Modalfish Productions Limited. Head office in London. Check Director.

Modalfish Productions Limited, London

Modalfish Productions Limited is a private limited company. Situated at Flat 3 168 Knights Hill, Knights Hill, London SE27 0SR, this 18 years old firm was incorporated on 2005-09-02 and is officially categorised as "motion picture production activities" (SIC code: 59111).
2 directors can be found in the firm: Aleksandra C. (appointed on 02 September 2005), Alistair A. (appointed on 02 September 2005). Moving to the secretaries (1 in total), we can name: Aleksandra C. (appointed on 02 September 2005).

About
Name: Modalfish Productions Limited
Number: 05552175
Incorporation date: 2005-09-02
End of financial year: 30 September


Address:	Flat 3 168 Knights Hill Knights Hill London SE27 0SR
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Aleksandra C.

6 April 2016

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

Alistair A.

6 April 2016

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

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	2	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-	-

The date for Modalfish Productions Limited confirmation statement filing is 2024-09-16. The last one was submitted on 2023-09-02. The deadline for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Aleksandra C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alistair A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/09/02 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/02 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 6th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/02 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 12th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/02 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 3rd, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/02 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 10th, August 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/02 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/02 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 27th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/02 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 20th, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/02 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 9th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/02 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
CH03	On 2013/12/01 secretary's details were changed filed on: 29th, September 2015 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 7th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/02 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 12th, June 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/11/29 from 29a Waldron Road Earlsfield London SW18 3TB filed on: 29th, November 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/02 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/02 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 4th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/09/02 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/09/29 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 5th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/02 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
CH03	On 2010/07/03 secretary's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/03 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/02 director's details were changed filed on: 19th, September 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/07/07 from 15D Theatre Street London London SW11 5ND filed on: 7th, July 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 23rd, April 2010 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 17th, September 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 10th, December 2008 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 10th, December 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/09/29 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/03 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 09/07/07 from: 95A askew road london W12 9AS filed on: 9th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/07/07 from: 95A askew road london W12 9AS filed on: 9th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, July 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 26th, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 26th, June 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (7 pages)
363(288)	2006/10/04 Annual return (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 28/10/05 from: 5C emanuel avenue london W3 6JG filed on: 28th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/10/05 from: 5C emanuel avenue london W3 6JG filed on: 28th, October 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 2nd, September 2005 \| incorporation	Free Download (18 pages)

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