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MODIPHIUS MANUFACTURING LTD

Active
12786675·incorporated 2020-08-02

MODIPHIUS MANUFACTURING LTD is an active UK private limited company, incorporated on 2 August 2020 at Companies House (number 12786675; OpenRegistry canonical ID GB-12786675-modiphius-manufacturing-ltd). Sophymarine's OpenRegistry classifies it under SIC 32409 (Manufacture of other games and toys, n.e.c.), one of 2,086 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
2020-08-02
Registered Address
39 HARWOOD ROAD, LONDON, SW6 4QP, ENGLAND
SIC
32409 — Manufacture of other games and toys, n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

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

Persons with significant control

MODIPHIUS MANUFACTURING LTD has 1 person with significant control on file:

  • Modiphius Entertainment Ltd (United Kingdom reg. 08358227). Notified 2024-12-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Christopher Leigh Birch born 1967 resident in England, British national. Notified 2020-08-02. Ceased 2024-12-30.
    • 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 2020-08-02. Ceased 2024-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 32409 (Manufacture of other games and toys, n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12786675.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.