Company number 08358227
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address ASHBOURNE HOUSE, 3RD FLOOR 35 HARWOOD ROAD, FULHAM, LONDON, ENGLAND, SW6 4QP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Christopher Leigh Birch on 1 August 2016; Director's details changed for Mrs Marharyta Kokhna on 1 August 2016. The most likely internet sites of MODIPHIUS ENTERTAINMENT LTD are www.modiphiusentertainment.co.uk, and www.modiphius-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Modiphius Entertainment Ltd is a Private Limited Company.
The company registration number is 08358227. Modiphius Entertainment Ltd has been working since 14 January 2013.
The present status of the company is Active. The registered address of Modiphius Entertainment Ltd is Ashbourne House 3rd Floor 35 Harwood Road Fulham London England Sw6 4qp. . BIRCH, Christopher Leigh is a Director of the company. KOKHNA, Marharyta is a Director of the company. The company operates in "Other publishing activities".
Current Directors
Persons With Significant Control
Mr Chris Leigh Birch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marharyta Kokhna
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MODIPHIUS ENTERTAINMENT LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Director's details changed for Mr Christopher Leigh Birch on 1 August 2016
05 Aug 2016
Director's details changed for Mrs Marharyta Kokhna on 1 August 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
15 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
...
... and 7 more events
09 Jan 2014
Registered office address changed from Garden Flat 37a Chesson Road London W14 9QR United Kingdom on 9 January 2014
25 Apr 2013
Annual return made up to 24 April 2013 with full list of shareholders
24 Apr 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
24 Apr 2013
Appointment of Mr Christopher Edward Birch as a director
14 Jan 2013
Incorporation
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Model articles adopted