THE MOB FILM COMPANY (TV) LIMITED

Overview

Company Name	THE MOB FILM COMPANY (TV) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05338925
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2005

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 (TV) LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication
Sound recording and music publishing activities (59200) / Information and communication

Where is THE MOB FILM COMPANY (TV) LIMITED located?

Registered Office Address	1 Brook Court, Blakeney Road Beckenham BR3 1HG Kent
Undeliverable Registered Office Address	No

What are the latest accounts for THE MOB FILM COMPANY (TV) LIMITED?

Next Accounts
Overdue	No
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 (TV) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for THE MOB FILM COMPANY (TV) LIMITED?

Filings

Date

Description

Document

Type

May 30, 2025

Total exemption full accounts made up to Aug 31, 2024

8 pages

Mar 10, 2025

Confirmation statement made on Feb 02, 2025 with no updates

3 pages

CS01

May 30, 2024

Total exemption full accounts made up to Aug 31, 2023

8 pages

Mar 28, 2024

Confirmation statement made on Feb 02, 2024 with no updates

3 pages

CS01

Jul 12, 2023

Total exemption full accounts made up to Aug 31, 2022

8 pages

Mar 08, 2023

Confirmation statement made on Feb 02, 2023 with no updates

3 pages

CS01

Aug 02, 2022

Total exemption full accounts made up to Aug 31, 2021

8 pages

Mar 25, 2022

Confirmation statement made on Feb 02, 2022 with no updates

3 pages

CS01

May 21, 2021

Total exemption full accounts made up to Aug 31, 2020

9 pages

Apr 12, 2021

Confirmation statement made on Feb 02, 2021 with updates

3 pages

CS01

Apr 29, 2020

Total exemption full accounts made up to Aug 31, 2019

9 pages

Mar 13, 2020

Confirmation statement made on Feb 02, 2020 with no updates

3 pages

CS01

May 30, 2019

Total exemption full accounts made up to Aug 31, 2018

8 pages

Feb 15, 2019

Confirmation statement made on Feb 02, 2019 with no updates

3 pages

CS01

May 31, 2018

Total exemption full accounts made up to Aug 31, 2017

8 pages

Feb 05, 2018

Confirmation statement made on Feb 02, 2018 with updates

4 pages

CS01

Sep 19, 2017

Total exemption small company accounts made up to Aug 31, 2016

8 pages

Aug 16, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 01, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 04, 2017

Confirmation statement made on Feb 02, 2017 with updates

6 pages

CS01

May 31, 2016

Total exemption small company accounts made up to Aug 31, 2015

7 pages

Feb 18, 2016

Annual return made up to Feb 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 100	SH01

Feb 17, 2016

Secretary's details changed for Mr Vadim Alexis Jean on Dec 08, 2015

1 pages

CH03

Feb 17, 2016

Director's details changed for Mr Ian Robert Sharples on Dec 29, 2015

2 pages

CH01

Feb 17, 2016

Director's details changed for Mr Vadim Alexis Jean on Dec 08, 2015

2 pages

CH01

View All Filings

Who are the officers of THE MOB FILM COMPANY (TV) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEAN, Vadim Alexis Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	Jan 21, 2005		Secretary	Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England		British		Director	24552140005
JEAN, Vadim Alexis Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	Jan 21, 2005		Director	Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	England	British	1963-12	Director	24552140005
SHARPLES, Ian Robert Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	Jan 21, 2005		Director	Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	England	British	1966-2	Financial Controller	32755150003
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jan 21, 2005	Jan 21, 2005	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
BAKER, James Richard 535 The Kings Road SW10 0SZ London The Plaza United Kingdom	Apr 28, 2011	Sep 23, 2013	Director	535 The Kings Road SW10 0SZ London The Plaza United Kingdom	United Kingdom	British	1964-6	Director	160007850001
BROCKLEHURST, John David Apartment 6 Pecket Well Mill Pecket Well HX7 8QY Hebden Bridge Yorks	Jan 21, 2005	May 23, 2014	Director	Apartment 6 Pecket Well Mill Pecket Well HX7 8QY Hebden Bridge Yorks	United Kingdom	British	1973-3	Producer	103571380004
BROWN, Roderick 51 Boleyn Court Epping New Road IG9 5UE Buckhurst Hill Essex	Jan 21, 2005	May 17, 2010	Director	51 Boleyn Court Epping New Road IG9 5UE Buckhurst Hill Essex		British	1957-6	Director	103571130001
DENTON, Joel Edward 535 The Kings Road SW10 0SZ London The Plaza United Kingdom	Apr 28, 2011	Dec 31, 2012	Director	535 The Kings Road SW10 0SZ London The Plaza United Kingdom	England	British	1963-8	Director	160007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jan 21, 2005	Jan 21, 2005	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MOB FILM COMPANY (TV) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Robert Sharples Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	Apr 06, 2016	Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Vadim Jean Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	Apr 06, 2016	Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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