MOD FILMS LTD - LONDON


Company Profile Company Filings

Overview

MOD FILMS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOD FILMS LTD was incorporated 3 years ago on 11/01/2021 and has the registered number: 13126772. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

MOD FILMS LTD - LONDON

This company is listed in the following categories:
59112 - Video production activities
59120 - Motion picture, video and television programme post-production activities
74202 - Other specialist photography

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

28A MORNINGTON TERRACE
LONDON
NW1 7RS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EQUESTRIAN FILLIES LTD (until 30/05/2022)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH THOMPSON Jan 1995 British Director 2022-05-27 CURRENT
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2022-02-07 UNTIL 2022-05-27 RESIGNED
MR PETER VALAITIS Nov 1950 British Director 2021-01-11 UNTIL 2022-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Thompson 2022-05-27 1/1995 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan Anthony Thornton 2022-02-07 - 2022-05-27 7/1955 Doncaster   Significant influence or control
Mr Peter Valaitis 2021-01-11 - 2022-01-12 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-17 31-01-2024 £47,304 equity
Accounts Submission 2023-02-02 31-01-2023 £6,919 equity
Dormant Company Accounts - EQUESTRIAN FILLIES LTD 2022-03-17 31-01-2022 £1 equity

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