THE MOB FILM COMPANY (NORTH) LIMITED
Overview
| Company Name | THE MOB FILM COMPANY (NORTH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05452602 |
| 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 (NORTH) LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is THE MOB FILM COMPANY (NORTH) 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 (NORTH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for THE MOB FILM COMPANY (NORTH) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for THE MOB FILM COMPANY (NORTH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Performance54 Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of John David Brocklehurst as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Appointment of Mr Scott Archibald Peddie as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Julian Warren as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edwin Edwards as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated May 15, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated May 15, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 10, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2022 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on May 13, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||||||||||||||
Who are the officers of THE MOB FILM COMPANY (NORTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWSHAM, Les | Secretary | 1 Brook Court, Blakeney Road Beckenham BR3 1HG Kent | 259668080001 | |||||||
| BROCKLEHURST, John David | Director | M1 1JF Manchester 12 Hilton Street Greater Manchester England | United Kingdom | British | Producer | 103571380005 | ||||
| COLLINS, Mark | Director | 1 Brook Court, Blakeney Road Beckenham BR3 1HG Kent | England | British | Managing Partner | 262261440001 | ||||
| EDWARDS, Edwin Orlando | Director | 1 Brook Court, Blakeney Road Beckenham BR3 1HG Kent | Scotland | British | Ceo | 309717570001 | ||||
| PEDDIE, Scott Archibald | Director | 1 Brook Court, Blakeney Road Beckenham BR3 1HG Kent | Lithuania | British | Executive Director | 323832710001 | ||||
| WARREN, Richard Julian | Director | 1 Brook Court, Blakeney Road Beckenham BR3 1HG Kent | England | British | Director And Chief Financial Officer | 260542580001 | ||||
| JEAN, Vadim Alexis | Secretary | 4 Sibella Road SW4 6HX London | British | Film Director | 24552140005 | |||||
| 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 | ||||
| DENTON, Joel Edward | Director | 535 The Kings Road SW10 0SZ London The Plaza United Kingdom | England | British | Director | 160007890001 | ||||
| JEAN, Vadim Alexis | Director | 4 Sibella Road SW4 6HX London | England | British | Film Director | 24552140005 | ||||
| SHARPLES, Ian Robert | Director | 31 Carshalton Road CR4 4HJ Mitcham Surrey | England | British | Financial Controller | 32755150003 | ||||
| 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 (NORTH) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Performance54 Limited | May 31, 2024 | Worple Road SW19 4DD London 22 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr John David Brocklehurst | May 14, 2016 | Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
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