Mode 7 Limited

Active04879718 Private limited company
Incorporated
28 August 2003 (23 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Paul John Kilduff-Taylor
Ian Jeremy Douglas Hardingham
Owned by
Kirstin Marie Hardingham
Paul John Kilduff-Taylor
Accounts type
Total exemption full
Region
East of England
Address
Simpsons Farm
Pentlow
Sudbury
CO10 7JT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kilduff-Taylor, Paul John
Director · Appointed 1 May 2009
British
Born July 1983 (43)
Secretary · Appointed 2 September 2003
British
Hardingham, Ian Jeremy Douglas
Director · Appointed 2 September 2003
British
Born March 1982 (44)
Officer history (2 former)
1 May 2009
Appointed Kilduff-Taylor, Paul John as Director
4 September 2003
Resigned Energize Secretary Limited as Corporate Nominee Secretary
4 September 2003
Resigned Energize Director Limited as Corporate Nominee Director
2 September 2003
Appointed Hardingham, Michael John as Secretary
2 September 2003
Appointed Hardingham, Ian Jeremy Douglas as Director
28 August 2003
Appointed Energize Secretary Limited as Corporate Nominee Secretary
28 August 2003
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Kirstin Marie Hardingham
Individual · Notified 13 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Paul John Kilduff-Taylor
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1983 (43)
Former controllers (1)
13 July 2023
Ceased Ian Jeremy Douglas Hardingham — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£147,215
Cash
£148,236
Debt Ratio
4%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £190,159 £148,685 £187,877 £154,074 £142,981 £147,215
Balance sheet detail
202520242023202220212020
Fixed Assets£3,739£3,742£4,990£6,266£6,932£9,172
Current Assets£149,384£153,948£154,990£199,080£160,405£196,844
Debtors£1,148£26,329£7,185£8,377£6,398£43,747
Cash£148,236£127,619£147,805£190,703£154,007£153,097
Net Current Assets£144,186£139,950£150,032£182,802£143,070£182,762
Net Assets£147,215£142,981£154,074£187,877£148,685£190,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates30 July 2026
4 March 2026Total exemption full accounts31 August 2025
7 August 2025Confirmation statement with no updates30 July 2025
27 January 2025Total exemption full accounts31 August 2024
30 July 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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