Company number 06696732
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 1
. The most likely internet sites of MODERN MIRACLE LTD are www.modernmiracle.co.uk, and www.modern-miracle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Modern Miracle Ltd is a Private Limited Company.
The company registration number is 06696732. Modern Miracle Ltd has been working since 15 September 2008.
The present status of the company is Active. The registered address of Modern Miracle Ltd is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £47.43k. It is £18.35k against last year. The cash in hand is £1.19k. It is £-5.64k against last year. And the total assets are £1.19k, which is £-8.57k against last year. CHEEK, Simon is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
modern miracle Key Finiance
LIABILITIES
£47.43k
+63%
CASH
£1.19k
-83%
TOTAL ASSETS
£1.19k
-88%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 15 September 2008
Appointed Date: 15 September 2008
Director
WARREN STREET NOMINEES LIMITED
Resigned: 15 September 2008
Appointed Date: 15 September 2008
Persons With Significant Control
Mr Simon Cheek
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
MODERN MIRACLE LTD Events
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 10 more events
09 Nov 2009
Annual return made up to 15 September 2009 with full list of shareholders
26 Sep 2008
Appointment terminated secretary warren street registrars LIMITED
26 Sep 2008
Appointment terminated director warren street nominees LIMITED
26 Sep 2008
Director appointed simon eric cheek
15 Sep 2008
Incorporation