Modest Entertainment Limited. net worth, address, company information. Free

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Modest Entertainment Limited (registration number 04997384) is a private limited company started on 2003-12-17 originating in England. The company can be found at Ground Floor, 45 Pall Mall, London SW1Y 5JG. Modest Entertainment Limited operates Standard Industrial Classification: 59200 which means "sound recording and music publishing activities".

Company details

Name	Modest Entertainment Limited
Number	04997384
Date of Incorporation:	December 17, 2003
End of financial year:	31 December
Address:	Ground Floor, 45 Pall Mall, London, SW1Y 5JG
SIC code:	59200 - Sound recording and music publishing activities

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Richard G. (in the company from 01 June 2005), Henry M. (appointment date: 17 December 2003). 1 secretary is present as well: Richard G. (appointed on 22 July 2004). The official register reports 2 persons of significant control, namely: Richard G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Henry M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31
Current Assets	3	3
Number Shares Allotted	-	3
Shareholder Funds	3	3

People with significant control

Richard G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Henry M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 16th, August 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (4 pages)
(CH01) On July 1, 2021 director's details were changed filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(CH01) On July 1, 2021 director's details were changed filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(CH01) On May 30, 2017 director's details were changed filed on: 15th, March 2018 \| officers	Free Download
(AA) Dormant company accounts made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address Ground Floor 45 Pall Mall London SW1Y 5JG. Change occurred on May 3, 2016. Company's previous address: Dukes Court 32 Duke Street St. James's London SW1Y 6DF. filed on: 3rd, May 2016 \| address	Free Download (1 page)
(CH01) On January 31, 2015 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(CH01) On January 31, 2015 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(CH03) On January 31, 2015 secretary's details were changed filed on: 18th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2015 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 18, 2016: 3.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 26th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2014 filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2013 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 3, 2014: 3.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2012 filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
(CH01) On January 16, 2012 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 25th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on July 1, 2010. Old Address: 1 Duchess Street London W1W 6AN filed on: 1st, July 2010 \| address	Free Download (1 page)
(SH01) Capital declared on March 24, 2010: 3.00 GBP filed on: 7th, April 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on March 17, 2010: 2.00 GBP filed on: 26th, March 2010 \| capital	Free Download (4 pages)
(CH01) On December 17, 2009 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On December 17, 2009 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 21st, August 2008 \| accounts	Free Download (5 pages)
(363s) Period up to February 27, 2008 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
(363s) Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (7 pages)
(363s) Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 27th, October 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 27th, October 2006 \| accounts	Free Download (5 pages)
(363s) Period up to January 25, 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
(363s) Period up to January 25, 2006 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 16th, August 2005 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 16th, August 2005 \| accounts	Free Download (3 pages)
(288a) On August 12, 2005 New director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
(288a) On August 12, 2005 New director appointed filed on: 12th, August 2005 \| officers	Free Download (2 pages)
(363s) Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 10/03/05 annual return
(363s) Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 10/03/05 annual return
(288a) On August 23, 2004 New secretary appointed filed on: 23rd, August 2004 \| officers	Free Download (2 pages)
(288a) On August 23, 2004 New secretary appointed filed on: 23rd, August 2004 \| officers	Free Download (2 pages)
(288b) On January 10, 2004 Secretary resigned filed on: 10th, January 2004 \| officers	Free Download (1 page)
(288b) On January 10, 2004 Director resigned filed on: 10th, January 2004 \| officers	Free Download (1 page)
(288b) On January 10, 2004 Director resigned filed on: 10th, January 2004 \| officers	Free Download (1 page)
(288a) On January 10, 2004 New director appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
(288b) On January 10, 2004 Secretary resigned filed on: 10th, January 2004 \| officers	Free Download (1 page)
(288a) On January 10, 2004 New director appointed filed on: 10th, January 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/01/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 10th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 10th, January 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, December 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2003 \| incorporation	Free Download (16 pages)

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