This company is commonly known as Factory Studios Limited. The company was founded 27 years ago and was given the registration number 03299825. The firm's registered office is in LONDON. You can find them at 54-55 Margaret Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FACTORY STUDIOS LIMITED |
|---|---|---|
| Company Number | : | 03299825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54-55 Margaret Street, London, England, W1W 8SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA | Secretary | 05 March 2004 | Active |
| The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA | Director | 10 November 2004 | Active |
| 4 Heathville Road, London, N19 3AJ | Secretary | 18 February 1997 | Active |
| Hebden House 4 Westwood Road, Trowbridge, BA14 9BR | Secretary | 09 October 1997 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 08 January 1997 | Active |
| 2 Crane Court, Fleet Street, London, EC4A 2BL | Corporate Secretary | 04 July 1997 | Active |
| 124 B Hamilton Terrace, London, NW8 9UT | Director | 04 July 1997 | Active |
| 54-55, Margaret Street, London, England, W1W 8SH | Director | 10 November 2004 | Active |
| The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA | Director | 18 February 1997 | Active |
| 9 Wimborne Gardens, London, W13 8BY | Director | 18 February 1997 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 08 January 1997 | Active |
| Factory Family Group Limited | ||
| Notified on | : | 07 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom, S11 9PA |
| Nature of control | : |
|
| Mrs Lisette Nice | ||
| Notified on | : | 08 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54-55, Margaret Street, London, England, W1W 8SH |
| Nature of control | : |
|
| Factory Family Home Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, England, S11 9PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-22 | Incorporation | Memorandum articles. | Download |
| 2023-08-22 | Resolution | Resolution. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-14 | Capital | Capital name of class of shares. | Download |
| 2021-07-14 | Resolution | Resolution. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Change person director company with change date. | Download |
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