# Molinare TV & Film Limited

## Details

- **Company number:** [08066696](https://find-and-update.company-information.service.gov.uk/company/08066696)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2012
- **Registered office:** 34 FOUBERTS PLACE, LONDON, W1F 7PX
- **Nature of business:** [59120](/sic/59120) Motion picture, video and television programme post-production activities
- **Corporate group:** [Next Wave (General Partner) LLP](/group/76087) (17 companies)


## 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 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 |



## Owned by

Molinare TV & Film Limited → [Molinare Group Holdings Limited](/company/15901727) → [Next Wave (General Partner) LLP](/company/SO304800)



## Controls

- [Notorious Dit Ltd](/company/10899994) (10899994)



## Directors' other companies

- [MACKENZIE, Robert Dean](/person/6024304) - director at [Onjoy Ltd](/company/06279950)
- [WOODWARD, John Collin](/person/6083643) - director at [Riverside Trust](/company/01698349)
- [WOODWARD, John Collin](/person/6083643) - director at [Brightstar Film And TV Ltd](/company/11410725)



## Companies at the same address

- [Molinare Group Holdings Limited](/company/15901727) (15901727)