The Mob Film Company (Alloway) Ltd.

Company Name	The Mob Film Company (Alloway) Ltd.
Directors	Vadim Alexis Jean and Ian Robert Sharples
Company Status	Active
Company Number	SC215062
Category	Private Limited Company
Incorporation Date	24 January 2001(23 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Vadim Alexis Jean
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Mr Ian Robert Sharples
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Secretary Name	Mr Vadim Alexis Jean
Nationality	British
Status	Current
Appointed	24 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Mr James Richard Baker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Joel Edward Denton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Plaza 535 The Kings Road London SW10 0SZ

Director Name	Mr Jan David Frouman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2013(11 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 2013)
Role	TV Production Executive
Country of Residence	Germany
Correspondence Address	Medianallee 7 Unterfoehring 85774 Germany

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	28 Field Road Busby Glasgow G76 8SE Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£5,475
Current Liabilities	£5,475

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

21 April 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
24 March 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
15 March 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
5 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 April 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
18 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
17 February 2016	Director's details changed for Mr Vadim Alexis Jean on 8 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr Ian Robert Sharples on 29 December 2015 (2 pages)
17 February 2016	Director's details changed for Mr Ian Robert Sharples on 29 December 2015 (2 pages)
17 February 2016	Secretary's details changed for Mr Vadim Alexis Jean on 8 December 2015 (1 page)
17 February 2016	Director's details changed for Mr Vadim Alexis Jean on 8 December 2015 (2 pages)
17 February 2016	Secretary's details changed for Mr Vadim Alexis Jean on 8 December 2015 (1 page)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
13 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
16 October 2014	Previous accounting period shortened from 23 September 2014 to 31 August 2014 (1 page)
16 October 2014	Previous accounting period shortened from 23 September 2014 to 31 August 2014 (1 page)
19 June 2014	Total exemption small company accounts made up to 23 September 2013 (7 pages)
19 June 2014	Total exemption small company accounts made up to 23 September 2013 (7 pages)
6 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
6 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (5 pages)
4 November 2013	Full accounts made up to 31 December 2012 (13 pages)
4 November 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Termination of appointment of Jan Frouman as a director (1 page)
1 October 2013	Termination of appointment of James Baker as a director (1 page)
1 October 2013	Previous accounting period shortened from 31 December 2013 to 23 September 2013 (1 page)
1 October 2013	Previous accounting period shortened from 31 December 2013 to 23 September 2013 (1 page)
1 October 2013	Termination of appointment of James Baker as a director (1 page)
1 October 2013	Termination of appointment of Jan Frouman as a director (1 page)
26 February 2013	Director's details changed for Ian Robert Sharples on 20 November 2012 (3 pages)
26 February 2013	Director's details changed for Ian Robert Sharples on 20 November 2012 (3 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Termination of appointment of Joel Denton as a director (2 pages)
14 January 2013	Termination of appointment of Joel Denton as a director (2 pages)
9 January 2013	Appointment of Mr Jan David Frouman as a director (3 pages)
9 January 2013	Appointment of Mr Jan David Frouman as a director (3 pages)
19 December 2012	Auditor's resignation (1 page)
19 December 2012	Auditor's resignation (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
21 March 2012	Director's details changed for Mr Joel Edward Denton on 13 March 2012 (3 pages)
21 March 2012	Director's details changed for Mr. James Richard Baker on 13 March 2012 (3 pages)
21 March 2012	Director's details changed for Mr. James Richard Baker on 13 March 2012 (3 pages)
21 March 2012	Director's details changed for Mr Joel Edward Denton on 13 March 2012 (3 pages)
16 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption full accounts made up to 30 April 2011 (12 pages)
29 December 2011	Total exemption full accounts made up to 30 April 2011 (12 pages)
21 December 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
21 December 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
15 July 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
15 July 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
7 June 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
7 June 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
7 June 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
7 June 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
18 May 2011	Resolutions RES13 ‐ Section 175(5)(a) 28/04/2011 (1 page)
18 May 2011	Resolutions RES13 ‐ Section 175(5)(a) 28/04/2011 (1 page)
18 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
18 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
12 May 2011	Appointment of Mr James Richard Baker as a director ANNOTATION A second filed AP01 was registered on 07/06/2011 (3 pages)
12 May 2011	Appointment of Mr Joel Edward Denton as a director ANNOTATION A second filed AP01 was registered on 07/06/2011 (2 pages)
12 May 2011	Appointment of Mr James Richard Baker as a director ANNOTATION A second filed AP01 was registered on 07/06/2011 (3 pages)
12 May 2011	Appointment of Mr Joel Edward Denton as a director ANNOTATION A second filed AP01 was registered on 07/06/2011 (2 pages)
16 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2010	Director's details changed for Vadim Alexis Jean on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Ian Robert Sharples on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Vadim Alexis Jean on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Ian Robert Sharples on 1 October 2009 (2 pages)
5 February 2010	Director's details changed for Vadim Alexis Jean on 1 October 2009 (2 pages)
5 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Ian Robert Sharples on 1 October 2009 (2 pages)
2 February 2009	Return made up to 24/01/09; full list of members (3 pages)
2 February 2009	Return made up to 24/01/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Registered office changed on 02/02/2009 from 3 south road busby glasgow G76 8JB (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 3 south road busby glasgow G76 8JB (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
31 January 2008	Return made up to 24/01/08; full list of members (2 pages)
31 January 2008	Return made up to 24/01/08; full list of members (2 pages)
15 March 2007	Return made up to 24/01/07; full list of members (2 pages)
15 March 2007	Return made up to 24/01/07; full list of members (2 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
17 February 2006	Full accounts made up to 31 March 2005 (13 pages)
17 February 2006	Full accounts made up to 31 March 2005 (13 pages)
7 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2005	Return made up to 24/01/05; full list of members (2 pages)
30 March 2005	Return made up to 24/01/05; full list of members (2 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
11 February 2004	Return made up to 24/01/04; full list of members (7 pages)
11 February 2004	Return made up to 24/01/04; full list of members (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
12 May 2003	Accounts for a small company made up to 31 January 2002 (5 pages)
12 May 2003	Accounts for a small company made up to 31 January 2002 (5 pages)
4 April 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
4 April 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
3 March 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 March 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2001	Registered office changed on 21/02/01 from: 3 south road clarkston glasgow lanarkshire G76 8JB (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Registered office changed on 21/02/01 from: 3 south road clarkston glasgow lanarkshire G76 8JB (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	Secretary resigned (1 page)
24 January 2001	Incorporation (16 pages)
24 January 2001	Incorporation (16 pages)

The Mob Film Company (Alloway) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland