Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Molinare Group Holdings Limited
- Incorporated
- 16 August 2024 (2 years)
- Industry
- Motion picture, video and television programme post-production activities (59120)
- Accounts type
- Group
- Region
- Greater London
- Address
- 34 Fouberts PlaceLondonW1F 7PX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Hillier, Warren Glenn
Secretary · Appointed 10 August 2026
Director · Appointed 16 August 2024
British
Born January 1977 (49)
Director · Appointed 16 August 2024
British
Born May 1972 (54)
Director · Appointed 16 August 2024
Also at Park Circus Productions Limited (proposed for strike-off), Beastly Consulting Company Ltd, Brightstar Content Limited · more companies
British
Born February 1961 (65)
Officer history (1 former)
10 August 2026
Appointed Hillier, Warren Glenn as Secretary
30 September 2025
Resigned Krailing, Thomas Tyrrell Blois as Secretary
16 August 2024
16 August 2024
16 August 2024
16 August 2024
Appointed Krailing, Thomas Tyrrell Blois as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. So304800
Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05987738
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Molinare Group Holdings Limited This company Owns 75–100% of shares
Molinare TV & Film Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 10 August 2026 | Appointment of a secretary |
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