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Company Information for

TORPEDO FACTORY GROUP LIMITED

The Old Torpedo Factory, St Leonard's Road, London, NW10 6ST,

Company Registration Number

03298917

Private Limited Company

Active

Company Overview

About Torpedo Factory Group Ltd

TORPEDO FACTORY GROUP LIMITED was founded on 1997-01-06 and has its registered office in London. The organisation's status is listed as "Active". Torpedo Factory Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

TORPEDO FACTORY GROUP LIMITED

Legal Registered Office

The Old Torpedo Factory
St Leonard's Road
London
NW10 6ST
Other companies in NW10

Previous Names

PHENOMENON GROUP PLC

02/02/2011

Filing Information

Company Number		03298917
Company ID Number		03298917
Date formed		1997-01-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-06-29
Account next due		2024-09-30
Latest return		2023-12-07
Return next due		2024-12-21
Type of accounts		GROUP
VAT Number /Sales tax ID		GB761064544

Last Datalog update:	2024-06-20 17:08:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TORPEDO FACTORY GROUP LIMITED

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Company Officers of TORPEDO FACTORY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
FREDDIE WILLIAM JENNER	Company Secretary	2010-12-21
NICHOLAS CLARK	Director	1997-01-06
FREDDIE JENNER	Director	2014-07-29
KEITH GRAHAM MCCULLAGH	Director	1999-10-29
JOHN DAVID PAPWORTH	Director	2001-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANWAR RAYMOND OSMAN	Director	2011-01-31	2016-01-27
MARK CHRISTOPHER GOWER	Director	2004-11-05	2015-07-01
NICHOLAS CLARK	Company Secretary	2002-01-31	2010-12-21
PAMELA EMILLE HOWIE FINN	Company Secretary	2000-01-04	2002-01-31
TIMOTHY DAVID MOORE	Director	1997-01-06	2001-02-19
NICHOLAS CLARK	Company Secretary	1997-01-06	2000-01-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS CLARK	FEDERATION OF ISLINGTON TENANTS ASSOCIATIONS	Director	2005-06-01	CURRENT	1986-02-12	Dissolved 2014-08-05
NICHOLAS CLARK	GORDON AUDIO VISUAL LTD	Director	1999-12-21	CURRENT	1999-12-21	Active
FREDDIE JENNER	ORION AV SERVICES LIMITED	Director	2017-03-01	CURRENT	2016-02-26	Active - Proposal to Strike off
FREDDIE JENNER	ORION AUDIO VISUAL LIMITED	Director	2016-04-07	CURRENT	2004-05-25	Active
FREDDIE JENNER	PINNERTON VIDEO SYSTEMS LIMITED	Director	2015-09-01	CURRENT	1991-11-11	Active
KEITH GRAHAM MCCULLAGH	TORPEDO FACTORY LTD	Director	2001-12-27	CURRENT	1960-02-23	Active
KEITH GRAHAM MCCULLAGH	GORDON AUDIO VISUAL LTD	Director	1999-12-21	CURRENT	1999-12-21	Active
JOHN DAVID PAPWORTH	TORPEDO FACTORY LTD	Director	2001-12-27	CURRENT	1960-02-23	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
2023-08-24		Current accounting period extended from 29/06/23 TO 30/09/23
2023-06-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/22
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PAPWORTH
2023-03-29		Previous accounting period shortened from 30/06/22 TO 29/06/22
2023-03-28		Withdrawal of a person with significant control statement on 2023-03-28
2023-03-28		Withdrawal of a person with significant control statement on 2023-03-28
2023-03-28		Notification of Aukett Swanke Group Plc as a person with significant control on 2023-03-20
2023-03-28		Notification of Aukett Swanke Group Plc as a person with significant control on 2023-03-20
2023-03-24		APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM MCCULLAGH
2023-03-24		APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM MCCULLAGH
2023-03-02		02/03/23 ANNUAL RETURN FULL LIST
2023-03-02		06/03/23 ANNUAL RETURN FULL LIST
2023-03-02		07/03/23 ANNUAL RETURN FULL LIST
2022-12-13		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-12		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-06-30	AA01	Previous accounting period extended from 31/12/20 TO 30/06/21
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-08-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032989170005
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032989170005
2017-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032989170004
2017-06-23	MR05	All of the property or undertaking has been released from charge for charge number 032989170004
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 140289
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANWAR RAYMOND OSMAN
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 140289
2016-01-15	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032989170004
2015-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER GOWER
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 140289
2015-01-13	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-20	AP01	DIRECTOR APPOINTED MR FREDDIE WILLIAM JENNER
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 140289
2014-03-13	AR01	21/12/13 ANNUAL RETURN FULL LIST
2014-03-13	CH01	Director's details changed for Dr Keith Graham Mccullagh on 2013-12-21
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PAPWORTH / 21/12/2013
