David Modell Limited

Active04685224 Private limited company
Incorporated
4 March 2003 (23 years)
Industry
Television programme production activities (59113)
Photographic activities not elsewhere classified (74209)
Directors
David Modell
Madeleine Louise Waller
Owned by
David Modell
Madeleine Louise Waller
Accounts type
Micro entity
Region
Greater London
Address
34-40 High Street
Wanstead
E11 2RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Waller, Madeleine Louise
Secretary · Appointed 15 May 2003
British
Modell, David
Director · Appointed 15 May 2003
British
Born February 1969 (57)
Waller, Madeleine Louise
Director · Appointed 15 May 2003
British
Born July 1967 (59)
Officer history (2 former)
16 May 2003
Resigned Thornton, Peter Frank as Secretary
16 May 2003
Resigned Larcombe, Anthony Charles as Director
15 May 2003
Appointed Waller, Madeleine Louise as Secretary
15 May 2003
Appointed Modell, David as Director
15 May 2003
Appointed Waller, Madeleine Louise as Director
4 March 2003
Appointed Thornton, Peter Frank as Secretary
4 March 2003
Appointed Larcombe, Anthony Charles as Director

Ownership 2 active

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

David Modell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Madeleine Louise Waller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,101
Employees
2
Debt Ratio
85%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £28,069 £83,042 £52,835 £3,302 £3,101
Balance sheet detail
202520242023202220212020
Fixed Assets£5,088£7,758£13,287£19,178£11,027
Current Assets£15,414£8,972£55,220£206,002£24,833
Creditors (< 1 year)£15,684£11,730£14,379£48,281£6,691
Net Current Assets£218(£2,326)£41,273£158,153£18,667
Net Assets£3,101£3,302£52,835£83,042£28,069
Shareholder Funds£3,101£3,302£52,835£83,042£28,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates4 March 2026
9 December 2025Micro company accounts31 March 2025
11 March 2025Confirmation statement with updates4 March 2025
10 December 2024Micro company accounts31 March 2024
20 March 2024Confirmation statement with updates4 March 2024
Show all recent filings

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