THE ENTERTAINMENT FACTOR COMPANY LIMITED
LONDON

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Company number 04695641
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of THE ENTERTAINMENT FACTOR COMPANY LIMITED are www.theentertainmentfactorcompany.co.uk, and www.the-entertainment-factor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Entertainment Factor Company Limited is a Private Limited Company. The company registration number is 04695641. The Entertainment Factor Company Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of The Entertainment Factor Company Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . AZIS, Robin is a Director of the company. FULLER, Jane Caroline is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
AZIS, Robin
Appointed Date: 12 March 2003
65 years old
Director
FULLER, Jane Caroline
Appointed Date: 12 March 2003
69 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 03 November 2010
Appointed Date: 12 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Robin Azis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Caroline Fuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ENTERTAINMENT FACTOR COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 12 March 2017 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
17 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 30 more events
25 Mar 2003
New director appointed
25 Mar 2003
New director appointed
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
12 Mar 2003
Incorporation

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