MOFILM LTD

Active - Accounts Filed

General Information

NAME
MOFILM LTD

COMPANY NUMBER
06395308

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
10/10/2007 (17 years and 2 months old)

WEBSITE
www.mofilm.com

CONFIRMATION STATEMENT MADE UP TO
09/11/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

151 ROSEBERY AVENUE
LONDON
EC1R 4AB

TRADING ADDRESSES

151 Rosebery Avenue
LONDON
EC1R 4AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£226k

51.61%

NET WORTH

£1.7M

10.03%

TOTAL LIABILITIES

£245k

68.06%

NET ASSETS

£1.7M

10.03%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 09/12/2024	Event: Michelle D Vincent (930275269) has left the board
Date: 04/07/2024	Event: Jean-Marc Marc Antoni (925427467) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MOFILM LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£226k

51.61%

NET WORTH

£1.7M

10.03%

TOTAL LIABILITIES

£245k

68.06%

NET ASSETS

£1.7M

10.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE BRANDTECH GROUP LIMITED	Owned: 89.37 %	Shares: 314,427,287	Price per share: £1.00	Total Value: £314,427,287.00
JEFFREY MERRIHUE	Owned: 5.60 %	Shares: 19,691,368	Price per share: £1.00	Total Value: £19,691,368.00
THE PAUL FIREMAN REEBOK GRANTOR RETAINED ANNUITY TRUST	Owned: 1.45 %	Shares: 5,085,163	Price per share: £1.00	Total Value: £5,085,163.00
SCOTT MILLER	Owned: 1.43 %	Shares: 5,038,770	Price per share: £1.00	Total Value: £5,038,770.00
KENNETH SMIALEK	Owned: 0.57 %	Shares: 1,997,544	Price per share: £1.00	Total Value: £1,997,544.00
WAYNE THORNHILL	Owned: 0.38 %	Shares: 1,337,759	Price per share: £1.00	Total Value: £1,337,759.00
THE LANDAU LIVING TRUST	Owned: 0.38 %	Shares: 1,335,942	Price per share: £1.00	Total Value: £1,335,942.00
PAUL RIVLIN	Owned: 0.34 %	Shares: 1,186,527	Price per share: £1.00	Total Value: £1,186,527.00
WILLIAM GAJDA	Owned: 0.11 %	Shares: 377,038	Price per share: £1.00	Total Value: £377,038.00
REBECCA SYKES	Owned: 0.10 %	Shares: 338,783	Price per share: £1.00	Total Value: £338,783.00
MAURICE WILLOUGHBY	Owned: 0.08 %	Shares: 269,054	Price per share: £1.00	Total Value: £269,054.00
MICHELLE MATTHEWS-SPRADLIN	Owned: 0.05 %	Shares: 189,397	Price per share: £1.00	Total Value: £189,397.00
NATALIE PITCHER	Owned: 0.03 %	Shares: 108,590	Price per share: £1.00	Total Value: £108,590.00
KERRY GAFNEY	Owned: 0.03 %	Shares: 108,590	Price per share: £1.00	Total Value: £108,590.00
THE GERALD & KIMBERLY GLUSCIC FAMILY TRUST	Owned: 0.03 %	Shares: 96,795	Price per share: £1.00	Total Value: £96,795.00
NICHOLAS STREATFIELD	Owned: 0.02 %	Shares: 60,497	Price per share: £1.00	Total Value: £60,497.00
DAVID WILKIE	Owned: 0.02 %	Shares: 60,497	Price per share: £1.00	Total Value: £60,497.00
PETER KRANIK	Owned: 0.01 %	Shares: 48,398	Price per share: £1.00	Total Value: £48,398.00
NATALIA JANIEC-JANICKI	Owned: 0.00 %	Shares: 12,099	Price per share: £1.00	Total Value: £12,099.00
KONSTANTIN RZHEBAEV	Owned: 0.00 %	Shares: 12,099	Price per share: £1.00	Total Value: £12,099.00
HARRIET BEAUMONT	Owned: 0.00 %	Shares: 12,099	Price per share: £1.00	Total Value: £12,099.00
HANNAH DEBENHAM	Owned: 0.00 %	Shares: 12,099	Price per share: £1.00	Total Value: £12,099.00
NICK SMITH	Owned: 0.00 %	Shares: 7,116	Price per share: £1.00	Total Value: £7,116.00
RICK SMITH	Owned: 0.00 %	Shares: 4,900	Price per share: £1.00	Total Value: £4,900.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeffrey Merrihue 01/02/2008 - Present (16 years and 10 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Kenneth Smialek 20/08/2012 - Present (12 years and 3 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Robert Jones 11/06/2015 - Present (9 years and 6 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Jean Marc Antoni 11/06/2015 - Present (9 years and 6 months) Born in Jan 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Farinaz Sahba 14/06/2022 - Present (2 years and 6 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 09/12/2024	Event: Michelle D Vincent (930275269) has left the board
Date: 04/07/2024	Event: Jean-Marc Marc Antoni (925427467) has left the board
Date: 28/06/2024	Event: New Board Member Matthieu Bucaille (932449559) Appointed
Date: 16/01/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Board Member Michelle D Vincent (930275269) Appointed
Date: 01/12/2022	Event: Rebecca Louise Sykes (924340645) has left the board
Date: 07/11/2022	Event: New Board Member Farinaz Sahba (930183715) Appointed
Date: 07/11/2022	Event: Elizabeth Howie Hunter (922824356) has left the board
Date: 24/03/2022	Event: New Board Member Jean-Marc Marc Antoni (925427467) Appointed
Date: 04/01/2022	Event: New Accounts filed
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Board Member Rebecca Louise Sykes (924340645) Appointed
Date: 08/02/2018	Event: Anna Watkins (922569901) has left the board
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 11/11/2017	Event: New Accounts filed
Date: 04/04/2017	Event: Shibaji Ghosh (917155839) has left the board
Date: 04/04/2017	Event: New Board Member Elizabeth Howie Hunter (922824356) Appointed
Date: 29/03/2017	Event: Change in Reg. Office
Date: 02/03/2017	Event: New Board Member Anna Watkins (922569901) Appointed
Date: 31/01/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 19/12/2016	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Annual Return filed
Date: 09/12/2015	Event: New Accounts filed
Date: 22/07/2015	Event: New Board Member David Jones (916786842) Appointed
Date: 22/07/2015	Event: Jean Marc Antoni (919932084) has left the board
Date: 22/07/2015	Event: New Board Member Jean Marc Antoni (919933274) Appointed
Date: 22/07/2015	Event: David Jones (919932113) has left the board
Date: 15/07/2015	Event: New Board Member Jean Marc Antoni (919932084) Appointed
Date: 15/07/2015	Event: New Board Member David Jones (919932113) Appointed
Date: 10/01/2015	Event: New Accounts filed
Date: 16/12/2014	Event: New Annual Return filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 04/01/2014	Event: New Annual Return filed
Date: 02/08/2013	Event: New Accounts filed
Date: 21/06/2013	Event: Change in Reg. Office
Date: 05/04/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 05/02/2013	Event: Andrew Robert Baker (908875974) has left the board

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MOFILM LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£226k

£1.7M

£245k

£1.7M

People Overview

6

7

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£226k

£1.7M

£245k

£1.7M

Accounts

People Overview

6

7

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™