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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bennett, Nigel
    Born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Robert Dean
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, John Collin
    Born in February 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address34, Fouberts Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Brod, Jonathan Alfred
    Company Director born in June 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2013-04-12
    OF - Director → CIF 0
    Brod, Jonathan Alfred
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 2
    Tesch, Benoit
    Company Director born in September 1981
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2018-09-06
    OF - Director → CIF 0
  • 3
    Penning, John Gregory
    Managing Director born in August 1972
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-01-27
    OF - Director → CIF 0
  • 4
    Krailing, Thomas Tyrrell Blois
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 5
    Rutherford, Alan Seymour
    Marketing Consultant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Redman, Jonathan George
    Company Director born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2012-05-22
    OF - Director → CIF 0
  • 7
    De Freitas, Celina
    Born in November 1982
    Individual
    Officer
    icon of calendar 2012-05-11 ~ 2012-05-11
    OF - Director → CIF 0
  • 8
    Pennock, George William
    Investment Advisor born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Polunina, Daria
    Company Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ 2022-01-28
    OF - Director → CIF 0
  • 10
    Parmenter, Julie
    Managing Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2019-08-09
    OF - Director → CIF 0
  • 11
    Milne, Steven John
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-09-12 ~ 2024-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of address6, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    icon of addressC/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Corporate (91 offsprings)
    Officer
    2012-05-11 ~ 2012-05-11
    PE - Secretary → CIF 0
  • 15
    NEXT WAVE PARTNERS GP LIMITED
    icon of address42, Wigmore Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -5,007,667 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MOLINARE TV & FILM LIMITED

Previous name
MOLINARE NEWCO LIMITED - 2012-05-14
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Intangible Assets
Other
18,797 GBP2024-12-31
48,951 GBP2023-12-31
Property, Plant & Equipment
2,017,120 GBP2024-12-31
3,077,873 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
250,000 GBP2023-12-31
Fixed Assets
2,035,917 GBP2024-12-31
3,376,824 GBP2023-12-31
Debtors
4,221,500 GBP2024-12-31
3,945,847 GBP2023-12-31
Cash at bank and in hand
11,152 GBP2024-12-31
938,949 GBP2023-12-31
Current Assets
4,232,652 GBP2024-12-31
4,884,796 GBP2023-12-31
Net Current Assets/Liabilities
-858,024 GBP2024-12-31
1,053,408 GBP2023-12-31
Total Assets Less Current Liabilities
1,177,893 GBP2024-12-31
4,430,232 GBP2023-12-31
Net Assets/Liabilities
490,107 GBP2024-12-31
3,970,754 GBP2023-12-31
Equity
Called up share capital
19,699,500 GBP2024-12-31
19,699,500 GBP2023-12-31
250,691 GBP2022-12-31
Share premium
3,533,678 GBP2024-12-31
3,533,678 GBP2023-12-31
4,379,562 GBP2022-12-31
Retained earnings (accumulated losses)
-22,743,071 GBP2024-12-31
-19,262,424 GBP2023-12-31
-15,963,710 GBP2022-12-31
Equity
490,107 GBP2024-12-31
3,970,754 GBP2023-12-31
Profit/Loss
-3,480,647 GBP2024-01-01 ~ 2024-12-31
-2,527,229 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000,691 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,000,691 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1602024-01-01 ~ 2024-12-31
1692023-01-01 ~ 2023-12-31
Wages/Salaries
7,148,786 GBP2024-01-01 ~ 2024-12-31
7,110,495 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
136,855 GBP2024-01-01 ~ 2024-12-31
157,450 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,012,005 GBP2024-01-01 ~ 2024-12-31
8,012,770 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,000,579 GBP2023-12-31
Computer software
137,503 GBP2023-12-31
Intangible Assets - Gross Cost
1,138,082 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000,579 GBP2024-12-31
1,000,579 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,119,285 GBP2024-12-31
1,089,131 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
30,154 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
18,797 GBP2024-12-31
48,951 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,603,139 GBP2024-12-31
3,509,484 GBP2023-12-31
Furniture and fittings
334,381 GBP2024-12-31
328,246 GBP2023-12-31
Computers
446,458 GBP2024-12-31
400,291 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,390,655 GBP2024-12-31
7,187,817 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,318 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-2,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,006,677 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,282,902 GBP2024-12-31
1,697,895 GBP2023-12-31
Furniture and fittings
258,564 GBP2024-12-31
163,974 GBP2023-12-31
Computers
331,077 GBP2024-12-31
235,379 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,373,535 GBP2024-12-31
4,109,944 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
488,296 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
585,117 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
94,590 GBP2024-01-01 ~ 2024-12-31
Computers
95,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,263,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-110 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-132 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,500,992 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
505,685 GBP2024-12-31
937,100 GBP2023-12-31
Plant and equipment
1,320,237 GBP2024-12-31
1,811,589 GBP2023-12-31
Furniture and fittings
75,817 GBP2024-12-31
164,272 GBP2023-12-31
Computers
115,381 GBP2024-12-31
164,912 GBP2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
250,000 GBP2023-12-31
Trade Debtors/Trade Receivables
2,153,109 GBP2024-12-31
1,632,014 GBP2023-12-31
Other Debtors
Current
783,811 GBP2024-12-31
813,321 GBP2023-12-31
Prepayments/Accrued Income
Current
1,027,252 GBP2024-12-31
1,318,817 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
257,328 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
180,250 GBP2024-12-31
269,695 GBP2023-12-31
Other Remaining Borrowings
Current
1,242,856 GBP2024-12-31
1,013,905 GBP2023-12-31
Other Creditors
Current
48,831 GBP2024-12-31
208,520 GBP2023-12-31
Creditors
Current
5,090,676 GBP2024-12-31
3,831,388 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
75,214 GBP2024-12-31
173,631 GBP2023-12-31
Other Remaining Borrowings
Non-current
503,822 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
153,750 GBP2024-12-31
595,040 GBP2023-12-31
Bank Overdrafts
5,092 GBP2024-12-31
3,869 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,326,967 GBP2023-12-31
Non-current, Amounts falling due after one year
612,572 GBP2024-12-31
285,847 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
180,250 GBP2024-12-31
269,695 GBP2023-12-31
Related profiles found in government register
  • MOLINARE TV & FILM LIMITED
    Info
    MOLINARE NEWCO LIMITED - 2012-05-14
    Registered number 08066696
    icon of address34 Fouberts Place, London W1F 7PX
    PRIVATE LIMITED COMPANY incorporated on 2012-05-11 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MOLINARE TV & FILM LIMITED
    S
    Registered number missing
    icon of address34, Fouberts Place, London, England, W1F 7PX
    Private Limited Company
    CIF 1
  • MOLINARE TV & FILM LIMITED
    S
    Registered number 08066696
    icon of address34 Fouberts Place, Fouberts Place, London, England, W1F 7PX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DATAROO LIMITED - 2018-06-11
    icon of addressUnit 12 Brockley Cross Business Centre 96 Endwell Road, Brockley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,746 GBP2023-08-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.