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Company Information for

FICTION ET LIMITED

LABURNUM COTTAGE, SULLY ROAD, PENARTH, CF64 2TQ,
Company Registration Number
02927354
Private Limited Company
Active

Company Overview

About Fiction Et Ltd
FICTION ET LIMITED was founded on 1994-05-10 and has its registered office in Penarth. The organisation's status is listed as "Active". Fiction Et Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FICTION ET LIMITED
 
Legal Registered Office
LABURNUM COTTAGE
SULLY ROAD
PENARTH
CF64 2TQ
Other companies in CF10
 
Filing Information
Company Number 02927354
Company ID Number 02927354
Date formed 1994-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/04/2023
Account next due 28/01/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB618389801  
Last Datalog update: 2024-06-06 01:47:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FICTION ET LIMITED
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Company Officers of FICTION ET LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JEFFREY THOMAS
 Company Secretary 2009-01-01
EDWARD JEFFREY THOMAS
 Director 1994-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
GWAWR HUGHES
 Company Secretary 2008-06-20 2009-01-01
AILSA JENKINS
 Company Secretary 2003-06-01 2008-06-20
MICHAEL JOHN PARKER
 Director 1996-09-09 2001-09-01
HELEN CLARE THOMAS
 Company Secretary 1994-05-10 2000-05-09
IRENE LESLEY HARRISON
 Nominated Secretary 1994-05-10 1994-05-10
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1994-05-10 1994-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JEFFREY THOMAS HINTERLAND FILMS 3 LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
EDWARD JEFFREY THOMAS HINTERLAND FILMS 2 LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
EDWARD JEFFREY THOMAS HINTERLAND FILMS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
EDWARD JEFFREY THOMAS FICTION FACTORY LIMITED Director 2002-06-25 CURRENT 2002-04-12 Active
EDWARD JEFFREY THOMAS FICTION LIMITED Director 1997-06-25 CURRENT 1997-03-03 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.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/18
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-05-24CH01Director's details changed for Mr Edward Jeffrey Thomas on 2018-05-22
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 10 the Bank Mount Stuart Square Cardiff Wales CF10 5EE
2018-04-27AA01Previous accounting period shortened from 29/04/17 TO 28/04/17
2018-01-30AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0110/05/16 FULL LIST
2016-05-31AR0110/05/16 FULL LIST
2016-02-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0110/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-16CH01Director's details changed for Mr Edward Jeffrey Thomas on 2012-06-01
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 10 THE BANK MOUNT STUART SQUARE CARDIFF CF10 5EE WALES
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 1-2 MOUNT STUART SQ, CARDIFF BAY CARDIFF COUNTY AND CITY OF CARDIFF CF10 5EE
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0110/05/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0110/05/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0110/05/10 ANNUAL RETURN FULL LIST
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JEFFREY THOMAS / 01/12/2009
2010-01-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-20288aSECRETARY APPOINTED MR EDWARD JEFFERY THOMAS
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY GWAWR HUGHES
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-20288aSECRETARY APPOINTED MS GWAWR HUGHES
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY AILSA JENKINS
2008-05-15363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-14363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-06-14190LOCATION OF DEBENTURE REGISTER
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: CHAPTER ARTS CENTRE MARKET ROAD CANTON CARDIFF SOUTH GLAMORGAN CF1 1QE
2007-06-14353LOCATION OF REGISTER OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-02363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-06-02288cSECRETARY'S PARTICULARS CHANGED
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-03363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-02363sRETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-03363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-06-11288aNEW SECRETARY APPOINTED
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-08CERTNMCOMPANY NAME CHANGED FICTION FACTORY LIMITED CERTIFICATE ISSUED ON 08/08/02
2002-07-09363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-05-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-10-08288bDIRECTOR RESIGNED
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-04-12395PARTICULARS OF MORTGAGE/CHARGE
2001-01-24395PARTICULARS OF MORTGAGE/CHARGE
2000-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-21363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-08-21288bSECRETARY RESIGNED
2000-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-26395PARTICULARS OF MORTGAGE/CHARGE
1999-08-17363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-28363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1998-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-18363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-05-29CERTNMCOMPANY NAME CHANGED Y CWMNI FILM LIMITED CERTIFICATE ISSUED ON 29/05/97
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-05225ACC. REF. DATE SHORTENED FROM 31/05/96 TO 30/04/96
1996-10-03287REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 68 HAZELHURST ROAD LLANDAFF NORTH CARDIFF CF4 2FX
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to FICTION ET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FICTION ET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2001-04-12 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
DEBENTURE 2001-01-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2000-01-12 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 969,120
Creditors Due After One Year 2011-05-01 £ 1,374,120
Creditors Due Within One Year 2012-05-01 £ 26,509
Creditors Due Within One Year 2011-05-01 £ 61,946
Trade Creditors Within One Year 2011-05-01 £ 880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-28
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FICTION ET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 927,602
Cash Bank In Hand 2011-05-01 £ 1,309,954
Current Assets 2012-05-01 £ 1,015,026
Current Assets 2011-05-01 £ 1,456,268
Debtors 2012-05-01 £ 84,213
Debtors 2011-05-01 £ 144,676
Fixed Assets 2012-05-01 £ 908
Fixed Assets 2011-05-01 £ 1,211
Shareholder Funds 2012-05-01 £ 20,305
Shareholder Funds 2011-05-01 £ 21,413
Stocks Inventory 2012-05-01 £ 3,211
Stocks Inventory 2011-05-01 £ 1,638
Tangible Fixed Assets 2012-05-01 £ 908
Tangible Fixed Assets 2011-05-01 £ 1,211

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FICTION ET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FICTION ET LIMITED
Trademarks
We have not found any records of FICTION ET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FICTION ET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as FICTION ET LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where FICTION ET LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FICTION ET LIMITED 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 FICTION ET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF64 2TQ