Ltd Facts The UK company register, as filed

Register entry · No. 05552175

MODALFISH PRODUCTIONS LIMITED

Active Private Limited Company Incorporated 2 Sep 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £760.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Sep 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT 3 168 KNIGHTS HILL, KNIGHTS HILL, LONDON, SE27 0SR

    As filed with Companies House.
  2. Nature of business

    • 59111 Motion picture production activities
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    28 May 2027
    Last made up to
    14 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. MODALFISH PRODUCTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £760 0
30 Sep 2024 not published not published £2 £2 —
30 Sep 2023 not published not published £2 £2 —
30 Sep 2022 not published not published £2 £2 —
30 Sep 2021 not published not published £2 £2 —
30 Sep 2020 not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Aleksandra Katarzyna Czenczek Director 2 Sep 2005 — February 1980 Polish,German · United Kingdom
Alistair Charles Ayres Director 2 Sep 2005 — May 1955 British · United Kingdom
Aleksandra Katarzyna Czenczek Secretary 2 Sep 2005 — — Polish,German

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Aleksandra Czenczek Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1980 Polish · England
Mr Alistair Charles Ayres Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MODALFISH PRODUCTIONS LIMITED still trading?

The register shows MODALFISH PRODUCTIONS LIMITED as active.

What does MODALFISH PRODUCTIONS LIMITED do?

It files the industry code 59111 (Motion picture production activities).

When was MODALFISH PRODUCTIONS LIMITED set up?

It was incorporated on 2 September 2005.

When are MODALFISH PRODUCTIONS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is MODALFISH PRODUCTIONS LIMITED's next confirmation statement due?

By 28 May 2027.

Who runs MODALFISH PRODUCTIONS LIMITED?

MODALFISH PRODUCTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 05660342 AHH FILMS LIMITED Active Private Limited Company Inc. 21 Dec 2005 59111 · Motion picture production activities
  2. 05660544 NEW DAY PICTURES LIMITED Active Private Limited Company Inc. 21 Dec 2005 59111 · Motion picture production activities
  3. 05660126 WARNER BROS. UK FEATURES LIMITED Active Private Limited Company Inc. 21 Dec 2005 59111 · Motion picture production activities
  4. 05655093 ZEST4.TV LIMITED Active Private Limited Company Inc. 15 Dec 2005 59111 · Motion picture production activities
  5. 05652469 TICK THE BOX PRODUCTIONS LIMITED Active Private Limited Company Inc. 13 Dec 2005 59111 · Motion picture production activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House