Company NameFactory Films Ltd
DirectorsLisa Jane Fairbank and Julie Heathcote
Company StatusActive
Company Number08061249
CategoryPrivate Limited Company
Incorporation Date8 May 2012 (8 years, 2 months ago)

Business Activity

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

Directors

Director NameMs Lisa Jane Fairbank
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLodge Hill House Lodge Hill Lane
Ditchling
West Sussex
BN6 8SR
Director NameJulie Heathcote
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Brittany Road
Hove
BN3 4PA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitewww.factoryfilms.tv
Email address[email protected]

Location

Registered Address2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

50 at £1Mrs Lisa Fairbank
50.00%
Ordinary
50 at £1Ms Julie Heathcote
50.00%
Ordinary

Financials

Year2014
Net Worth-£134,334
Cash£5,807
Current Liabilities£152,428

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 May 2019 (1 year, 2 months ago)
Next Return Due22 May 2020 (overdue)

Filing History

11 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
17 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 July 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
30 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(4 pages)
22 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(4 pages)
23 March 2015Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 23 March 2015 (1 page)
8 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(4 pages)
29 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(4 pages)
7 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
28 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
6 June 2012Statement of capital following an allotment of shares on 8 May 2012
  • GBP 100.00
(4 pages)
6 June 2012Appointment of Ms Lisa Jane Fairbank as a director (3 pages)
6 June 2012Appointment of Julie Heathcote as a director (3 pages)
6 June 2012Statement of capital following an allotment of shares on 8 May 2012
  • GBP 100.00
(4 pages)
29 May 2012Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
14 May 2012Termination of appointment of Barbara Kahan as a director (2 pages)
8 May 2012Incorporation (36 pages)