HENRIETTA MOLINARO LIMITED
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.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 9 February 2026; previously BIG-ACTIVE LTD..
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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