TORPEDO FACTORY LTD

Company Number		00650255
Company ID Number		00650255
Date formed		1960-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-06-29
Account next due		2024-09-30
Latest return		2023-08-03
Return next due		2024-08-17
Type of accounts		FULL
VAT Number /Sales tax ID		GB232442300

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Companies with same name TORPEDO FACTORY LTD

The following companies were found which have the same name as TORPEDO FACTORY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TORPEDO FACTORY GROUP LIMITED	The Old Torpedo Factory St Leonard's Road London NW10 6ST	Active	Company formed on the 1997-01-06
TORPEDO FACTORY ARTISTS' ASSOCIATION	105 N. UNION STREET #315 ALEXANDRIA VA 22314	Active	Company formed on the 1976-06-25
TORPEDO FACTORY CONDOMINIUM ASSOCIATION, INC.	C/O SNETRY MANAGEMENT INC. 3201 JERMANTOWN RD STE 600 ALEXANDRIA VA 22302	Active	Company formed on the 1998-09-29
TORPEDO FACTORY PRINTMAKERS, INC.	105 N UNION ST ALEXANDRIA VA 22314	Active	Company formed on the 1975-08-05
Torpedo Factory Art Center Board, Incorporated	105 NORTH UNION ST ALEXANDRIA VA 22314	Active	Company formed on the 2011-01-24

