FICTION FACTORY LIMITED
LLANELLI FICTION FACTORY TWO LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 04415595
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 7,575 . The most likely internet sites of FICTION FACTORY LIMITED are www.fictionfactory.co.uk, and www.fiction-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiction Factory Limited is a Private Limited Company. The company registration number is 04415595. Fiction Factory Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Fiction Factory Limited is Tinopolis Centre Park Street Llanelli Dyfed Sa15 3ye. . THOMAS, Rhian Gwen is a Secretary of the company. JONES, Owen Griffith Ronald is a Director of the company. THOMAS, Edward Jeffrey is a Director of the company. THOMAS, Rhian Gwen is a Director of the company. Secretary JONES, Julie Griffiths has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
THOMAS, Rhian Gwen
Appointed Date: 01 December 2009
Director
JONES, Owen Griffith Ronald
Appointed Date: 12 April 2002
76 years old
Director
THOMAS, Edward Jeffrey
Appointed Date: 25 June 2002
64 years old
Director
THOMAS, Rhian Gwen
Appointed Date: 12 April 2002
61 years old

Resigned Directors

Secretary
JONES, Julie Griffiths
Resigned: 01 December 2009
Appointed Date: 12 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002

Persons With Significant Control

Mr Edward Jeffrey Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tinopolis Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FICTION FACTORY LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 7,575
29 Jun 2015
Full accounts made up to 30 September 2014
15 May 2015
Registration of charge 044155950005, created on 30 April 2015
...
... and 59 more events
26 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2002
Secretary resigned
23 Apr 2002
Director resigned
12 Apr 2002
Incorporation

FICTION FACTORY LIMITED Charges

30 April 2015
Charge code 0441 5595 0005
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
27 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All rights title and interest in respect of any sums…
8 September 2008
Deed of accession and charge
Delivered: 24 September 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Guarantee & debenture
Delivered: 12 February 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2005
Guarantee & debenture
Delivered: 29 December 2005
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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