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Molinare TV & Film Limited
- Incorporated
- 11 May 2012 (14 years)
- Previously known as
- Molinare Newco Limited (until 14 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture, video and television programme post-production activities (59120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 34 Fouberts PlaceLondonW1F 7PX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Hillier, Warren Glenn
Secretary · Appointed 10 August 2026
Director · Appointed 1 October 2019
British
Born January 1977 (49)
Director · Appointed 27 June 2018
Also at Molinare Group Holdings Limited, Park Circus Productions Limited (proposed for strike-off), Beastly Consulting Company Ltd · more companies
British
Born February 1961 (65)
Director · Appointed 6 June 2012
British
Born May 1972 (54)
Officer history (13 former)
10 August 2026
Appointed Hillier, Warren Glenn as Secretary
30 September 2025
Resigned Krailing, Thomas Tyrrell Blois as Secretary
6 June 2024
Appointed Krailing, Thomas Tyrrell Blois as Secretary
28 January 2022
1 October 2019
9 August 2019
6 September 2018
Resigned Tesch, Benoit as Director
6 September 2018
27 June 2018
30 April 2018
27 January 2016
Appointed Tesch, Benoit as Director
27 January 2016
Resigned Penning, John Gregory as Director
30 November 2015
30 January 2015
Appointed Penning, John Gregory as Director
30 January 2015
12 April 2013
12 April 2013
12 April 2013
1 September 2012
Resigned Brod, Jonathan Alfred as Secretary
6 June 2012
25 May 2012
23 May 2012
22 May 2012
Resigned Redman, Jonathan George as Director
11 May 2012
Resigned De Freitas, Celina as Director
11 May 2012
Appointed Redman, Jonathan George as Director
11 May 2012
Appointed De Freitas, Celina as Director
11 May 2012
Appointed Brod, Jonathan Alfred as Secretary
11 May 2012
11 May 2012
11 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15901727
Former controllers (3)
31 October 2024
Ceased Next Wave (General Partner) LLP — Owns 75–100% of shares
31 October 2024
Ceased Next Wave Partners GP Ltd — Owns 75–100% of shares
24 August 2023
Ceased Saphir Capital Investments Fund S.A. Sicav-Fis — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Molinare Group Holdings Limited Owns 75–100% of shares
Molinare TV & Film Limited This company Owns 75–100% of shares
Notorious Dit Ltd Owns 75–100% of shares
Notorious Dit Scotland Limited Owns 75–100% of shares
Next Wave 1E General Partner LP Right to appoint and remove a person
Next Wave Partners FP LP Right to appoint and remove a person
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £490,107
- Cash
- £11,152
- Profit
- (£3,480,647)
- Debt Ratio
- 92%
- Current Ratio
- 0.8x
- Return on Equity
- -710%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,035,917 | £3,376,824 | £2,931,260 | £1,789,480 | £1,567,000 |
| Current Assets | £4,232,652 | £4,884,796 | £5,988,296 | £7,057,870 | £3,184,000 |
| Debtors | £4,221,500 | £3,945,847 | £3,513,533 | £2,941,190 | £3,168,000 |
| Cash | £11,152 | £938,949 | £2,474,763 | £4,116,680 | £16,000 |
| Creditors (< 1 year) | £5,090,676 | £3,831,388 | £15,220,477 | £5,454,546 | £4,166,000 |
| Creditors (> 1 year) | £2,954,812 | £7,166,460 | £4,376,000 | ||
| Net Current Assets | (£858,024) | (£9,232,181) | £1,603,324 | (£982,000) | |
| Net Assets | £490,107 | £3,970,754 | (£9,255,733) | (£3,773,656) | (£3,791,000) |
| Shareholder Funds | £490,107 | £3,970,754 | (£9,255,733) | (£3,773,656) | (£3,791,000) |
| Turnover | £12,777,216 | £9,026,849 | |||
| Cost of Sales | £5,619,822 | £3,953,551 | |||
| Gross Profit | £7,157,394 | £5,073,298 | |||
| Admin Expenses | £7,201,501 | £6,423,049 | |||
| Staff Costs | £8,012,005 | £8,012,770 | £6,219,754 | £5,295,912 | £6,006,000 |
| Operating Profit | £44,642 | (£833,275) | |||
| Profit Before Tax | (£1,559,158) | (£1,478,133) | |||
| Tax | £0 | £0 | |||
| Profit for Period | (£3,480,647) | (£2,527,229) | (£1,559,158) | (£1,478,133) | (£2,190,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Appointment of a secretary | |||
| 21 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 30 September 2025 | Termination of appointment of a secretary | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 18 July 2025 | Confirmation statement with updates | 18 July 2025 |
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