Modest Entertainment Limited LONDON

Modest Entertainment started in year 2003 as Private Limited Company with registration number 04997384. The Modest Entertainment company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

At present there are 2 directors in the the company, namely Richard G. and Harry M.. In addition one secretary - Richard G. - is with the firm. As of 26 November 2020, our data shows no information about any ex officers on these positions.

Modest Entertainment Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04997384
Date of Incorporation Wed, 17th Dec 2003
Industry Sound recording and music publishing activities
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021 (308 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 28th Jan 2021 (2021-01-28)
Last confirmation statement dated Tue, 17th Dec 2019

Company staff

Richard G.

Position: Director

Appointed: 01 June 2005

Richard G.

Position: Secretary

Appointed: 22 July 2004

Harry M.

Position: Director

Appointed: 17 December 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 17 December 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 17 December 2003

Resigned: 17 December 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Henry M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Henry M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth33
Balance Sheet
Current Assets33
Called Up Share Capital33
Shareholder Funds33
Net Assets Liability Excluding Pension Asset Liability33
Number Shares Allotted 3
Par Value Share 1
Share Capital Allotted Called Up Paid33

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2019
filed on: 14th, September 2020
Free Download (4 pages)

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