Model One Entertainment Uk Limited

General information

Name:

Model One Entertainment Uk Ltd

Office Address:

1 The Grove N3 1YQ London

Number: 04408006

Incorporation date: 2002-04-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Model One Entertainment Uk is a business located at N3 1YQ London at 1 The Grove. The enterprise was established in 2002 and is established under the identification number 04408006. The enterprise has been present on the British market for 22 years now and its current status is active. The enterprise's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Model One Entertainment Uk Ltd released its account information for the financial year up to 2022-04-30. The company's most recent annual confirmation statement was submitted on 2023-08-24.

For 22 years, this particular limited company has only had one director: James J. who has been supervising it since 2002-04-02. In addition, the managing director's responsibilities are often supported by a secretary - Jeffrey D., who was chosen by this specific limited company on 2002-04-02.

James J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jeffrey D.

Role: Secretary

Appointed: 02 April 2002

Latest update: 25 December 2023

James J.

Role: Director

Appointed: 02 April 2002

Latest update: 25 December 2023

People with significant control

James J.
Notified on 7 April 2016
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 10 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 10 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

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