FICTION FACTORY LIMITED
FICTION FACTORY LIMITED is an active private limited company, incorporated on 12 April 2002. The nature of the business is Television programme production activities. The company's registered office is on Park Street, Llanelli. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. FICTION FACTORY LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04415595 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/04/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | TINOPOLIS CENTRE |
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| Address Line 2 | PARK STREET |
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| Post Town | LLANELLI |
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| County | DYFED |
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| Postcode | SA15 3YE |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 23/01/2025 |
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| Last Made Up Date | 09/01/2024 |
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Return
| Next Due Date | 07/02/2017 |
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| Last Made Up Date | 10/01/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
Company Name History
From incorporation onwards:
FICTION FACTORY LIMITED
Directors
(The company's officers)
MR OWEN GRIFFITH RONALD JONES
(~75 year old British national)
TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2002
MR EDWARD JEFFREY THOMAS
(~62 year old British national)
TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE
- Current Director
- Gives occupation as FILM & TV
- Usually resident in WALES
Appointed on 25/06/2002
MS RHIAN GWEN THOMAS
(~59 year old British national)
TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in WALES
Appointed on 12/04/2002
MS RHIAN GWEN THOMAS
TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE
Appointed on 01/12/2009
Shareholders
(Persons of Significant Control)
Mr Edward Jeffrey Thomas
(~62 year old British national)
Laburnum Cottage, Sully Road, Penarth, CF64 2TQ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AGENDA FILMS LIMITED
- MR OWEN GRIFFITH RONALD JONES
- MS RHIAN GWEN THOMAS
- MR OWEN GRIFFITH RONALD JONES
DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED
- MR OWEN GRIFFITH RONALD JONES
- MS RHIAN GWEN THOMAS
- MR OWEN GRIFFITH RONALD JONES
DMWSL 584 LIMITED
- MR OWEN GRIFFITH RONALD JONES
- MR OWEN GRIFFITH RONALD JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SA15 3YE
Other companies with registered offices in SA15 3YE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
