FACTORY FIFTEEN LIMITED
1ST FLOOR, 104 OXFORD STREET, LONDON W1D 1LP- Active
- Private Limited Company
- Company No. 07717963
- Last Updated: 01 Mar 2024
Company Profile
FACTORY FIFTEEN LIMITED was incorporated on Tuesday, July 26, 2011 as a Private Limited Company with registered address in LONDON. FACTORY FIFTEEN LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 13 years 2 months and 14 days.
| Name | FACTORY FIFTEEN LIMITED |
|---|---|
| Company number | 07717963 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 104 OXFORD STREET LONDON W1D 1LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Gales Nationality: British |
Dates: Tuesday, July 26, 2016 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Gales Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kibwe Tavares Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Nicholls Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-162 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against FACTORY FIFTEEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FACTORY FIFTEEN LIMITED | 26 Jul 2011 |