FACTION FILMS LIMITED -


Company Profile Company Filings

Overview

FACTION FILMS LIMITED is a Private Limited Company from and has the status: Active.
FACTION FILMS LIMITED was incorporated 40 years ago on 05/04/1984 and has the registered number: 01806510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

FACTION FILMS LIMITED -

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

26 SHACKLEWELL LANE
E8 2EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2022 08/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYLVIA ANN STEVENS Nov 1948 British Director CURRENT
MR PETER RODERICK DAY Aug 1961 British Director 2015-03-01 CURRENT
SYLVIA ANN STEVENS Nov 1948 British Secretary CURRENT
CAROLINE ALEXANDRA SPRY Sep 1954 British Director 2005-09-01 UNTIL 2017-11-20 RESIGNED
MR DAVID GRANT KEIR Jul 1959 British Director 1997-06-17 UNTIL 1998-12-31 RESIGNED
RISHI GHOSH-CURLING Feb 1989 British Director 2020-09-09 UNTIL 2021-02-01 RESIGNED
MR DAVID FOX May 1953 Irish Director RESIGNED
MR PETER RODERICK DAY Aug 1961 British Director 1997-06-17 UNTIL 2014-11-24 RESIGNED
MR DAVID GRANT KEIR Jul 1959 British Secretary 1997-06-17 UNTIL 1999-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Caroline Spry 2017-03-19 - 2017-11-21 9/1954 Ownership of shares 25 to 50 percent
Ms Sylvia Ann Stevens 2016-05-01 11/1948 Ownership of shares 25 to 50 percent
Mr Peter Roderick Day 2016-04-06 8/1961 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL DOCUMENTARY FESTIVAL SHEFFIELD LIMITED SHEFFIELD Dissolved... SMALL 59131 - Motion picture distribution activities
FACTION NORTH LTD MORPETH Active MICRO ENTITY 59113 - Television programme production activities
THE COMPLETE WORKS LIMITED LONDON UNITED KINGDOM Active SMALL 85320 - Technical and vocational secondary education
31 MARQUIS ROAD LIMITED Active DORMANT 98000 - Residents property management
23CP LIMITED BATTLE UNITED KINGDOM Dissolved... MICRO ENTITY 59113 - Television programme production activities
FACTION MEDIA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
EYES OPEN CREATIVE CIC EDINBURGH Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
INDEPENDENT PRODUCERS SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
MISS MAE LTD EDINBURGH UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Faction Films Limited - Accounts to registrar (filleted) - small 23.1.2 2024-02-09 31-03-2023 £48,158 Cash £-249,135 equity
Faction Films Limited - Accounts to registrar (filleted) - small 18.2 2022-12-20 31-03-2022 £47,317 Cash £-251,568 equity
Faction Films Limited - Accounts to registrar (filleted) - small 18.2 2022-03-02 31-03-2021 £2,222 Cash £-72,028 equity
Faction Films Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £-18,340 equity
Micro-entity Accounts - FACTION FILMS LIMITED 2020-01-01 31-03-2019 £3,004 equity
Micro-entity Accounts - FACTION FILMS LIMITED 2018-01-02 31-03-2017 £-215 equity
Abbreviated Company Accounts - FACTION FILMS LIMITED 2016-12-31 31-03-2016 £14,127 Cash £-11,071 equity
Abbreviated Company Accounts - FACTION FILMS LIMITED 2015-12-23 31-03-2015 £8,448 Cash £-16,408 equity
Abbreviated Company Accounts - FACTION FILMS LIMITED 2014-09-24 31-03-2014 £2,926 Cash £-33,693 equity

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