Company number 07717963
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Matthew Townsend as a director on 2 November 2015. The most likely internet sites of FACTORY FIFTEEN LIMITED are www.factoryfifteen.co.uk, and www.factory-fifteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Factory Fifteen Limited is a Private Limited Company.
The company registration number is 07717963. Factory Fifteen Limited has been working since 26 July 2011.
The present status of the company is Active. The registered address of Factory Fifteen Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . GALES, Jonathan is a Director of the company. NICHOLLS, Paul is a Director of the company. TAVARES, Kibwe is a Director of the company. TOWNSEND, Matthew is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Jonathan Gales
Notified on: 26 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kibwe Tavares
Notified on: 26 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nicholls
Notified on: 26 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FACTORY FIFTEEN LIMITED Events
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Appointment of Mr Matthew Townsend as a director on 2 November 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 4 more events
03 Sep 2012
Annual return made up to 26 July 2012 with full list of shareholders
17 Jul 2012
Appointment of Mr Paul Nicholls as a director
25 Oct 2011
Registered office address changed from 18 Sherbourne House Bolney Street South Lambeth London SW8 1EW United Kingdom on 25 October 2011
21 Oct 2011
Statement of capital following an allotment of shares on 21 October 2011
26 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted