# Henrietta Molinaro Limited

## Details

- **Company number:** [02228504](https://find-and-update.company-information.service.gov.uk/company/02228504)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 1988
- **Registered office:** STUDIO D YORK CENTRAL, 70-78 YORK WAY, LONDON, N1 9AG
- **Nature of business:** [90030](/sic/90030) Artistic creation


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNELL, Gerard | director | - |  |
| BROWN, Andrew David | secretary | 4 Jul 2023 |  |
| MOLINARO, Henrietta Leila | director | 23 Feb 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerard O'Connell | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Dec 2023 |
| 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 |  |



## 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 | - |






## Companies at the same address

- [Big Active Design Ltd](/company/07559040) (07559040)
- [Big Active Limited](/company/17019914) (17019914)
- [Big Photographic Ltd](/company/03250911) (03250911)