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Modiphius Entertainment Ltd

Modiphius Entertainment Ltd is an active company incorporated on 14 January 2013 with the registered office located in London, Greater London. Modiphius Entertainment Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08358227
Private limited company
Age
12 years
Incorporated 14 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
39 Harwood Road
3rd Floor
London
SW6 4QP
United Kingdom
Address changed on 30 Jun 2022 (3 years ago)
Previous address was , 39 Harwood Road, 2nd Floor, London, SW6 4QP, England
Telephone
02077367020
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Finance Director • British • Lives in England • Born in Sep 1983
Director • Creative Director • British • Lives in England • Born in Sep 1967
Mr Chris Leigh Birch
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Modiphius Manufacturing Ltd
Christopher Leigh Birch and Mrs Marharyta Kokhna are mutual people.
Active
Dragonmeet Ltd
Christopher Leigh Birch is a mutual person.
Active
Achtung! Cthulhu Ltd
Christopher Leigh Birch is a mutual person.
Active
Brands
Modiphius Entertainment
Modiphius is a creator and publisher of tabletop RPGs, wargaming, board games, and card games.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£254.45K
Decreased by £513.26K (-67%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 3 (+8%)
Total Assets
£3.6M
Increased by £45.04K (+1%)
Total Liabilities
-£729.51K
Decreased by £80.03K (-10%)
Net Assets
£2.87M
Increased by £125.07K (+5%)
Debt Ratio (%)
20%
Decreased by 2.51% (-11%)
Latest Activity
Shares Cancelled
19 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Mr Chris Leigh Birch (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Marharyta Kokhna (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Cancellation of shares. Statement of capital on 5 May 2022
Submitted on 26 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 29 Jul 2025
Change of details for Mrs Marharyta Kokhna as a person with significant control on 6 April 2016
Submitted on 23 Jul 2025
Change of details for Mr Chris Leigh Birch as a person with significant control on 6 April 2016
Submitted on 23 Jul 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Satisfaction of charge 083582270001 in full
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 28 Jul 2024
Repayment History
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