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FICTION FACTORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fiction Factory Limited. The company was founded 22 years ago and was given the registration number 04415595. The firm's registered office is in LLANELLI. You can find them at Tinopolis Centre, Park Street, Llanelli, Dyfed. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FICTION FACTORY LIMITED
Company Number:04415595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary01 December 2009Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director12 April 2002Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director25 June 2002Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director12 April 2002Active
Trem Byr, Fourwinds Lane, Penally, SA70 7PB

Secretary12 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 April 2002Active

People with Significant Control

Mr Edward Jeffrey Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Wales
Address:Laburnum Cottage, Sully Road, Penarth, Wales, CF64 2TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tinopolis Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type small.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-09-05Officers

Change person director company with change date.

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2018-09-05Officers

Change person director company with change date.

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2018-06-15Accounts

Accounts with accounts type full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-11-24Mortgage

Mortgage satisfy charge full.

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2017-11-24Mortgage

Mortgage satisfy charge full.

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2017-06-28Accounts

Accounts with accounts type full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type full.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type full.

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2015-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Change person director company with change date.

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