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Modiphius Manufacturing Ltd

Modiphius Manufacturing Ltd is an active company incorporated on 2 August 2020 with the registered office located in London, Greater London. Modiphius Manufacturing Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12786675
Private limited company
Age
5 years
Incorporated 2 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
39 Harwood Road
London
SW6 4QP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Sep 1967
Modiphius Entertainment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modiphius Entertainment Ltd
Christopher Leigh Birch and 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.88K
Decreased by £56.45K (-97%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£26.19K
Decreased by £47.97K (-65%)
Total Liabilities
-£222.08K
Decreased by £7.5K (-3%)
Net Assets
-£195.89K
Decreased by £40.47K (+26%)
Debt Ratio (%)
848%
Increased by 538.35% (+174%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Abridged Accounts Submitted
6 Months Ago on 28 Apr 2025
Modiphius Entertainment Ltd (PSC) Appointed
10 Months Ago on 30 Dec 2024
Marharyta Kokhna (PSC) Resigned
10 Months Ago on 30 Dec 2024
Christopher Leigh Birch (PSC) Resigned
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Christopher Leigh Birch Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Mrs Marharyta Kokhna (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 11 Aug 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 28 Jul 2025
Notification of Modiphius Entertainment Ltd as a person with significant control on 30 December 2024
Submitted on 28 Jul 2025
Cessation of Christopher Leigh Birch as a person with significant control on 30 December 2024
Submitted on 21 Jul 2025
Cessation of Marharyta Kokhna as a person with significant control on 30 December 2024
Submitted on 21 Jul 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Sub-division of shares on 30 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 28 Jul 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Change of details for Mr Christopher Leigh Birch as a person with significant control on 25 July 2023
Submitted on 31 Jul 2023
Repayment History
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