Mob Film Holdings Limited

Active04748730 Private limited company
Incorporated
30 April 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Vadim Jean
Ian Robert Sharples
Accounts type
Total exemption full
Region
Greater London
Address
1 Brook Court
Blakeney Road
Beckenham
BR3 1HG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 2003
British
Director · Appointed 30 April 2003
British
Born December 1963 (62)
Director · Appointed 30 April 2003
British
Born February 1966 (60)
Officer history (6 former)
23 May 2014
Resigned Brocklehurst, John David as Director
23 September 2013
Resigned Frouman, Jan David as Director
23 September 2013
Resigned Baker, James Richard as Director
1 January 2013
Appointed Frouman, Jan David as Director
31 December 2012
Resigned Denton, Joel Edward as Director
28 April 2011
Appointed Denton, Joel Edward as Director
28 April 2011
Appointed Baker, James Richard as Director
1 May 2004
Appointed Brocklehurst, John David as Director
30 April 2003
Appointed Jean, Vadim Alexis as Secretary
30 April 2003
Appointed Sharples, Ian Robert as Director
30 April 2003
Appointed Jean, Vadim Alexis as Director
30 April 2003
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
30 April 2003
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
30 April 2003
Appointed Douglas Nominees Limited as Corporate Nominee Director
30 April 2003
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Vadim Jean
Individual · Notified 1 May 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born December 1963 (62)
Individual · Notified 1 May 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born February 1966 (60)

Holdings 1

Companies where Mob Film Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£211

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £400 £400 £400 £400 £400 £400 £398
Balance sheet detail
2025202420232022202120202019
Fixed Assets£189£189£189£189£189
Cash£211£211£211£211£211£211£211
Net Current Assets£211£211£211£211£211£211£211
Shareholder Funds£398£400£400£400£400£400£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
7 May 2026Confirmation statement with no updates30 April 2026
1 June 2025Confirmation statement with no updates30 April 2025
21 May 2025Total exemption full accounts31 August 2024
26 June 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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