FACTORY STUDIOS LIMITED
THE PRODUCTION FACTORY LIMITED

Hellopages » Greater London » Westminster » W1N 7FF

Company number 03299825
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address 54/55 MARGARET STREET, LONDON, W1N 7FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FACTORY STUDIOS LIMITED are www.factorystudios.co.uk, and www.factory-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Factory Studios Limited is a Private Limited Company. The company registration number is 03299825. Factory Studios Limited has been working since 08 January 1997. The present status of the company is Active. The registered address of Factory Studios Limited is 54 55 Margaret Street London W1n 7ff. . RODDISON, John is a Secretary of the company. JANSSEN ARMSTRONG, Ingrid Armstrong is a Director of the company. MOORE, Anthony James is a Director of the company. NICE, Lisette is a Director of the company. Secretary NICE, Lisette has been resigned. Secretary PEIRCE, Brian has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROYDS TREADWELL has been resigned. Director DELANEY, Barry John Samuel has been resigned. Director PEIRCE, Nigel James has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RODDISON, John
Appointed Date: 05 March 2004
Director
JANSSEN ARMSTRONG, Ingrid Armstrong
Appointed Date: 10 November 2004
52 years old
Director
MOORE, Anthony James
Appointed Date: 10 November 2004
50 years old
Director
NICE, Lisette
Appointed Date: 18 February 1997
59 years old

Resigned Directors

Secretary
NICE, Lisette
Resigned: 04 July 1997
Appointed Date: 18 February 1997
Secretary
PEIRCE, Brian
Resigned: 25 February 2004
Appointed Date: 09 October 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 February 1997
Appointed Date: 08 January 1997
Secretary
ROYDS TREADWELL
Resigned: 31 July 1997
Appointed Date: 04 July 1997
Director
DELANEY, Barry John Samuel
Resigned: 31 July 1997
Appointed Date: 04 July 1997
85 years old
Director
PEIRCE, Nigel James
Resigned: 26 June 2003
Appointed Date: 18 February 1997
58 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 February 1997
Appointed Date: 08 January 1997

Persons With Significant Control

Mrs Lisette Nice
Notified on: 8 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

FACTORY STUDIOS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
21 Sep 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 98 more events
27 Mar 1997
Secretary resigned
27 Mar 1997
Registered office changed on 27/03/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
27 Mar 1997
Ad 01/03/97--------- £ si 100@1=100 £ ic 2/102
25 Feb 1997
Company name changed sunnygales LIMITED\certificate issued on 26/02/97
08 Jan 1997
Incorporation

FACTORY STUDIOS LIMITED Charges

24 March 2015
Charge code 0329 9825 0006
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 February 2003
Fixed and floating charge
Delivered: 18 February 2003
Status: Satisfied on 21 July 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Rent deposit deed
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Mount Cook Land Limited
Description: Rent deposit of six thousand three hundred and fifty six…
9 July 1998
Mortgage debenture
Delivered: 21 July 1998
Status: Satisfied on 21 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 July 1997
Deed of rent deposit
Delivered: 9 August 1997
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The rent deposit comprising £5,000 plus a sum equivalent to…
4 July 1997
Debenture
Delivered: 8 July 1997
Status: Satisfied on 2 August 1997
Persons entitled: Barry Delaney
Description: .. fixed and floating charges over the undertaking and all…

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