Mofilm Ltd

Active06395308 Private limited company
Incorporated
10 October 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Farinaz Sahba
Accounts type
Full
Region
Greater London
Address
151 Rosebery Avenue
London
EC1R 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2025
American
Born June 1970 (56)
Director · Appointed 1 June 2024
French
Born February 1960 (66)
Sahba, Farinaz
Director · Appointed 14 June 2022
American
Born June 1971 (55)
Officer history (11 former)
8 November 2025
Resigned Jones, David Robert as Director
8 November 2025
Appointed Louie, Betty as Director
10 September 2025
Resigned Merrihue, Jeffrey as Director
5 September 2025
Resigned Smialek, Kenneth as Director
1 November 2024
Resigned Vincent, Michelle D as Director
1 June 2024
Resigned Antoni, Jean-Marc Marc as Director
1 June 2024
Appointed Bucaille, Matthieu as Director
14 June 2022
Resigned Sykes, Rebecca Louise as Director
14 June 2022
Appointed Sahba, Farinaz as Director
14 June 2022
Resigned Hunter, Elizabeth Howie as Director
14 June 2022
Appointed Vincent, Michelle D as Director
14 February 2018
Appointed Sykes, Rebecca Louise as Director
6 February 2018
Resigned Watkins, Anna Maria as Director
31 March 2017
Appointed Hunter, Elizabeth Howie as Director
31 March 2017
Resigned Ghosh, Shibaji as Director
3 January 2017
Appointed Watkins, Anna Maria as Director
11 June 2015
Appointed Jones, David Robert as Director
11 June 2015
Appointed Antoni, Jean-Marc Marc as Director
17 September 2012
Resigned Baker, Andrew Robert as Director
20 August 2012
Appointed Smialek, Kenneth as Director
6 August 2012
Appointed Ghosh, Shibaji as Director
1 November 2009
Resigned Cochrane, Ralph as Secretary
1 February 2008
Appointed Merrihue, Jeffrey as Director
10 October 2007
Appointed Cochrane, Ralph as Secretary
10 October 2007
Appointed Baker, Andrew Robert as Director

Ownership 2 active

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

Individual · Notified 11 June 2016
Has significant influence or control
British
Born November 1966
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09507269
Former controllers (1)
16 April 2016
Ceased The Brandtech Group Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Acorn Intelligence Limited Owns 50–75% of shares
Brandtech Media Limited Owns 75–100% of shares
Fifty-Five UK Ltd Owns 75–100% of shares
Gravity Road Limited Owns 75–100% of shares
Inside Ideas Group Ltd Owns 75–100% of shares
Adjust Your Set Holdings Limited Owns 75–100% of shares
Adjust Your Set Limited Owns 75–100% of shares
Pollonize Limited Owns 75–100% of shares
Aylesworth Fleming Limited Owns 75–100% of shares
Inside Ideas Group (Trading) Limited Owns 75–100% of shares
More Global Production Portal Limited Owns 75–100% of shares
Oliver Marketing Limited Owns 75–100% of shares
Mobkoi Limited Owns 75–100% of shares
Mofilm Ltd This company Owns 75–100% of shares
Pencil AI Limited Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
12 October 2026Notification of a person with significant control
25 July 2026Full accounts31 December 2025
9 June 2026Cancellation of shares
9 June 2026Purchase of own shares
26 May 2026Insolvency filing
Show all 201 filings

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