Modest! Television Limited is a private limited company located at 45 Pall Mall, London SW1Y 5JG. Incorporated on 2017-05-10, this 6-year-old company is run by 3 directors and 1 secretary.
Director Andrea H., appointed on 01 July 2020. Director Richard G., appointed on 10 May 2017. Director Henry M., appointed on 10 May 2017.
As far as secretaries are concerned, we can name: Henry M., appointed on 10 May 2017.
The company is classified as "television programme production activities" (SIC code: 59113).
The latest confirmation statement was filed on 2022-09-23 and the date for the next filing is 2023-10-07. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 45 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 10762706 |
| Date of Incorporation | Wed, 10th May 2017 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 7th Oct 2023 (2023-10-07) |
| Last confirmation statement dated | Fri, 23rd Sep 2022 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 10 May 2017
Position: Director
Appointed: 10 May 2017
Position: Secretary
Appointed: 10 May 2017
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Richard G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrea H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Henry M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard G.
| Notified on | 10 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrea H.
| Notified on | 2 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henry M.
| Notified on | 10 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 23rd Sep 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (4 pages) |
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