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Companies/08066696

Molinare Tv & Film Limited

Motion picture, video and television programme post-production activities · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Molinare Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-31 · No cessation recorded

Source record 6049187
Show 3 ceased records
Next Wave (General Partner) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-12 · Ceased 2024-10-31

Source record 5897430
Next Wave Partners Gp LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-31

Source record 12106964
Saphir Capital Investments Fund S.A. Sicav-FisCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-24

Source record 12124595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
WH
Warren Glenn HillierCurrent secretary
Appointed 2026-08-10
NB
Nigel BennettCurrent director
Appointed 2019-10-01 · 6 yrs · Managing Director
+5 others
JW
John WoodwardCurrent director
Appointed 2018-06-27 · 8 yrs · Film And Tv Producer
+17 others
RM
Robert MackenzieCurrent director
Appointed 2012-06-06 · 14 yrs · Investment Director
+13 others
Show 11 historical appointments
TK
Thomas KrailingResigned secretary
Resigned 2024-06-06 · 1 yr
DP
Daria PoluninaResigned director
Resigned 2018-09-06 · 3 yrs · Company Director
BT
Benoit TeschResigned director
Resigned 2016-01-27 · 2 yrs · Company Director
JP
John PenningResigned director
Resigned 2015-01-30 · Managing Director
GP
George PennockResigned director
Resigned 2013-04-12 · 1 yr · Investment Advisor
AR
Alan RutherfordResigned director
Resigned 2013-04-12 · 2 yrs · Marketing Consultant
SM
Steven MilneResigned director
Resigned 2012-05-23 · 5 yrs · Company Director
JB
Jonathan BrodResigned secretary
Resigned 2012-05-11
JR
Jonathan RedmanResigned director
Resigned 2012-05-11 · Company Director
CD
Celina De FreitasResigned director
Resigned 2012-05-11 · None
JB
Jonathan BrodResigned director
Resigned 2012-05-11 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active