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Companies House/London/Company profile

MODIPHIUS ENTERTAINMENT LTD

Active
08358227·incorporated 2013-01-14

MODIPHIUS ENTERTAINMENT LTD is an active UK private limited company, incorporated on 14 January 2013 at Companies House (number 08358227; OpenRegistry canonical ID GB-08358227-modiphius-entertainment-ltd). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 16,610 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-14
Registered Address
39 HARWOOD ROAD, 3RD FLOOR, LONDON, SW6 4QP, UNITED KINGDOM
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MODIPHIUS ENTERTAINMENT LTD has 2 persons with significant control on file:

  • Mr Chris Leigh Birch born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marharyta Kokhna born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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