| Company Name | The Entertainment Factor Company Limited |
|---|---|
| Director | Robin Azis |
| Company Status | Active |
| Company Number | 04695641 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Robin Azis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 The Crescent London SW13 0NN |
| Director Name | Jane Caroline Fuller |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cambridge Place London W8 5PB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | eonline.com |
|---|
Location
| Registered Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jane Caroline Fuller 50.00% Ordinary |
|---|---|
| 1 at £1 | Robin Azis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 26 March 2024 (overdue) |
Filing History
| 31 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 12 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 May 2022 | Cessation of Jane Caroline Fuller as a person with significant control on 10 March 2022 (1 page) |
| 11 May 2022 | Confirmation statement made on 12 March 2022 with updates (4 pages) |
| 11 May 2022 | Change of details for Mr Robin Azis as a person with significant control on 10 March 2022 (2 pages) |
| 6 May 2022 | Termination of appointment of Jane Caroline Fuller as a director on 10 March 2022 (1 page) |
| 20 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 20 June 2021 | Change of details for Mr Robin Azis as a person with significant control on 12 March 2021 (2 pages) |
| 20 June 2021 | Director's details changed for Mr Robin Azis on 12 March 2021 (2 pages) |
| 20 June 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 17 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page) |
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 10 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 3 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 5 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 May 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 6 May 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 5 May 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 5 May 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 5 May 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 5 May 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london S1B 4DT (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london S1B 4DT (1 page) |
| 12 May 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 April 2005 | Return made up to 12/03/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 12/03/05; full list of members (3 pages) |
| 15 December 2004 | Return made up to 12/03/04; full list of members (2 pages) |
| 15 December 2004 | Return made up to 12/03/04; full list of members (2 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Incorporation (31 pages) |
| 12 March 2003 | Incorporation (31 pages) |