Faction Films Limited

Company Name	Faction Films Limited
Directors	Sylvia Ann Stevens and Peter Roderick Day
Company Status	Active
Company Number	01806510
Category	Private Limited Company
Incorporation Date	5 April 1984(40 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Sylvia Ann Stevens
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 March 1991(6 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	135 Chatsworth Road London E5 0LA

Secretary Name	Sylvia Ann Stevens
Nationality	British
Status	Current
Appointed	27 March 1991(6 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	135 Chatsworth Road London E5 0LA

Director Name	Mr Peter Roderick Day
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(30 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	25a Kings Avenue London N10 1PA

Director Name	Mr David Fox
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 1991(6 years, 11 months after company formation)
Appointment Duration	23 years, 8 months (resigned 29 November 2014)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	13 Sperling Road London N17 6UQ

Director Name	David Grant Keir
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Producer
Correspondence Address	31a Marquis Road London N4 3AN

Director Name	Mr Peter Roderick Day
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(13 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 24 November 2014)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	103 Fortis Green Road London N10 3HP

Secretary Name	David Grant Keir
Nationality	British
Status	Resigned
Appointed	17 June 1997(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 1999)
Role	Producer
Correspondence Address	31a Marquis Road London N4 3AN

Director Name	Caroline Alexandra Spry
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(21 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 November 2017)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	68 Seymour Road London N8 0BG

Director Name	Rishi Ghosh-Curling
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(36 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2021)
Role	Film And Television Producer
Country of Residence	England
Correspondence Address	2 Davey Close London N7 8BB

Contact

Website	factionfilms.co.uk

Location

Registered Address	26 Shacklewell Lane London E8 2EZ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

33 at £1	Mr David Fox 33.67% Ordinary
33 at £1	Sylvia Ann Stevens 33.67% Ordinary
32 at £1	Mr Peter Day 32.65% Ordinary

Financials

Year	2014
Net Worth	-£33,693
Cash	£2,926
Current Liabilities	£108,684

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

5 March 2021	Termination of appointment of Rishi Ghosh-Curling as a director on 1 February 2021 (1 page)
17 February 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
11 September 2020	Appointment of Rishi Ghosh-Curling as a director on 9 September 2020 (2 pages)
2 January 2020	Confirmation statement made on 24 November 2019 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 January 2019	Confirmation statement made on 24 November 2018 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Termination of appointment of Caroline Alexandra Spry as a director on 20 November 2017 (1 page)
24 November 2017	Cessation of Caroline Spry as a person with significant control on 21 November 2017 (1 page)
24 November 2017	Cessation of Caroline Spry as a person with significant control on 21 November 2017 (1 page)
24 November 2017	Termination of appointment of Caroline Alexandra Spry as a director on 20 November 2017 (1 page)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
6 October 2017	Notification of Caroline Spry as a person with significant control on 19 March 2017 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
6 October 2017	Notification of Peter Day as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Notification of Caroline Spry as a person with significant control on 19 March 2017 (2 pages)
6 October 2017	Notification of Peter Day as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 98 (6 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 98 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 98 (6 pages)
9 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 98 (6 pages)
6 March 2015	Appointment of Mr Peter Roderick Day as a director on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Peter Roderick Day as a director on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Peter Roderick Day as a director on 1 March 2015 (2 pages)
2 December 2014	Termination of appointment of David Fox as a director on 29 November 2014 (1 page)
2 December 2014	Termination of appointment of David Fox as a director on 29 November 2014 (1 page)
24 November 2014	Termination of appointment of Peter Roderick Day as a director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Peter Roderick Day as a director on 24 November 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 98 (7 pages)
2 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 98 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 June 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Peter Roderick Day on 11 March 2010 (2 pages)
3 June 2010	Secretary's details changed for Sylvia Ann Stevens on 11 March 2010 (1 page)
3 June 2010	Secretary's details changed for Sylvia Ann Stevens on 11 March 2010 (1 page)
3 June 2010	Director's details changed for Sylvia Ann Stevens on 11 March 2010 (2 pages)
3 June 2010	Director's details changed for Mr David Fox on 11 March 2010 (2 pages)
3 June 2010	Director's details changed for Mr David Fox on 11 March 2010 (2 pages)
3 June 2010	Director's details changed for Sylvia Ann Stevens on 11 March 2010 (2 pages)
3 June 2010	Director's details changed for Peter Roderick Day on 11 March 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 June 2008	Return made up to 11/03/08; full list of members (4 pages)
11 June 2008	Return made up to 11/03/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 April 2007	Return made up to 11/03/07; full list of members (8 pages)
2 April 2007	Return made up to 11/03/07; full list of members (8 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 May 2006	Return made up to 11/03/06; full list of members (8 pages)
5 May 2006	Return made up to 11/03/06; full list of members (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
13 April 2005	Return made up to 11/03/05; full list of members (7 pages)
13 April 2005	Return made up to 11/03/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 April 2004	Return made up to 11/03/04; full list of members (7 pages)
20 April 2004	Return made up to 11/03/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 April 2003	Return made up to 11/03/03; full list of members (7 pages)
3 April 2003	Return made up to 11/03/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 March 2002	Return made up to 11/03/02; full list of members (7 pages)
26 March 2002	Return made up to 11/03/02; full list of members (7 pages)
14 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 May 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2001	Return made up to 11/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
13 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
8 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 March 2000	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
15 February 2000	Registered office changed on 15/02/00 from: 26 shacklewell lane london E8 2EZ (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 26 shacklewell lane london E8 2EZ (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 28-29 great sutton street london EC1V 0DU (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 28-29 great sutton street london EC1V 0DU (1 page)
17 May 1999	Return made up to 11/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
17 May 1999	Return made up to 11/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
20 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 March 1998	Return made up to 11/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/03/98 (6 pages)
20 March 1998	Return made up to 11/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/03/98 (6 pages)
16 February 1998	Ad 16/06/97--------- Â£ si 2@1=2 Â£ ic 98/100 (2 pages)
16 February 1998	Ad 16/06/97--------- Â£ si 2@1=2 Â£ ic 98/100 (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	Full accounts made up to 31 March 1997 (8 pages)
7 January 1998	Full accounts made up to 31 March 1997 (8 pages)
17 June 1997	Return made up to 11/03/97; no change of members (4 pages)
17 June 1997	Return made up to 11/03/97; no change of members (4 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
1 February 1997	Full accounts made up to 31 March 1996 (8 pages)
21 April 1996	Return made up to 11/03/96; full list of members (6 pages)
21 April 1996	Return made up to 11/03/96; full list of members (6 pages)
4 May 1995	Return made up to 11/03/95; no change of members (6 pages)
4 May 1995	Return made up to 11/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
5 April 1984	Incorporation (15 pages)
5 April 1984	Incorporation (15 pages)

Faction Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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