The Mob Film Company (TV) Limited

Active05338925 Private limited company
Incorporated
21 January 2005 (21 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Sound recording and music publishing activities (59200)
Owned by
Ian Robert Sharples
Vadim Jean
Accounts type
Total exemption full
Region
Greater London
Address
1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 January 2005
British
Director · Appointed 21 January 2005
British
Born December 1963 (62)
Director · Appointed 21 January 2005
British
Born February 1966 (60)
Officer history (6 former)
23 May 2014
Resigned Brocklehurst, John David as Director
23 September 2013
Resigned Baker, James Richard 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
17 May 2010
Resigned Brown, Roderick as Director
21 January 2005
Appointed Jean, Vadim Alexis as Secretary
21 January 2005
Appointed Sharples, Ian Robert as Director
21 January 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
21 January 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
21 January 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
21 January 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
21 January 2005
Appointed Brown, Roderick as Director
21 January 2005
Appointed Brocklehurst, John David as Director
21 January 2005
Appointed Jean, Vadim Alexis as Director

Ownership 2 active

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

Individual · Notified 6 April 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)
Vadim Jean
Individual · Notified 6 April 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)

Financials

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

Net Assets
£81,313
Cash
£75,438
Employees
1
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £182,000 £54,205 £42,867 £43,876 £119,227 £107,037 £81,313
Balance sheet detail
2025202420232022202120202019
Fixed Assets£504£672£896£1,194£1,592£2,122£2,637
Current Assets£122,693£126,335£143,626£48,606£72,015£61,304£207,783
Debtors£47,255£88,545£140,367£35,131£29,392£28,982£195,186
Cash£75,438£37,790£3,259£13,475£42,623£32,322£12,597
Creditors (< 1 year)£41,783£19,842£25,159£5,739£30,399£8,880£27,995
Net Current Assets£80,910£106,493£118,467£42,867£41,616£52,424£179,788
Net Assets£81,313£107,037£119,227£43,876£42,867£54,205£182,000
Shareholder Funds£81,313£107,037£119,227£43,876£42,867£54,205£182,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
25 February 2026Confirmation statement with no updates2 February 2026
30 May 2025Total exemption full accounts31 August 2024
10 March 2025Confirmation statement with no updates2 February 2025
30 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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