DAVID MODELL LIMITED
CHEAM HARTGRAFT LIMITED

Hellopages » Greater London » Sutton » SM2 6JT
Company number 04685224
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address TURNBULL HOUSE, 226 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of DAVID MODELL LIMITED are www.davidmodell.co.uk, and www.david-modell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. David Modell Limited is a Private Limited Company. The company registration number is 04685224. David Modell Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of David Modell Limited is Turnbull House 226 Mulgrave Road Cheam Surrey Sm2 6jt. The company`s financial liabilities are £13.43k. It is £7.62k against last year. The cash in hand is £0.06k. It is £-8.81k against last year. And the total assets are £2.52k, which is £-37.79k against last year. WALLER, Madeleine Louise is a Secretary of the company. MODELL, David is a Director of the company. WALLER, Madeleine Louise is a Director of the company. Secretary THORNTON, Peter Frank has been resigned. Director LARCOMBE, Anthony Charles has been resigned. The company operates in "Television programme production activities".


david modell Key Finiance

LIABILITIES £13.43k
+131%
CASH £0.06k
-100%
TOTAL ASSETS £2.52k
-94%
All Financial Figures

Current Directors

Secretary
WALLER, Madeleine Louise
Appointed Date: 15 May 2003

Director
MODELL, David
Appointed Date: 15 May 2003
56 years old

Director
WALLER, Madeleine Louise
Appointed Date: 15 May 2003
58 years old

Resigned Directors

Secretary
THORNTON, Peter Frank
Resigned: 16 May 2003
Appointed Date: 04 March 2003

Director
LARCOMBE, Anthony Charles
Resigned: 16 May 2003
Appointed Date: 04 March 2003
74 years old

Persons With Significant Control

Mr David Modell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Madeleine Louise Waller
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID MODELL LIMITED Events

23 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Satisfaction of charge 046852240001 in full
...
... and 33 more events
30 May 2003
Ad 15/05/03--------- £ si 99@1=99 £ ic 1/100
30 May 2003
New secretary appointed;new director appointed
30 May 2003
New director appointed
13 May 2003
Company name changed hartgraft LIMITED\certificate issued on 13/05/03
04 Mar 2003
Incorporation

DAVID MODELL LIMITED Charges

5 September 2014
Charge code 0468 5224 0001
Delivered: 16 September 2014
Status: Satisfied on 7 May 2015
Persons entitled: Lytton Productions PLC
Description: Contains fixed charge.