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Company Information for

MODUS ENTERTAINMENT LIMITED

88 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
08714291
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Modus Entertainment Ltd
MODUS ENTERTAINMENT LIMITED was founded on 2013-10-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Modus Entertainment Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MODUS ENTERTAINMENT LIMITED
 
Legal Registered Office
88 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1G
 
Filing Information
Company Number 08714291
Company ID Number 08714291
Date formed 2013-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts 
Last Datalog update: 2018-10-04 16:06:35
Primary Source:Companies House
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Companies with same name MODUS ENTERTAINMENT LIMITED
The following companies were found which have the same name as MODUS ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODUS ENTERTAINMENT, LLC 5951 VARIEL AVE WOODLAND HILLS CA 91367 CANCELED Company formed on the 2003-11-20

Company Officers of MODUS ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
KEITH EVANS
 Company Secretary 2013-10-02
TIMOTHY LELAND BUXTON
 Director 2013-10-03
JAMES CABOURNE
 Director 2013-10-03
KEITH EVANS
 Director 2013-10-02
MATTHEW FAULK
 Director 2013-10-03
MARK EDMOND HASLER SKEET
 Director 2013-10-03
ALAN FRANCIS WHITING
 Director 2013-10-03
NEIL ZEIGER
 Director 2013-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY LELAND BUXTON NEVISION STUDIOS ONE LIMITED Director 2016-11-09 CURRENT 2015-09-01 Active
TIMOTHY LELAND BUXTON HERITAGE HOUSE ENTERPRISES LTD Director 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-07-18
TIMOTHY LELAND BUXTON HEELS ON FIRE LIMITED Director 2016-02-01 CURRENT 2014-08-22 Active - Proposal to Strike off
TIMOTHY LELAND BUXTON BRODIE PRODUCTIONS LIMITED Director 2013-10-12 CURRENT 2013-10-11 Active
TIMOTHY LELAND BUXTON HERITAGE HOUSE EVENTS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2014-09-23
TIMOTHY LELAND BUXTON OONA FILMS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active
TIMOTHY LELAND BUXTON CROWN CAPITAL PARTNERS LTD Director 2009-07-30 CURRENT 2009-07-30 Dissolved 2017-03-07
TIMOTHY LELAND BUXTON PORTFOLIO INITIATIVES LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
JAMES CABOURNE NEVISION STUDIOS ONE LIMITED Director 2015-10-19 CURRENT 2015-09-01 Active
JAMES CABOURNE HEELS ON FIRE LIMITED Director 2015-10-15 CURRENT 2014-08-22 Active - Proposal to Strike off
JAMES CABOURNE DAKOTA TELEVISION PRODUCTIONS LIMITED Director 2015-04-29 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES CABOURNE BRODIE PRODUCTIONS LIMITED Director 2013-10-12 CURRENT 2013-10-11 Active
KEITH EVANS TULIP RESEARCH LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
KEITH EVANS SAMPHIRE FILM PRODUCTIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
KEITH EVANS BRODIE PRODUCTIONS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
KEITH EVANS OONA FILMS LIMITED Director 2012-04-26 CURRENT 2011-01-14 Active
KEITH EVANS TAKE FILM PARTNERSHIPS LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
KEITH EVANS EQUICAP FILMCO TEN LIMITED Director 2009-02-20 CURRENT 2009-02-20 Dissolved 2016-05-17
MARK EDMOND HASLER SKEET M S PRODUCTIONS LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
ALAN FRANCIS WHITING FOUR FISHES PRODUCTIONS LTD. Director 2005-08-08 CURRENT 2005-08-08 Active
NEIL ZEIGER HEELS ON FIRE LIMITED Director 2015-10-15 CURRENT 2014-08-22 Active - Proposal to Strike off
NEIL ZEIGER DAKOTA TELEVISION PRODUCTIONS LIMITED Director 2015-04-29 CURRENT 2015-02-12 Active - Proposal to Strike off
NEIL ZEIGER BRODIE PRODUCTIONS LIMITED Director 2013-10-12 CURRENT 2013-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-10-04DISS40DISS40 (DISS40(SOAD))
2017-10-03GAZ1FIRST GAZETTE
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0102/10/15 FULL LIST
2015-09-17AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-21SH0103/10/13 STATEMENT OF CAPITAL GBP 100
2015-02-07DISS40DISS40 (DISS40(SOAD))
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0102/10/14 FULL LIST
2015-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH EVANS / 01/08/2014
2015-02-03AP01DIRECTOR APPOINTED MR NEIL ZEIGER
2015-02-03AP01DIRECTOR APPOINTED MR MARK EDMOND HASLER SKEET
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 28 DEVONSHIRE PLACE MEWS LONDON W1G 6DA UNITED KINGDOM
2015-02-03AP01DIRECTOR APPOINTED THE HONOURABLE TIMOTHY LELAND BUXTON
2015-02-03AP01DIRECTOR APPOINTED MR JAMES CABOURNE
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EVANS / 01/08/2014
2015-02-03AP01DIRECTOR APPOINTED MR MATTHEW FAULK
2015-02-03AP01DIRECTOR APPOINTED MR ALAN FRANCIS WHITING
2015-01-27GAZ1FIRST GAZETTE
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 55
2013-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MODUS ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODUS ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODUS ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODUS ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of MODUS ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODUS ENTERTAINMENT LIMITED
Trademarks
We have not found any records of MODUS ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODUS ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MODUS ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MODUS ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODUS ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODUS ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1U 6TQ