Company
Molinare TV & Film Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Daria Polunina 2018-2022 View profile
- Benoit Tesch 2016-2018 View profile
- John Gregory Penning 2015-2016 View profile
- George William Pennock 2013-2015 View profile
- Alan Seymour Rutherford 2013-2015 View profile
- Julie Parmenter 2012-2019 View profile
- Steven John Milne 2012-2018 View profile
- Jonathan George Redman 2012-2012 View profile
- Jonathan Alfred Brod 2012-2013 View profile
- Celina De Freitas 2012-2012 View profile
- Thomas Tyrrell Blois Krailing 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/2012
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Molinare Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Next Wave Partners GP Limited ceased 2024-10-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Next Wave (General Partner) LLP ceased 2024-10-31
75-100% shares, 75-100% voting · notified 2023-09-12
Group
- Molinare TV & Film Limited
is controlled by Molinare Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register - Molinare Group Holdings Limited
is controlled by Next Wave (General Partner) LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2024-08-16 · source: Companies House PSC register - Next Wave (General Partner) LLP
is controlled by Jonathan Alfred Brod
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Alfred Brod.
26 other companies in this group
- Notorious DIT LTD
- Next Wave Partners Nominees (2021) Limited
- SO305416
- Next Wave Partners Nominees Limited
- Next Wave Partners FP III LP
- Milson Investments Limited
- Next Wave 1E GP Limited
- Next Wave Partners FP Limited
- NWP 1 CL Limited
- Next Wave Partners GP Limited
- OC414160
- Petainer Nominees Limited
- Next Wave Founder Partner 2B LP
- Molinare Group Holdings Limited
- Next Wave Corporate Member Limited
- Next Wave 1E General Partner LP
- Next Wave Partners III GP LLP
- Hackenbacker Limited
- NWP PET Finance LTD
- UOE Holdco Limited
- Notorious DIT Scotland Limited
- Next Wave Partners FP III GP LLP
- Next Wave (General Partner) LLP
- OC400546
- Next Wave Partners LLP
- Next Wave Partners FP LP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £876,330
- Total assets
- £2,530,170
- Cash
- £34,636
- Employees
- 1.6
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3,021,437
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £47,181 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £47,181 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Robert Dean Mackenzie Director · appointed 2012
- John Collin Woodward Director · appointed 2018
- Nigel Charles Bennett Director · appointed 2019
Directors past 6 years
- Robert Dean Mackenzie Director · appointed 2012
- John Collin Woodward Director · appointed 2018
- Nigel Charles Bennett Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Robert Dean Mackenzie Director · appointed 2012
- John Collin Woodward Director · appointed 2018
- Nigel Charles Bennett Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08066696
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data