Molinare TV & Film Limited
- Company number
- 08066696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2012
- Nature of business
- Motion picture, video and television programme post-production activities
- Corporate group
- Next Wave (General Partner) LLP (17 companies)
Registered office
Previous names
- Molinare Newco Limited (until 14 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Nigel Charles | Director | 1 Oct 2019 | |
| WOODWARD, John Collin | Director | 27 Jun 2018 | |
| MACKENZIE, Robert Dean | Director | 6 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saphir Capital Investments Fund S.A. Sicav-Fis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Aug 2023 |
| Next Wave (General Partner) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Sep 2023 | 31 Oct 2024 |
| Next Wave Partners Gp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Oct 2024 |
| Molinare Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £876,330 | £34,636 | 2 |
| 31 Dec 2023 | - | £3,970,754 | £938,949 | 171 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £12,777,216 | -£9,255,733 | £2,474,763 | 125 |
| 31 Dec 2020 | £9,026,849 | -£3,773,656 | £4,116,680 | 144 |
| 31 Dec 2019 | - | -£3,791,000 | £16,000 | 152 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
Connections
Owned by
Molinare TV & Film Limited → Molinare Group Holdings Limited → Next Wave (General Partner) LLP
Controls
- Notorious Dit Ltd (10899994)
Directors’ other companies
- MACKENZIE, Robert Dean - Director at Onjoy Ltd
- WOODWARD, John Collin - Director at Riverside Trust
- WOODWARD, John Collin - Director at Brightstar Film And TV Ltd
Companies at the same address
- Molinare Group Holdings Limited (15901727)