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Company number
02228504

HENRIETTA MOLINARO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HENRIETTA MOLINARO LIMITED
Company number
02228504
Registered office
STUDIO D YORK CENTRAL, 70-78 YORK WAY, LONDON, N1 9AG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 March 1988
Status
Active
Age
38 years
Previous names
BIG-ACTIVE LTD. (to 09 Feb 2026)
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gerard O'Connell
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Ms Henrietta Leila Molinaro
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/12/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Henrietta Leila Molinaro
born 06/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/12/2023
Mr Gerard O'Connell
born 02/1965 · England owns 25–50% of shares Control ended 01/12/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2026 Registered name changed BIG-ACTIVE LTD. HENRIETTA MOLINARO LIMITED
01/12/2023 Person with significant control ceased Mr Gerard O'Connell
01/12/2023 Person with significant control added Ms Henrietta Leila Molinaro
06/04/2016 Person with significant control added Mr Gerard O'Connell

Documents for HENRIETTA MOLINARO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HENRIETTA MOLINARO LIMITED?
According to the official registry, the company number of HENRIETTA MOLINARO LIMITED is 02228504.
Where is HENRIETTA MOLINARO LIMITED registered?
The registered office is STUDIO D YORK CENTRAL, 70-78 YORK WAY, LONDON, N1 9AG, UNITED KINGDOM.
What is the SIC code of HENRIETTA MOLINARO LIMITED?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls HENRIETTA MOLINARO LIMITED?
Mr Gerard O'Connell is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of HENRIETTA MOLINARO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HENRIETTA MOLINARO LIMITED (02228504)

HENRIETTA MOLINARO LIMITED is a private limited company incorporated on 9 March 1988 and registered in the United Kingdom under company number 02228504. Its registered office is at STUDIO D YORK CENTRAL, 70-78 YORK WAY, LONDON, N1 9AG, UNITED KINGDOM. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Gerard O'Connell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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