opendata.bot
Company number
08358227

MODIPHIUS ENTERTAINMENT LTD

Officer · BIRCH, Christopher Leigh and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MODIPHIUS ENTERTAINMENT LTD
Company number
08358227
Registered office
39 HARWOOD ROAD, 3RD FLOOR, LONDON, SW6 4QP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
14 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
58190 — Other publishing activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 2026

Officers

2 active

director
Appointed 01/04/2013
Active
director
Appointed 14/01/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Chris Leigh Birch
Notified 06/04/2016
Mrs Marharyta Kokhna
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Chris Leigh Birch
born 09/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Marharyta Kokhna
born 09/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 01/04/2013
director Appointed 14/01/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2022 Charge registered A registered charge
04/06/2020 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Marharyta Kokhna
06/04/2016 Person with significant control added Mr Chris Leigh Birch
01/04/2013 Director appointed BIRCH, Christopher Leigh
14/01/2013 Director appointed KOKHNA, Marharyta

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MODIPHIUS ENTERTAINMENT LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH06 — capital-cancellation-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Marketfinance Limited
fully-satisfied
A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Modiphius Entertainment Ltd — SW6 4QP
Tier 2 · renews 03/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08358227
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MODIPHIUS ENTERTAINMENT LTD?
According to the official registry, the company number of MODIPHIUS ENTERTAINMENT LTD is 08358227.
Where is MODIPHIUS ENTERTAINMENT LTD registered?
The registered office is 39 HARWOOD ROAD, 3RD FLOOR, LONDON, SW6 4QP, UNITED KINGDOM.
Who runs MODIPHIUS ENTERTAINMENT LTD?
BIRCH, Christopher Leigh is listed among the officers of MODIPHIUS ENTERTAINMENT LTD.
What is the SIC code of MODIPHIUS ENTERTAINMENT LTD?
The nature of business is recorded under SIC code 58190 — Other publishing activities.
Who controls MODIPHIUS ENTERTAINMENT LTD?
Mr Chris Leigh Birch is recorded as a person with significant control.
When are the next accounts of MODIPHIUS ENTERTAINMENT LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MODIPHIUS ENTERTAINMENT LTD (08358227)

MODIPHIUS ENTERTAINMENT LTD is a private limited company incorporated on 14 January 2013 and registered in the United Kingdom under company number 08358227. Its registered office is at 39 HARWOOD ROAD, 3RD FLOOR, LONDON, SW6 4QP, UNITED KINGDOM. The recorded nature of business is other publishing activities (SIC 58190). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mr Chris Leigh Birch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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