MODESTY BLAISE LIMITED

MODESTY BLAISE LIMITED is an active private limited company, incorporated on 10 August 1964. The nature of the business is Artistic creation. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. MODESTY BLAISE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	170 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW3 6BP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/01/2025
Last Made Up Date	25/12/2023

Return

Next Due Date	22/01/2017
Last Made Up Date	25/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:

MODESTY BLAISE LIMITED

Directors

(The company's officers)

GARETH ALUN EDWIN MICHAEL

(~78 year old British national)

53 PARK AVENUE, BROMLEY, KENT, BR1 4EG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/03/2005

PAUL GARETH ALUN MICHAEL

(~46 year old British national)

33 THE CHASE, BROMLEY, KENT, BR1 3DE

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 01/08/2010

MR PAUL GARETH ALUN MICHAEL

33 THE CHASE, BROMLEY, KENT, BR1 3DE, UNITED KINGDOM

Current Secretary

Appointed on 17/12/2010

Shareholders

(Persons of Significant Control)

Gareth Alun Edwin Michael

(~78 year old British national)

53, Park Avenue, Bromley, Kent, BR1 4EG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Paul Gareth Alun Michael

(~46 year old British national)

33, The Chase, Bromley, Kent, BR1 3DE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Lucinda Jane Tite

(~64 year old British national)

Hunters, 9 New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)