MODERN TELEVISION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MODERN TELEVISION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MODERN TELEVISION LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05448023. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MODERN TELEVISION LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05448023. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MODERN TELEVISION LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
70 ACRES LIMITED (until 07/07/2005)
70 ACRES LIMITED (until 07/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRIFFITH RHYS JONES | Nov 1953 | British | Director | 2005-07-01 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-05-10 UNTIL 2005-05-10 | RESIGNED | ||
| KTS SECRETARIES LIMITED | Corporate Secretary | 2005-05-10 UNTIL 2005-05-10 | RESIGNED | ||
| SIMON JAMES MANSFIELD | Feb 1961 | British | Director | 2005-05-10 UNTIL 2011-02-25 | RESIGNED |
| MISS CLARE ELIZABETH BYRNE | Aug 1969 | British | Director | 2011-02-15 UNTIL 2018-09-11 | RESIGNED |
| SIMON JAMES MANSFIELD | Feb 1961 | British | Secretary | 2005-05-10 UNTIL 2011-02-25 | RESIGNED |
| MS CLARE ELIZABETH BYRNE | Secretary | 2011-02-15 UNTIL 2018-09-11 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-05-10 UNTIL 2005-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Griffith Rhys Jones | 2016-04-06 | 11/1953 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-28 | 30-06-2023 | 17,901 equity |
| ACCOUNTS - Final Accounts preparation | 2023-06-27 | 30-06-2022 | 18,550 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-01 | 30-06-2021 | 21,015 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-25 | 30-06-2020 | 10,676 equity |
| ACCOUNTS - Final Accounts preparation | 2020-03-27 | 30-06-2019 | -55,238 equity |
| ACCOUNTS - Final Accounts preparation | 2019-03-30 | 30-06-2018 | -53,803 equity |
| ACCOUNTS - Final Accounts preparation | 2018-04-03 | 30-06-2017 | -102,074 equity |
| Abbreviated Company Accounts - MODERN TELEVISION LIMITED | 2015-09-30 | 31-12-2014 | £6,112 Cash £-172,378 equity |
| Abbreviated Company Accounts - MODERN TELEVISION LIMITED | 2015-08-19 | 31-05-2014 | £11,588 Cash £-108,420 equity |