MILLIONAIRE FACTORY LIMITED
NYMAN LIBSON PAUL, 124 FINCHLEY ROAD, LONDON NW3 5JS- Active
- Private Limited Company
- Company No. 10699375
- Last Updated: 01 Mar 2024
Company Profile
MILLIONAIRE FACTORY LIMITED was incorporated on Thursday, March 30, 2017 as a Private Limited Company with registered address in LONDON. MILLIONAIRE FACTORY LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 7 years 5 months and 24 days.
| Name | MILLIONAIRE FACTORY LIMITED |
|---|---|
| Company number | 10699375 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NYMAN LIBSON PAUL 124 FINCHLEY ROAD LONDON NW3 5JS |
|---|---|
| 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 |
|---|---|
| Ms Klaragh Fitzpatrick Nationality: Irish |
Dates: Monday, February 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Fitzpatrick Nationality: Irish |
Dates: Monday, February 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher James Lyster Nationality: British |
Dates: Thursday, September 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Denise Fitzpatrick Nationality: Irish |
Dates: Thursday, March 30, 2017 - Thursday, September 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 March 2023, (-544 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 27 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MILLIONAIRE FACTORY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MILLIONAIRE FACTORY LIMITED | 30 Mar 2017 |