Henrietta Molinaro Limited

Active02228504 Private limited company

Incorporated: 9 March 1988 (38 years)
Previously known as: Big-Active Ltd. (until 9 February 2026)
Wardensystem Ltd. (until 5 November 1997)
Big-Active Limited (until 3 January 1997)
Earlier: New Commercial Art Limited, Bigactive Limited
Industry: Artistic creation (90030)
Directors: Henrietta Leila Molinaro
Gerard O'Connell
Owned by: Henrietta Leila Molinaro
Accounts type: Micro entity
Region: Greater London
Address: Studio D York Central
70-78 York Way
London
N1 9AG

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 22 December 2026
Last conf. stmt: 8 December 2025

Charges

Total: 5
Outstanding: 4
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Andrew David

Secretary · Appointed 4 July 2023

Molinaro, Henrietta Leila

Director · Appointed 23 February 2015

British

Born June 1979 (47)

O'Connell, Gerard

Director

British

Born February 1965 (61)

Officer history (6 former)

4 July 2023

Appointed Brown, Andrew David as Secretary

4 July 2023

Resigned Mead, Angela as Secretary

23 February 2015

Appointed Molinaro, Henrietta Leila as Director

1 November 2014

Appointed Mead, Angela as Secretary

1 November 2014

Resigned Hitchcock, David William Warwick as Secretary

31 March 2002

Resigned Watkins, Mark as Director

5 September 1997

Appointed Hitchcock, David William Warwick as Secretary

5 September 1997

Resigned Watkins, Mark as Secretary

20 August 1996

Appointed Watkins, Mark as Secretary

20 August 1996

Resigned Hetherington, Paul as Secretary

20 August 1996

Resigned Hetherington, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henrietta Leila Molinaro

Individual · Notified 1 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born June 1979 (47)

Former controllers (1)

1 December 2023

Ceased Gerard O'Connell — Owns 25–50% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £9,227
Employees: 2

Debt Ratio: 29%
Current Ratio: 3.8x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£570	£570	£570	£570	£845	£832
Current Assets	£12,474	£22,081	£12,251	£6,235	£3,783	£7,364
Creditors (< 1 year)	£3,301	£4,286		£18,990		£17,729
Creditors (> 1 year)					£14,971
Net Current Assets	£9,173	£17,795	(£6,720)	(£12,701)	£10,346	£2,135
Net Assets	£9,227	£17,807	(£7,054)		£4,860	£1,391
Shareholder Funds	£9,227	£17,807	(£7,054)		£4,860	£1,391