FACTORY STUDIOS LIMITED
Company number 03299825 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 17 Dec 2025 | Termination of appointment of Anthony James Moore as a director on 2025-11-23 · 1 page | View document |
| 17 Dec 2025 | Appointment of Mr Anthony James Moore as a director on 2025-11-23 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Apr 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 23 Apr 2025 | Resolutions · 2 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 3 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 4 pages | View document |
| 31 Jan 2024 | Notification of Factory Family Group Limited as a person with significant control on 2023-08-07 · 2 pages | View document |
| 31 Jan 2024 | Cessation of Factory Family Home Limited as a person with significant control on 2023-08-07 · 1 page | View document |
| 22 Aug 2023 | Resolutions · 2 pages | View document |
| 22 Aug 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 22 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Termination of appointment of Lisette Nice as a director on 2023-08-07 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Jun 2023 | Satisfaction of charge 032998250006 in full · 1 page | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 7 Feb 2023 | Registered office address changed from 54-55 Margaret Street London W1W 8SH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2023-02-07 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-08 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Anthony James Moore on 2022-02-07 · 2 pages | View document |
| 31 Jan 2022 | Notification of Factory Family Home Limited as a person with significant control on 2016-06-30 · 2 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 5 pages | View document |
| 31 Jan 2022 | Cessation of Lisette Nice as a person with significant control on 2017-01-08 · 1 page | View document |
| 14 Jul 2021 | Resolutions · 1 page | View document |
| 14 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2021 | Resolutions | View document |
| 6 Jul 2021 | Termination of appointment of Ingrid Maria Genevieve Janssen-Armstrong as a director on 2021-07-01 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 54/55 MARGARET STREET LONDON W1N 7FF | View document |
| 16 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 9 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID MARIA GENEVIEVE JANSSEN-ARMSTRONG / 07/01/2020 | View document |
| 12 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID ARMSTRONG / 12/07/2019 | View document |
| 12 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID ARMSTRONG JANSSEN ARMSTRONG / 12/07/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID ARMSTRONG JANSSEN ARMSTRONG / 07/01/2019 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISETTE NICE / 07/01/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MOORE / 07/01/2019 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 May 2018 | ADOPT ARTICLES 10/04/2018 | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 4 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 21 Sep 2015 | ADOPT ARTICLES 20/10/2014 | View document |
| 21 Sep 2015 | 20/10/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Jul 2015 | ADOPT ARTICLES 25/06/2015 | View document |
| 21 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032998250006 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 5 Nov 2014 | COMPANY BUSINESS 20/10/2014 | View document |
| 24 Oct 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Oct 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 150 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LISETTE NICE / 17/08/2012 | View document |
| 30 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOORE / 01/12/2011 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID ARMSTRONG JANSSEN ARMSTRONG / 09/01/2012 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISETTE NICE / 10/08/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Feb 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 09/01/2010 | View document |
| 10 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 17 Aug 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 15 Jun 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID JANSSEN ARMSTRONG / 01/10/2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOORE / 01/11/2009 | View document |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Oct 2004 | COMPANY NAME CHANGED THE PRODUCTION FACTORY LIMITED CERTIFICATE ISSUED ON 05/10/04 | View document |
| 21 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Mar 2004 | SECRETARY RESIGNED | View document |
| 13 Feb 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 31 May 2003 | DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ADOPTARTICLES27/10/99 | View document |
| 26 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: HEBDEN HOUSE 4 WESTWOOD ROAD TROWBRIDGE BA14 9BR | View document |
| 14 Jan 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 | View document |
| 27 Oct 1997 | SECRETARY RESIGNED | View document |
| 27 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1997 | DIRECTOR RESIGNED | View document |
| 11 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1997 | SECRETARY RESIGNED | View document |
| 11 Aug 1997 | NC INC ALREADY ADJUSTED 31/07/97 | View document |
| 11 Aug 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 2 CRANE COURT LONDON EC4A 2BL | View document |
| 11 Aug 1997 | ALTER MEM AND ARTS 31/07/97 | View document |
| 11 Aug 1997 | CONSO 31/07/97 | View document |
| 11 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 1997 | VARYING SHARE RIGHTS AND NAMES 04/07/97 | View document |
| 11 Jul 1997 | ADOPT MEM AND ARTS 04/07/97 | View document |
| 11 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 1997 | S-DIV 04/07/97 | View document |
| 11 Jul 1997 | SECRETARY RESIGNED | View document |
| 11 Jul 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 47 CROMWELL AVENUE HIGHGATE LONDON N6 5HP | View document |
| 11 Jul 1997 | REDES/SUB/DIV OF SHARES 04/07/97 | View document |
| 11 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | SECRETARY RESIGNED | View document |
| 27 Mar 1997 | DIRECTOR RESIGNED | View document |
| 27 Mar 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 25 Feb 1997 | COMPANY NAME CHANGED SUNNYGALES LIMITED CERTIFICATE ISSUED ON 26/02/97 | View document |
| 8 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |