Fiction Factory Limited. Head office in Llanelli. Check Director.

Fiction Factory Limited, Llanelli

Fiction Factory Limited is a private limited company. Once, it was named Fiction Factory Two Limited (it was changed on 2002-08-08). Registered at Tinopolis Centre, Park Street, Llanelli SA15 3YE, the aforementioned 22 years old firm was incorporated on 2002-04-12 and is officially classified as "television programme production activities" (SIC: 59113).
3 directors can be found in this firm: Edward T. (appointed on 25 June 2002), Rhian T. (appointed on 12 April 2002), Owen J. (appointed on 12 April 2002). As for the secretaries (1 in total), we can name: Rhian T. (appointed on 01 December 2009).

About
Name: Fiction Factory Limited
Number: 04415595
Incorporation date: 2002-04-12
End of financial year: 30 September


Address:	Tinopolis Centre Park Street Llanelli SA15 3YE
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Edward T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Tinopolis Ltd

6 April 2016

Address	Tinopolis Centre Park Street, Llanelli, SA15 3YE, Wales
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Company - England And Wales
Country registered	United Kingdom
Place registered	Companies House
Registration number	03832383
Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Fiction Factory Limited confirmation statement filing is 2024-01-23. The most current one was filed on 2023-01-09. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Edward T. who has 1/2 or less of shares, 1/2 or less of voting rights. Tinopolis Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Park Street, SA15 3YE Llanelli.

Company filing

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AA	Small company accounts made up to 30th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 30th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 10th, June 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 5th, July 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 11th, June 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 27th, June 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 15th, June 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2016 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th January 2016: 7575.00 GBP capital
AA	Full accounts for the period ending 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2015 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 24th, June 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2014 filed on: 17th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 2nd, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2013 filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 21st, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2012 filed on: 23rd, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 22nd, June 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2011 filed on: 1st, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 18th, June 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2010 filed on: 25th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 2nd, May 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, September 2008 \| incorporation	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 4th, June 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 31st, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 31st, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 1st, August 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 1st, August 2006 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 5th, August 2005 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 5th, August 2005 \| accounts	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, June 2005 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, June 2005 \| incorporation	Free Download (15 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 4th, August 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 4th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 26/05/04) up to 26th May 2004 annual return
AA	Small company accounts made up to 30th September 2002 filed on: 13th, August 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 13th, August 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/03 to 30/09/02 filed on: 12th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/09/02 filed on: 12th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 14th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 14th, June 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, April 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, April 2002 \| incorporation	Free Download (17 pages)

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