MOFILM LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-23 (in 6mo)
Last made up 2025-11-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- MOFILM LTD · parent
- MOFILM USA INC 100%
- MOFILM SOCIAL TECHNOLOGIES PRIVATE LIMITED 99%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-02-20 RESOLUTIONS Resolution
- 2023-08-04 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one