General information

Name:

Modern Films Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 04683700

Incorporation date: 2003-03-03

Dissolution date: 2023-10-31

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was situated in London under the following Company Registration No.: 04683700. It was set up in the year 2003. The headquarters of the firm was situated at 14th Floor 33 Cavendish Square. The area code for this location is W1G 0PW. The company was officially closed in 2023, which means it had been in business for twenty years.

The company had a solitary managing director: James W., who was appointed in 2003.

James W. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

James W.

Role: Director

Appointed: 03 March 2003

Latest update: 9 October 2023

People with significant control

James W.
Notified on 6 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 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 03 March 2020

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on 2021-08-06. Company's previous address: 4th Floor 7/10 Chandos Street London W1G 9DQ. (AD01)
filed on: 6th, August 2021
address
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