Modern Television Limited

Active05448023 Private limited company
Incorporated
10 May 2005 (21 years)
Industry
Television programme production activities (59113)
Directors
Griffith Rhys Jones
Owned by
Griffith Rhys Jones
Accounts type
Micro entity
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
British
Born February 1955 (71)
Jones, Griffith Rhys
Director · Appointed 1 July 2005
British
Born November 1953
Officer history (7 former)
12 December 2024
Appointed Rhys Jones, Joanna Frances as Director
11 September 2018
Resigned Byrne, Clare Elizabeth as Secretary
11 September 2018
Resigned Byrne, Clare Elizabeth as Director
25 February 2011
Resigned Mansfield, Simon James as Director
25 February 2011
Resigned Mansfield, Simon James as Secretary
15 February 2011
Appointed Byrne, Clare Elizabeth as Secretary
15 February 2011
Appointed Byrne, Clare Elizabeth as Director
1 July 2005
Appointed Jones, Griffith Rhys as Director
10 May 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 May 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 May 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 May 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 May 2005
Appointed Mansfield, Simon James as Secretary
10 May 2005
Resigned Kts Secretaries Limited as Corporate Secretary
10 May 2005
Appointed Mansfield, Simon James as Director
10 May 2005
Appointed Kts Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Griffith Rhys Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1953

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£305,632
Employees
2
Current Ratio
9.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£55,238) £10,676 £21,015 £18,550 £17,901 £258,089 £305,632
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£2£2
Current Assets£340,980£471,248£129,948£140,140£136,866£134,309£58,304
Creditors (< 1 year)£35,350£213,161£112,049£121,592£115,853£123,635£113,544
Net Current Assets£305,630£258,087£17,899£18,548£21,013£10,674(£55,240)
Net Assets£305,632£258,089£17,901£18,550£21,015£10,676(£55,238)
Shareholder Funds£305,632£258,089£17,901£18,550£21,015£10,676(£55,238)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates10 May 2026
31 March 2026Micro company accounts30 June 2025
27 May 2025Confirmation statement with no updates10 May 2025
31 March 2025Micro company accounts30 June 2024
12 December 2024Appointment of a director
Show all recent filings

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