Company Officers of TORPEDO FACTORY LTD

Current Directors

Officer	Role	Date Appointed
NICHOLAS CLARK	Company Secretary	2001-12-27
JASON IAN NEWMAN BRAMELD	Director	2015-04-06
NICHOLAS CLARK	Director	2001-12-27
FREDDIE WILLIAM JENNER	Director	2011-01-01
KEITH GRAHAM MCCULLAGH	Director	2001-12-27
JOHN PETER MOORE	Director	2017-03-31
JOHN DAVID PAPWORTH	Director	2001-12-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PETER MOORE	Director	2017-08-01	2017-08-04
CHRISTOPHER GLEDHILL	Director	2017-03-31	2017-08-01
MICHAEL RICHARD IVES	Director	2013-01-01	2017-03-31
JIM MAXWELL	Director	2014-12-31	2016-08-31
ANWAR RAYMOND OSMAN	Director	2011-01-01	2016-01-28
MARK CHRISTOPHER GOWER	Director	2004-11-05	2015-07-01
MARTIN WILLIAM DUNDAS ELLWOOD	Company Secretary	1997-10-31	2001-12-27
MARTIN WILLIAM DUNDAS ELLWOOD	Director	1991-08-12	2001-12-27
ROBIN ALASTAIR HURLSTONE	Director	1991-08-12	2001-12-27
JOHN HOWARD TALBOT	Director	1991-08-12	2001-12-27
RICHARD ERNEST JOHNSON	Company Secretary	1991-08-12	1997-10-31
RICHARD ERNEST JOHNSON	Director	1991-08-12	1997-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS CLARK	GORDON AUDIO VISUAL LTD	Company Secretary	2002-01-31	CURRENT	1999-12-21	Active
JASON IAN NEWMAN BRAMELD	PUMP HOUSE THEATRE AND ARTS TRUST LIMITED (THE)	Director	2001-12-17	CURRENT	1973-02-09	Active
NICHOLAS CLARK	ORION AUDIO VISUAL LIMITED	Director	2016-04-07	CURRENT	2004-05-25	Active
NICHOLAS CLARK	PINNERTON VIDEO SYSTEMS LIMITED	Director	2015-09-01	CURRENT	1991-11-11	Active
NICHOLAS CLARK	AWESOMESTOW PROPERTIES LTD	Director	2013-03-18	CURRENT	2013-03-18	Active
NICHOLAS CLARK	FORESIGHT AUDIO VISUAL LIMITED	Director	2005-12-14	CURRENT	2005-12-14	Active
NICHOLAS CLARK	TFG STAGE TECHNOLOGY LTD	Director	2000-09-26	CURRENT	2000-09-26	Active
FREDDIE WILLIAM JENNER	TFG STAGE TECHNOLOGY LTD	Director	2010-12-31	CURRENT	2000-09-26	Active
FREDDIE WILLIAM JENNER	FORESIGHT AUDIO VISUAL LIMITED	Director	2010-12-14	CURRENT	2005-12-14	Active
KEITH GRAHAM MCCULLAGH	GORDON AUDIO VISUAL LTD	Director	1999-12-21	CURRENT	1999-12-21	Active
KEITH GRAHAM MCCULLAGH	TORPEDO FACTORY GROUP LIMITED	Director	1999-10-29	CURRENT	1997-01-06	Active
JOHN PETER MOORE	CONFIDENCE SAILING LTD	Director	2018-03-28	CURRENT	2018-01-09	Active - Proposal to Strike off
JOHN PETER MOORE	TFG STAGE TECHNOLOGY LTD	Director	2017-06-23	CURRENT	2000-09-26	Active
JOHN PETER MOORE	ORION AUDIO VISUAL LIMITED	Director	2016-04-12	CURRENT	2004-05-25	Active
JOHN DAVID PAPWORTH	TORPEDO FACTORY GROUP LIMITED	Director	2001-02-19	CURRENT	1997-01-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-18		DIRECTOR APPOINTED MR MICHAEL JACK GEORGE BROOMAN
2024-06-18		SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS CLARK on 2024-06-17
2024-02-07		DIRECTOR APPOINTED MR JEREMY DAVID KEMP
2024-02-07	AP01	DIRECTOR APPOINTED MR JEREMY DAVID KEMP
2023-08-24		Current accounting period extended from 29/06/23 TO 30/09/23
2023-08-24	AA01	Current accounting period extended from 29/06/23 TO 30/09/23
2023-08-15		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-08-15	CS01	CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-06-29		FULL ACCOUNTS MADE UP TO 29/06/22
2023-06-29	AA	FULL ACCOUNTS MADE UP TO 29/06/22
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PAPWORTH
2023-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PAPWORTH
2023-03-29		Previous accounting period shortened from 30/06/22 TO 29/06/22
2023-03-29	AA01	Previous accounting period shortened from 30/06/22 TO 29/06/22
2023-03-24		APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM MCCULLAGH
2023-03-24		APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM MCCULLAGH
2023-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM MCCULLAGH
2022-09-01		CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-04-06	MR05	All of the property or undertaking has been released from charge for charge number 4
2022-04-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-06-30	AA01	Previous accounting period extended from 31/12/20 TO 30/06/21
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MOORE
2018-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-07-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MOORE
2017-08-15	AP01	DIRECTOR APPOINTED MR JOHN PETER MOORE
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLEDHILL
2017-04-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GLEDHILL
2017-04-11	AP01	DIRECTOR APPOINTED MR JOHN MOORE
2017-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD IVES
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 455000
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JIM MAXWELL
2016-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANWAR RAYMOND OSMAN
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 455000
2015-09-07	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-08-13	AP01	DIRECTOR APPOINTED MR JASON BRAMELD
2015-08-13	AP01	DIRECTOR APPOINTED MR JIM MAXWELL
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER GOWER
2014-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 455000
2014-09-02	AR01	12/08/14 ANNUAL RETURN FULL LIST
2013-12-02	AR01	12/08/13 FULL LIST
2013-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH GRAHAM MCCULLAGH / 12/08/2013
2013-11-08	AP01	DIRECTOR APPOINTED MR MICHAEL RICHARD IVES
2013-11-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CLARK / 12/08/2013
2013-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29	SH01	31/12/12 STATEMENT OF CAPITAL GBP 455000
2012-12-31	RES15	CHANGE OF NAME 07/12/2012
2012-12-31	CERTNM	COMPANY NAME CHANGED GORDON AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 31/12/12
2012-12-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-21	AR01	12/08/12 FULL LIST
2012-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PAPWORTH / 10/08/2011
2012-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLARK / 11/11/2011
2012-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-17	DISS40	DISS40 (DISS40(SOAD))
2011-12-15	AR01	12/08/11 FULL LIST
2011-12-13	GAZ1	FIRST GAZETTE
2011-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16	AP01	DIRECTOR APPOINTED MR FREDDIE WILLIAM JENNER
2011-06-16	AP01	DIRECTOR APPOINTED MR ANWAR RAYMOND OSMAN
2010-09-24	AR01	12/08/10 FULL LIST
2010-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-27	AA01	CURREXT FROM 30/06/2009 TO 31/12/2009
2009-10-06	AR01	12/08/09 FULL LIST
2009-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-09	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-06-13	363a	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2008-06-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK GOWER / 01/08/2007
2008-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/07 FROM: SYMES MEWS 37 CAMDEN HIGH STREET LONDON NW1 7JE
2006-10-18	363a	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-18	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-31	363s	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-01-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-20	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-11	288a	NEW DIRECTOR APPOINTED
2004-09-07	363s	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-02	88(2)R	AD 28/06/04--------- £ SI 9000@1=9000 £ IC 46000/55000
2004-03-03	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-17	363s	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-06-30	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2002-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02	363s	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-09-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-25	288b	DIRECTOR RESIGNED
2002-02-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-25	288a	NEW DIRECTOR APPOINTED
2002-02-25	288b	DIRECTOR RESIGNED
2002-02-25	288a	NEW DIRECTOR APPOINTED
2002-02-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-10	363s	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-06	363s	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
1999-09-07	363s	RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-04	363s	RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-13	288a	NEW SECRETARY APPOINTED
1960-02-23		New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to TORPEDO FACTORY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-12-13

