Modern Films Limited

Active04683700 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Motion picture production activities (59111)
Owned by
James Lewis Wilson
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2003
British
Born August 1965 (61)
Officer history (3 former)
24 March 2013
Resigned Peyronnet, Aimee Esmaralda as Secretary
3 March 2003
Appointed Wilson, James Lewis as Director
3 March 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
3 March 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
3 March 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
3 March 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
3 March 2003
Appointed Peyronnet, Aimee Esmaralda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)

Filings

Recent filings only. See the full history on Companies House

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