Modern Television Limited

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modern television limited
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Modern Television Limited

05448023•Private Limited With Share Capital

124 Finchley Road, London, NW35JS
Website

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Incorporated

10/05/2005

Company Age

20 years

Directors

2

Employees

2

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Modern Television Limited (05448023) is a private limited with share capital incorporated on 10/05/2005 (20 years old) and registered in london, NW35JS. The company operates under SIC code 59113 - television programme production activities.

Modern television is a company based out of 38 cathedral road, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 10/05/2005
NW35JS
2 employees

Financial Overview

Total Assets

£341.0K

Liabilities

£35.4K

Net Assets

£305.6K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
G
griffith rhys jones
director
J
joanna frances rhys jones
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Termination Secretary Company With Name
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Mortgage
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Address
Date:08-08-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Address
Date:04-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Capital
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2007
Legacy
Category:Address
Date:01-04-2007
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Capital
Date:12-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2005
Legacy
Category:Address
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Incorporation Company
Category:Incorporation
Date:10-05-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Regina House, 124 Finchley Road, London, NW35JSRegistered

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Contact

www.moderntv.co.uk
124 Finchley Road, London, NW35JS