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MODEST! TELEVISION LIMITED (10762706)

MODEST! TELEVISION LIMITED (10762706) is an active UK company. incorporated on 10 May 2017. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. MODEST! TELEVISION LIMITED has been registered for 8 years. Current directors include GRIFFITHS, Richard Hugo Dilsmore, MAGEE, Henry Wemyss.

Company Number
10762706
Status
active
Type
ltd
Incorporated
10 May 2017
Age
8 years
Address
45 Pall Mall, London, SW1Y 5JG
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
GRIFFITHS, Richard Hugo Dilsmore, MAGEE, Henry Wemyss
SIC Codes
59113

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Introduction
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MODEST! TELEVISION LIMITED

MODEST! TELEVISION LIMITED is an active company incorporated on 10 May 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. MODEST! TELEVISION LIMITED was registered 8 years ago.(SIC: 59113)

Status

active

Active since 8 years ago

Company No

10762706

LTD Company

Age

8 Years

Incorporated 10 May 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 23 September 2025 (7 months ago)
Submitted on 28 October 2025 (6 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026
Contact
Address

45 Pall Mall London, SW1Y 5JG,

Timeline

4 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
May 17
New Owner
Sept 19
Director Joined
Jun 20
Director Left
Jan 26
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

MAGEE, Henry Wemyss

Active
Pall Mall, LondonSW1Y 5JG
Secretary
Appointed 10 May 2017

GRIFFITHS, Richard Hugo Dilsmore

Active
Pall Mall, LondonSW1Y 5JG
Born October 1954
Director
Appointed 10 May 2017

MAGEE, Henry Wemyss

Active
Pall Mall, LondonSW1Y 5JG
Born May 1959
Director
Appointed 10 May 2017

HAMILTON, Andrea

Resigned
45 Pall Mall, LondonSW1Y 5JG
Born June 1972
Director
Appointed 01 Jul 2020
Resigned 23 Jan 2026

Persons with significant control

3

Mrs Andrea Hamilton

Active
Pall Mall, LondonSW1Y 5JG
Born June 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2019

Mr Richard Hugo Dilsmore Griffiths

Active
Pall Mall, LondonSW1Y 5JG
Born October 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2017

Mr Henry Wemyss Magee

Active
Pall Mall, LondonSW1Y 5JG
Born May 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2017
Fundings
Financials
Latest Activities

Filing History

33

Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
16 July 2024
CH01Change of Director Details
Change To A Person With Significant Control
16 July 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
16 July 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
16 July 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
16 July 2021
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
16 July 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Change To A Person With Significant Control
18 September 2020
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
17 April 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 April 2020
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
12 February 2020
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
24 September 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
24 September 2019
PSC01Notification of Individual PSC
Confirmation Statement With Updates
24 September 2019
CS01Confirmation Statement
Capital Name Of Class Of Shares
17 September 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Incorporation Company
10 May 2017
NEWINCIncorporation