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Company Information for

MODERN FAN LTD

RUNWAY EAST, 20 ST. THOMAS STREET, LONDON, SE1 9RS,
Company Registration Number
10698662
Private Limited Company
Active

Company Overview

About Modern Fan Ltd
MODERN FAN LTD was founded on 2017-03-30 and has its registered office in London. The organisation's status is listed as "Active". Modern Fan Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MODERN FAN LTD
 
Legal Registered Office
RUNWAY EAST
20 ST. THOMAS STREET
LONDON
SE1 9RS
 
Previous Names
BIGBALLS MEDIA LIMITED09/12/2021
COPA90 LTD31/07/2017
Filing Information
Company Number 10698662
Company ID Number 10698662
Date formed 2017-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/04/2018
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:29:17
Primary Source:Companies House
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Companies with same name MODERN FAN LTD
The following companies were found which have the same name as MODERN FAN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODERN FANCY CENTRE KERBAU ROAD Singapore 219163 Dissolved Company formed on the 2008-09-09
MODERN FANCY NICE INTERNATIONAL LIMITED Dissolved Company formed on the 1990-02-16
MODERN FANTASY BEAUTY SALON INCORPORATED New Jersey Unknown
MODERN FANTASIES LLC 99 Washington Avenue Suite 700 New York Albany NY 12260 Active Company formed on the 2024-02-18

Company Officers of MODERN FAN LTD

Current Directors
Officer Role Date Appointed
THOMAS THIRLWALL
Director 2017-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS THIRLWALL JOGA BONITO STUDIOS LTD Director 2015-09-24 CURRENT 2015-09-24 Active
THOMAS THIRLWALL COPA90 CREATORS LTD Director 2011-06-21 CURRENT 2011-06-21 Active
THOMAS THIRLWALL COPA90 LIMITED Director 2010-06-09 CURRENT 2006-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-12-09CERTNMCompany name changed bigballs media LIMITED\certificate issued on 09/12/21
2021-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/21 FROM 3-11 Pine Street Clerkenwell London United Kingdom EC1R 0JH England
2021-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM 6th Floor One London Wall London EC2Y 5EB United Kingdom
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-08-08PSC05Change of details for Bigballs Media Limited as a person with significant control on 2017-07-31
2017-07-31RES15CHANGE OF COMPANY NAME 26/12/22
2017-07-31CERTNMCOMPANY NAME CHANGED COPA90 LTD CERTIFICATE ISSUED ON 31/07/17
2017-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-31AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MODERN FAN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODERN FAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODERN FAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODERN FAN LTD

Intangible Assets
Patents
We have not found any records of MODERN FAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN FAN LTD
Trademarks
We have not found any records of MODERN FAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN FAN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MODERN FAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MODERN FAN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODERN FAN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODERN FAN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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