FICTION FACTORY LIMITED

Key Data

Status

Active

Company No.

04415595

Incorporation date

12/04/2002

Size

Small

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2002)

21/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

18/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (13 pages)

17/02/2025

Appointment of Mr Rhys Bevan as a director on 2025-02-17

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

14/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (14 pages)

23/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

19/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

10/06/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

20/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

05/07/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

15/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

11/06/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

17/02/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

23/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

05/09/2018

Director's details changed for Ms Rhian Gwen Thomas on 2018-09-05

View PDF (2 pages)

05/09/2018

Director's details changed for Mr Edward Jeffrey Thomas on 2018-09-05

View PDF (2 pages)

15/06/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

24/11/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

24/11/2017

Satisfaction of charge 044155950005 in full

View PDF (1 pages)

28/06/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

23/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

14/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

29/06/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

15/05/2015

Registration of charge 044155950005, created on 2015-04-30

View PDF (71 pages)

23/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

19/01/2015

Director's details changed for Mr Owen Griffith Ronald Jones on 2015-01-15

View PDF (2 pages)

28/07/2014

Miscellaneous

View PDF (1 pages)

24/06/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

17/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

02/07/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

18/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

21/06/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

23/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (6 pages)

14/07/2011

Resolutions

View PDF (3 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

22/06/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

01/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (6 pages)

01/02/2011

Director's details changed for Mr Edward Jeffrey Thomas on 2011-02-01

View PDF (2 pages)

18/06/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

25/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

25/02/2010

Director's details changed for Mr Edward Jeffrey Thomas on 2010-02-18

View PDF (2 pages)

29/01/2010

Resolutions

View PDF (1 pages)

26/01/2010

Ad 01/04/09\gbp si 2450@1=2450\gbp ic 5125/7575\

View PDF (1 pages)

21/01/2010

Appointment of Ms Rhian Gwen Thomas as a secretary

View PDF (1 pages)

21/01/2010

Termination of appointment of Julie Jones as a secretary

View PDF (1 pages)

02/05/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

25/02/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

10/09/2008

Memorandum and Articles of Association

View PDF (7 pages)

10/09/2008

Resolutions

View PDF (2 pages)

04/06/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (10 pages)

31/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

30/06/2006

Return made up to 12/04/06; full list of members

View PDF (3 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

13/09/2005

Ad 05/08/05--------- £ si 5025@1=5025 £ ic 100/5125

View PDF (2 pages)

05/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (9 pages)

15/06/2005

Memorandum and Articles of Association

View PDF (15 pages)

15/06/2005

Resolutions

View PDF (0 pages)

15/06/2005

Resolutions

View PDF (0 pages)

15/06/2005

Resolutions

View PDF (2 pages)

15/06/2005

£ nc 1000/25000 07/06/05

View PDF (2 pages)

18/05/2005

Return made up to 12/04/05; full list of members

View PDF (8 pages)

23/11/2004

Auditor's resignation

View PDF (1 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

26/05/2004

Return made up to 12/04/04; full list of members

View PDF (8 pages)

13/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

06/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

12/03/2003

Accounting reference date shortened from 30/09/03 to 30/09/02

View PDF (1 pages)

08/08/2002

Certificate of change of name

View PDF (2 pages)

06/07/2002

New director appointed

View PDF (2 pages)

06/07/2002

Ad 25/06/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/06/2002

Ad 12/04/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/06/2002

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

26/04/2002

New secretary appointed

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (3 pages)

26/04/2002

New director appointed

View PDF (3 pages)

26/04/2002

Resolutions

View PDF (0 pages)

26/04/2002

Resolutions

View PDF (0 pages)

26/04/2002

Resolutions

View PDF (1 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/01/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Owen Griffith Ronald	Director	12/04/2002 - Present	75
Thomas, Edward Jeffrey	Director	25/06/2002 - Present	9
Thomas, Rhian Gwen	Director	12/04/2002 - Present	22
Bevan, Rhys	Director	17/02/2025 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About FICTION FACTORY LIMITED

FICTION FACTORY LIMITED is an(a) Active company incorporated on 12/04/2002 with the registered office located at Tinopolis Centre, Park Street, Llanelli, Dyfed SA15 3YE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FICTION FACTORY LIMITED?

FICTION FACTORY LIMITED is currently Active. It was registered on 12/04/2002 .

Where is FICTION FACTORY LIMITED located?

FICTION FACTORY LIMITED is registered at Tinopolis Centre, Park Street, Llanelli, Dyfed SA15 3YE.

What does FICTION FACTORY LIMITED do?

FICTION FACTORY LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for FICTION FACTORY LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-09 with no updates.