OpenCompanies

Henrietta Molinaro Limited

Company number
02228504
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 1988
Nature of business
Artistic creation

Registered office

Studio D York Central
70-78 York Way
London
N1 9AG

Previous names

  • Wardensystem Ltd (until 5 Nov 1997)
  • Big-Active Limited (until 3 Jan 1997)
  • New Commercial Art Limited (until 29 Jul 1992)
  • Bigactive Limited (until 5 Sep 1988)
  • Big-Active Ltd (until 9 Feb 2026)

Officers

NameRoleAppointedResigned
BROWN, Andrew David Secretary 4 Jul 2023
MOLINARO, Henrietta Leila Director 23 Feb 2015
O'CONNELL, Gerard Director -

Control

NameNature of controlNotifiedCeased
Ms Henrietta Leila Molinaro Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2023
Mr Gerard O'Connell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £26,829 - 2
31 Mar 2025 £9,227 - 2
31 Mar 2024 £17,807 - 2
31 Mar 2023 -£7,054 - 2
31 Mar 2022 £13,301 - 1
31 Mar 2021 £4,860 - 1
31 Mar 2020 £1,391 - 1
31 Mar 2019 £46,062 - -
31 Mar 2018 £47,840 - -
31 Mar 2017 £73,110 - -
31 Mar 2016 £80,514 £31,162 -
31 Mar 2015 £149,944 £113,733 -
31 Mar 2014 £216,935 £170,463 -
31 Mar 2013 £256,288 £164,784 -
31 Mar 2012 £265,147 £145,986 -
31 Mar 2011 £265,800 £222,776 -
31 Mar 2010 £268,395 £193,119 -
31 Mar 2009 £234,132 £163,340 -
31 Mar 2008 £189,517 £151,428 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -

Connections

Companies at the same address

Data