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FORMAT FACTORY LTD

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

This company is commonly known as Format Factory Ltd. The company was founded 19 years ago and was given the registration number 05190882. The firm's registered office is in LONDON. You can find them at 11 Hoskins Street, , London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:FORMAT FACTORY LTD
Company Number:05190882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:11 Hoskins Street, London, SE10 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hoskins Street, Greenwich, SE10 9NZ

Director27 July 2004Active
21, Albert Road, Kings Heath, Birmingham, England, B14 7HH

Director14 May 2013Active
11 Hoskins Street, London, SE10 9NZ

Secretary27 July 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary27 July 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director27 July 2004Active

People with Significant Control

Mr David Andrew Walton
Notified on:01 June 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:21, Albert Road, Birmingham, England, B14 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Michael Ryan
Notified on:06 April 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:11, Hoskins Street, London, England, SE10 9NZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-05Address

Change registered office address company with date old address new address.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-06-03Confirmation statement

Confirmation statement with updates.

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2018-01-23Officers

Change person director company with change date.

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2018-01-23Persons with significant control

Change to a person with significant control.

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2017-08-14Accounts

Accounts with accounts type dormant.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Officers

Change person director company with change date.

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2017-06-03Confirmation statement

Confirmation statement with updates.

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2017-02-28Change of name

Certificate change of name company.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type dormant.

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