPANY (LIVERPOOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE MOB FILM COMPANY (LIVERPOOL) LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for THE MOB FILM COMPANY (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||
Director's details changed for Ian Robert Sharples on Dec 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vadim Alexis Jean on Dec 08, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of THE MOB FILM COMPANY (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEAN, Vadim Alexis | Secretary | 4 Sibella Road SW4 6HX London | British | Film Director | 24552140005 | |||||
| JEAN, Vadim Alexis | Director | Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England | England | British | Film Director | 24552140005 | ||||
| SHARPLES, Ian Robert | Director | Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England | United Kingdom | British | Financial Controller | 32755150002 | ||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| BAKER, James Richard | Director | 535 The Kings Road SW10 0SZ London The Plaza United Kingdom | United Kingdom | British | Director | 160007850001 | ||||
| BOSWELL, Andrew Charles | Director | 18 King Henry Drive Grange Park SN5 6BL Swindon | United Kingdom | British | Film Producer | 73501380002 | ||||
| DENTON, Joel Edward | Director | 535 The Kings Road SW10 0SZ London The Plaza United Kingdom | England | British | Director | 160007890001 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of THE MOB FILM COMPANY (LIVERPOOL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Robert Sharples | Jun 03, 2016 | Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Vadim Jean | Jun 03, 2016 | Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0