Fines / Sanctions

No fines or sanctions have been issued against TORPEDO FACTORY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-06-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2002-09-27	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE	2002-06-19	Satisfied	KEITH GRAHAM MCCULLAGH
CHARGE	1985-05-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1974-06-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORPEDO FACTORY LTD

Intangible Assets

Patents

We have not found any records of TORPEDO FACTORY LTD registering or being granted any patents

Domain Names

TORPEDO FACTORY LTD owns 3 domain names.

tweettoview.co.uk tweet-to-view.co.uk torpedofactorygroup.co.uk

Trademarks

We have not found any records of TORPEDO FACTORY LTD registering or being granted any trademarks

Income

Government Income

Government spend with TORPEDO FACTORY LTD

Government Department	Income Date	Transaction(s) Value
London Borough of Southwark	2015-03-31	GBP £588
London Borough of Southwark	2015-03-31	GBP £588
London Borough of Southwark	2015-03-31	GBP £588
London Borough of Southwark	2015-03-31	GBP £688
London Borough of Southwark	2015-03-31	GBP £688

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TORPEDO FACTORY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TORPEDO FACTORY LTD

Date	Import Code	Imported Goods classification description
2018-11-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-11-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-09-00	85182100	Single loudspeakers, mounted in their enclosures
2018-09-00	85182100	Single loudspeakers, mounted in their enclosures
2018-08-00	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2018-08-00	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2016-10-00	84731011	Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-10-00	84732110	Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2016-10-00	85211020	Video recording or reproducing apparatus, whether or not incorporating a video tuner, for magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s (excl. video camera recorders)
2016-09-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-07-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-08-00	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-07-01	71162080	Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2015-07-00	71162080	Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s.
2014-06-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TORPEDO FACTORY LTD	Event Date	2011-12-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TORPEDO FACTORY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TORPEDO FACTORY LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-06-20 17:10:38
Primary Source:	Companies House

Company Overview

Company Officers of TORPEDO FACTORY LTD

Related Directorships

Government spend with TORPEDO FACTORY LTD