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FACTORY FIFTEEN LIMITED

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FACTORY FIFTEEN LIMITED

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Key Data

Status

Active

Company No.

07717963

Incorporation date

26/07/2011

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Charterhouse Street, London EC1M 6AWCopy
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Latest events (Record since 26/07/2011)
dot icon30/04/2026
Registered office address changed from 1st Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to 5th Floor Charterhouse Street London EC1M 6AW on 2026-04-30
View PDF (1 pages)
dot icon10/11/2025
Confirmation statement made on 2025-07-26 with no updates
View PDF (3 pages)
dot icon26/06/2025
Termination of appointment of Matthew Townsend as a director on 2025-05-31
View PDF (1 pages)
dot icon05/12/2024
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon13/11/2024
Cessation of Jonathan Gales as a person with significant control on 2024-11-11
View PDF (1 pages)
dot icon13/11/2024
Confirmation statement made on 2024-11-13 with updates
View PDF (4 pages)
dot icon13/11/2024
Termination of appointment of Jonathan Gales as a director on 2024-11-11
View PDF (1 pages)
dot icon04/09/2024
Confirmation statement made on 2024-07-26 with no updates
View PDF (3 pages)
dot icon08/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon15/08/2023
Confirmation statement made on 2023-07-26 with no updates
View PDF (3 pages)
dot icon22/01/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon08/12/2022
Registered office address changed from 5th Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 2022-12-08
View PDF (1 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-26 with no updates
View PDF (3 pages)
dot icon01/02/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon13/08/2021
Confirmation statement made on 2021-07-26 with no updates
View PDF (3 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon24/08/2020
Confirmation statement made on 2020-07-26 with no updates
View PDF (3 pages)
dot icon28/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon20/11/2019
Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to 5th Floor 104 Oxford Street London Greater London W1D 1LP on 2019-11-20
View PDF (1 pages)
dot icon28/08/2019
Notification of Jonathan Gales as a person with significant control on 2016-07-26
View PDF (2 pages)
dot icon23/08/2019
Cessation of Jonathan Gales as a person with significant control on 2019-08-23
View PDF (1 pages)
dot icon08/08/2019
Confirmation statement made on 2019-07-26 with no updates
View PDF (3 pages)
dot icon24/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon19/09/2018
Confirmation statement made on 2018-07-26 with no updates
View PDF (3 pages)
dot icon19/09/2018
Director's details changed for Mr Kibwe Tavares on 2018-04-28
View PDF (2 pages)
dot icon19/09/2018
Director's details changed for Mr Paul Nicholls on 2018-07-28
View PDF (2 pages)
dot icon19/09/2018
Director's details changed for Mr Jonathan Gales on 2018-07-28
View PDF (2 pages)
dot icon19/09/2018
Change of details for Mr Kibwe Tavares as a person with significant control on 2018-04-06
View PDF (2 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon25/08/2017
Confirmation statement made on 2017-07-26 with updates
View PDF (4 pages)
dot icon31/07/2017
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 21-23 Croydon Road Caterham Surrey CR3 6PA on 2017-07-31
View PDF (1 pages)
dot icon24/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (5 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (6 pages)
dot icon04/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon12/11/2015
Appointment of Mr Matthew Townsend as a director on 2015-11-02
View PDF (2 pages)
dot icon28/07/2015
Annual return made up to 2015-07-26 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon05/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon29/07/2013
Annual return made up to 2013-07-26 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon03/09/2012
Annual return made up to 2012-07-26 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2012
Appointment of Mr Paul Nicholls as a director
View PDF (2 pages)
dot icon25/10/2011
Registered office address changed from 18 Sherbourne House Bolney Street South Lambeth London SW8 1EW United Kingdom on 2011-10-25
View PDF (1 pages)
dot icon21/10/2011
Statement of capital following an allotment of shares on 2011-10-21
View PDF (3 pages)
dot icon26/07/2011
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

13
2023
change arrow icon+81.49 % *

* during past year

Cash in Bank

£504,621.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
186.81K
-
0.00
201.57K
-
2022
9
277.25K
-
0.00
278.04K
-
2023
13
531.82K
-
0.00
504.62K
-
2023
13
531.82K
-
0.00
504.62K
-

Employees

2023

Employees

13 Ascended44 % *

Net Assets(GBP)

531.82K £Ascended91.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

504.62K £Ascended81.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tavares, Kibwe
Director
26/07/2011 - Present
3
Mr Paul Nicholls
Director
27/07/2011 - Present
-
Mr Jonathan Gales
Director
26/07/2011 - 11/11/2024
-
Townsend, Matthew
Director
02/11/2015 - 31/05/2025
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FACTORY FIFTEEN LIMITED

FACTORY FIFTEEN LIMITED is an(a) Active company incorporated on 26/07/2011 with the registered office located at 5th Floor Charterhouse Street, London EC1M 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of FACTORY FIFTEEN LIMITED?

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FACTORY FIFTEEN LIMITED is currently Active. It was registered on 26/07/2011 .

Where is FACTORY FIFTEEN LIMITED located?

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FACTORY FIFTEEN LIMITED is registered at 5th Floor Charterhouse Street, London EC1M 6AW.

What does FACTORY FIFTEEN LIMITED do?

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FACTORY FIFTEEN LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does FACTORY FIFTEEN LIMITED have?

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FACTORY FIFTEEN LIMITED had 13 employees in 2023.

What is the latest filing for FACTORY FIFTEEN LIMITED?

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The latest filing was on 30/04/2026: Registered office address changed from 1st Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to 5th Floor Charterhouse Street London EC1M 6AW on 2026-04-30.