Company information:
Mofilm Ltd (No: 06395308)
Address: 151 ROSEBERY AVENUE, LONDON, EC1R 4AB, ENGLAND
Status: Active
Incorporated: 10-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JEAN MARC ANTONI ( DOB: Jan-1958 From: Jun-2015 )
Current Director: JEAN-MARC MARC ANTONI ( DOB: Jan-1958 From: Jun-2015 )
Current Director: DAVID ROBERT JONES ( DOB: Nov-1966 From: Jun-2015 )
Current Director: JEFFREY MERRIHUE ( DOB: Dec-1959 From: Feb-2008 )
Current Director: JEFFREY MERRIHUE ( DOB: Dec-1959 From: Feb-2008 )
Current Director: FARINAZ SAHBA ( DOB: Jun-1971 From: Jun-2022 )
Current Director: KENNETH SMIALEK ( DOB: Sep-1956 From: Aug-2012 )
Current Director: MICHELLE D VINCENT ( DOB: Apr-1979 From: Jun-2022 )
Resigned Director: ANDREW ROBERT BAKER ( DOB: Mar-1966 From: Oct-2007 To: Sep-2012 )
Resigned Director: SHIBAJI GHOSH ( From: Aug-2012 To: Mar-2017 )
Resigned Director: ELIZABETH HOWIE HUNTER ( DOB: Oct-1982 From: Mar-2017 To: Jun-2022 )
Resigned Director: REBECCA LOUISE SYKES ( DOB: Nov-1985 From: Feb-2018 To: Jun-2022 )
Resigned Director: ANNA MARIA WATKINS ( DOB: Aug-1974 From: Jan-2017 To: Feb-2018 )
Resigned Secretary: RALPH COCHRANE ( DOB: Feb-1974 From: Oct-2007 To: Nov-2009 )
Persons of Significant Control:
The Brandtech Group Limited, White Lion House White Lion House, 64a Highgate High Street, London, N6 5HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-16)
The Brandtech Group Limited, 151 Rosebery Avenue, London, EC1R 4AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)