MODUS ENTERTAINMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 08714291
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 88 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of MODUS ENTERTAINMENT LIMITED are www.modusentertainment.co.uk, and www.modus-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Modus Entertainment Limited is a Private Limited Company. The company registration number is 08714291. Modus Entertainment Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Modus Entertainment Limited is 88 Baker Street London W1u 6tq. . EVANS, Keith is a Secretary of the company. BUXTON, Timothy Leland is a Director of the company. CABOURNE, James is a Director of the company. EVANS, Keith is a Director of the company. FAULK, Matthew is a Director of the company. SKEET, Mark Edmond Hasler is a Director of the company. WHITING, Alan Francis is a Director of the company. ZEIGER, Neil is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
EVANS, Keith
Appointed Date: 02 October 2013
Director
BUXTON, Timothy Leland
Appointed Date: 03 October 2013
77 years old
Director
CABOURNE, James
Appointed Date: 03 October 2013
67 years old
Director
EVANS, Keith
Appointed Date: 02 October 2013
74 years old
Director
FAULK, Matthew
Appointed Date: 03 October 2013
62 years old
Director
SKEET, Mark Edmond Hasler
Appointed Date: 03 October 2013
65 years old
Director
WHITING, Alan Francis
Appointed Date: 03 October 2013
67 years old
Director
ZEIGER, Neil
Appointed Date: 03 October 2013
75 years old

Persons With Significant Control

Nevision Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MODUS ENTERTAINMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 2 October 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 October 2014
21 Feb 2015
Statement of capital following an allotment of shares on 3 October 2013
  • GBP 100
...
... and 8 more events
03 Feb 2015
Appointment of Mr James Cabourne as a director on 3 October 2013
03 Feb 2015
Director's details changed for Mr Keith Evans on 1 August 2014
03 Feb 2015
Registered office address changed from 28 Devonshire Place Mews London W1G 6DA United Kingdom to 88 Baker Street London W1U 6TQ on 3 February 2015
27 Jan 2015
First Gazette notice for compulsory strike-off
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 55

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