General information

Name:

Modern Fan Limited

Office Address:

Runway East 20 St. Thomas Street SE1 9RS London

Number: 10698662

Incorporation date: 2017-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modern Fan is a company registered at SE1 9RS London at Runway East. This company has been operating since 2017 and is registered under the registration number 10698662. This company has been on the English market for 7 years now and the last known status is active. This company has a history in name changes. Up till now this firm had two different names. Up to 2021 this firm was run under the name of Bigballs Media and before that the registered company name was Copa90. This business's registered with SIC code 59111 - Motion picture production activities. Modern Fan Limited released its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was released on 2023-03-29.

In the following company, the full scope of director's duties have so far been fulfilled by Thomas T. who was appointed 7 years ago.

  • Previous company's names
  • Modern Fan Ltd 2021-12-09
  • Bigballs Media Limited 2017-07-31
  • Copa90 Ltd 2017-03-30

Financial data based on annual reports

Company staff

Thomas T.

Role: Director

Appointed: 30 March 2017

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Copa90 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall, EC2Y 5EB and was registered as a PSC under the reg no 05851891.

Copa90 Limited
Address: 6th Floor London Wall, London, EC2Y 5EB, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05851891
Notified on 30 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2017-03-30
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
7
Company Age

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