MODIPHIUS ENTERTAINMENT LTD

Key Data

Status

Active

Company No.

08358227

Incorporation date

14/01/2013

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2014)

03/02/2026

Admin Removed The SH03 was administratively removed from the public register on 03/02/2026 as it was not properly delivered. 

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03/02/2026

Admin Removed The SH06 was administratively removed from the public register on 03/02/2026 as it was not properly delivered. 

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29/01/2026

Purchase of own shares.

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25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

26/08/2025

Cancellation of shares. Statement of capital on 2022-05-05

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29/07/2025

Confirmation statement made on 2025-07-28 with no updates

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23/07/2025

Change of details for Mrs Marharyta Kokhna as a person with significant control on 2016-04-06

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23/07/2025

Change of details for Mr Chris Leigh Birch as a person with significant control on 2016-04-06

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21/07/2025

Confirmation statement made on 2025-07-18 with no updates

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14/02/2025

Memorandum and Articles of Association

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14/02/2025

Resolutions

View PDF (1 pages)

20/01/2025

Satisfaction of charge 083582270001 in full

View PDF (1 pages)

01/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

28/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

03/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

27/07/2023

Change of details for Mrs Marharyta Kokhna as a person with significant control on 2023-07-24

View PDF (2 pages)

27/07/2023

Change of details for Mr Chris Leigh Birch as a person with significant control on 2023-07-25

View PDF (2 pages)

27/07/2023

Change of details for Mr Chris Leigh Birch as a person with significant control on 2023-07-24

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Christopher Leigh Birch on 2023-07-25

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26/07/2023

Change of details for Mrs Marharyta Kokhna as a person with significant control on 2023-07-25

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Christopher Leigh Birch on 2023-07-24

View PDF (2 pages)

26/07/2023

Director's details changed for Mrs Marharyta Kokhna on 2023-07-24

View PDF (2 pages)

26/07/2023

Director's details changed for Mrs Marharyta Kokhna on 2023-07-25

View PDF (2 pages)

16/03/2023

Satisfaction of charge 083582270002 in full

View PDF (1 pages)

31/10/2022

Registration of charge 083582270002, created on 2022-10-31

View PDF (37 pages)

27/07/2022

Purchase of own shares.

View PDF (3 pages)

15/07/2022

Cancellation of shares. Statement of capital on 2022-05-05

View PDF (7 pages)

30/06/2022

Registered office address changed from , 39 Harwood Road, 2nd Floor, London, SW6 4QP, England to 39 Harwood Road 3rd Floor London SW6 4QP on 2022-06-30

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23/02/2022

Registered office address changed from , 39 39 Harwood Road, 3rd Floor, London, SW6 4QP, England to 39 Harwood Road 3rd Floor London SW6 4QP on 2022-02-23

View PDF (1 pages)

13/03/2021

Registered office address changed from , 2nd Floor 39 Harwood Road,, Fulham, London, SW6 4QP, England to 39 Harwood Road 3rd Floor London SW6 4QP on 2021-03-13

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03/07/2017

Registered office address changed from , Ashbourne House, 3rd Floor 35 Harwood Road, Fulham, London, SW6 4QP, England to 39 Harwood Road 3rd Floor London SW6 4QP on 2017-07-03

View PDF (1 pages)

03/01/2016

Registered office address changed from , 35 Turneville Road, West Kensington, London, W14 9PS to 39 Harwood Road 3rd Floor London SW6 4QP on 2016-01-03

View PDF (1 pages)

03/01/2016

Registered office address changed from , Ashbourne House, 3rd Floor 35 Harwood Road, Fulham, London, SW6 4QP, England to 39 Harwood Road 3rd Floor London SW6 4QP on 2016-01-03

View PDF (1 pages)

09/01/2014

Registered office address changed from , Garden Flat 37a Chesson Road, London, W14 9QR, United Kingdom on 2014-01-09

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MODIPHIUS ENTERTAINMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
1.26M
-
0.00
2.04M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MODIPHIUS ENTERTAINMENT LTD

MODIPHIUS ENTERTAINMENT LTD is an(a) Active company incorporated on 14/01/2013 with the registered office located at 39 Harwood Road, 3rd Floor, London SW6 4QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODIPHIUS ENTERTAINMENT LTD?

MODIPHIUS ENTERTAINMENT LTD is currently Active. It was registered on 14/01/2013 .

Where is MODIPHIUS ENTERTAINMENT LTD located?

MODIPHIUS ENTERTAINMENT LTD is registered at 39 Harwood Road, 3rd Floor, London SW6 4QP.

What does MODIPHIUS ENTERTAINMENT LTD do?

MODIPHIUS ENTERTAINMENT LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for MODIPHIUS ENTERTAINMENT LTD?

The latest filing was on 03/02/2026: Admin Removed The SH03 was administratively removed from the public register on 03/02/2026 as it was not properly delivered. .