UK Companies House feature
MOFILM LTD
Profile
- Company number
- 06395308
- Status
- Active
- Incorporation
- 2007-10-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is dependent upon the continued financial support of its ultimate parent company, The Brandtech Group LLC, which has undertaken to financially support the Company for a period of one year from the date of approval of these financial statements. Based on this undertaking and after making enquiries, the directors believe it remains appropriate to prepare the financial statements on a going concern basis. The financial statements do not include any adjustments which would result from this basis being inappropriate.”
Subsidiaries
- MOFILM USA INC · 100% held · USA · Provides crowd-sourcing platform for filmmakers to create content for brands and social causes
- MOFILM SOCIAL TECHNOLOGIES PRIVATE LIMITED · 99% held · India · Provides crowd-sourcing platform for filmmakers to create content for brands and social causes. Also provides infrastructure support to global Mofilm business
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCAILLE, Matthieu | Director | 2024-06-01 | Feb 1960 | French |
| LOUIE, Betty | Director | 2025-11-08 | Jun 1970 | American |
| SAHBA, Farinaz | Director | 2022-06-14 | Jun 1971 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCHRANE, Ralph | Secretary | 2007-10-10 | 2009-11-01 |
| ANTONI, Jean-Marc Marc | Director | 2015-06-11 | 2024-06-01 |
| BAKER, Andrew Robert | Director | 2007-10-10 | 2012-09-17 |
| GHOSH, Shibaji | Director | 2012-08-06 | 2017-03-31 |
| HUNTER, Elizabeth Howie | Director | 2017-03-31 | 2022-06-14 |
| JONES, David Robert | Director | 2015-06-11 | 2025-11-08 |
| MERRIHUE, Jeffrey | Director | 2008-02-01 | 2025-09-10 |
| SMIALEK, Kenneth | Director | 2012-08-20 | 2025-09-05 |
| SYKES, Rebecca Louise | Director | 2018-02-14 | 2022-06-14 |
| VINCENT, Michelle D | Director | 2022-06-14 | 2024-11-01 |
| WATKINS, Anna Maria | Director | 2017-01-03 | 2018-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Brandtech Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-16 |
| The Brandtech Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-02-20 | SH20 | capital | legacy |
| 2026-02-20 | CAP-SS | insolvency | legacy |
| 2026-02-20 | RESOLUTIONS | resolution | resolution |
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | CH01 | officers | change person director company with change date |
| 2025-12-17 | CH01 | officers | change person director company with change date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-15 | AA | accounts | accounts with accounts type full |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-06-26 | AP01 | officers | appoint person director company with name date |
| 2024-06-25 | TM01 | officers | termination director company with name termination date |
| 2024-01-04 | AA | accounts | accounts with accounts type small |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-04 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
70
WARM
/ 100
- Filings velocity 100
- Capital events 40
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 12 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 1 appointed, 3 resigned (12mo)