2014-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLARK / 21/12/2013
2013-08-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-06	AR01	21/12/12 FULL LIST
2012-11-30	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2012-11-30	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-11-30	RES02	REREG PLC TO PRI; RES02 PASS DATE:30/11/2012
2012-11-30	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-09-24	SH01	25/07/12 STATEMENT OF CAPITAL GBP 75289
2012-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-17	AR01	21/12/11 FULL LIST
2011-06-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-02	RES15	CHANGE OF NAME 31/01/2011
2011-02-02	CERTNM	COMPANY NAME CHANGED PHENOMENON GROUP PLC CERTIFICATE ISSUED ON 02/02/11
2011-02-02	SH01	31/01/11 STATEMENT OF CAPITAL GBP 75289
2011-02-01	AP01	DIRECTOR APPOINTED MR ANWAR RAYMOND OSMAN
2011-01-12	AR01	21/12/10 FULL LIST
2011-01-11	AP03	SECRETARY APPOINTED MR FREDDIE WILLIAM JENNER
2011-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS CLARK
2010-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-19	AR01	21/12/09 FULL LIST
2009-11-27	AA01	CURREXT FROM 30/06/2009 TO 31/12/2009
2009-03-31	363a	RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS
2008-12-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-06-13	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-06-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK GOWER / 01/08/2007
2008-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/2008 FROM THE OLD TORPEDO FACTORY ST LEONARD'S ROAD LONDON NW10 6ST
2008-06-13		Registered office changed on 13/06/2008 from, the old torpedo factory, st leonard's road, london, NW10 6ST
2008-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-02-08	AA	GROUP OF COMPANIES' 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
2007-01-17		Registered office changed on 17/01/07 from:\symes mews, 37 camden high street, london, NW1 7JE
2006-12-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-28	363s	RETURN MADE UP TO 21/12/06; NO CHANGE OF MEMBERS
2006-01-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-09	363s	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-08-31	88(2)R	AD 30/06/05--------- £ SI 17000@.05=850 £ IC 218433/219283
2005-02-17	363s	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-02-10	CERT17	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2005-02-09	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2005-01-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-12-14	RES13	SHARE PREMIUM ACCOUNT 09/12/04
2004-12-14	RES06	REDUCE ISSUED CAPITAL 09/12/04
2004-11-18	RES12	VARYING SHARE RIGHTS AND NAMES
2004-11-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-11	288a	NEW DIRECTOR APPOINTED
2004-11-11	88(2)R	AD 05/11/04--------- £ SI 370500@.2=74100 £ IC 144333/218433
2004-02-10	363s	RETURN MADE UP TO 21/12/03; CHANGE OF MEMBERS
2004-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-12-03	88(2)R	AD 14/11/03--------- £ SI 1000@.2=200 £ IC 144133/144333
2003-11-13	88(2)R	AD 31/10/03--------- £ SI 50000@.2=10000 £ IC 134133/144133
2003-06-30	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-03-14	363s	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-31	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-13	288b	SECRETARY RESIGNED
2002-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 2ND FLOOR 1 BENJAMIN STREET LONDON EC1M 5QG
2002-03-13	288a	NEW SECRETARY APPOINTED
2002-03-13		Registered office changed on 13/03/02 from:\2ND floor 1 benjamin street, london, EC1M 5QG
2002-02-26	363s	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-03-05	288a	NEW DIRECTOR APPOINTED
2001-02-21	288b	DIRECTOR RESIGNED
2001-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-04	363s	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-02-06		Registered office changed on 06/02/00 from:\claymore house elm high road, wisbech, cambridgeshire PE14 0DP

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TORPEDO FACTORY GROUP 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 TORPEDO FACTORY GROUP LIMITED

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
	2017-06-28	Outstanding	ESPALIER VENTURES LIMITED
	2015-09-04	Satisfied	PINNERTON LIMITED
LEGAL CHARGE	2008-04-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-03-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2002-06-19	Satisfied	KEITH GRAHAM MCCULLAGH

Filed Financial Reports

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 GROUP LIMITED

Intangible Assets

Patents

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

Domain Names

TORPEDO FACTORY GROUP LIMITED owns 3 domain names.

showbusiness.co.uk bigtelly.co.uk becast.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for TORPEDO FACTORY GROUP 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 (70100 - Activities of head offices) as TORPEDO FACTORY GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TORPEDO FACTORY GROUP 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 TORPEDO FACTORY GROUP 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 TORPEDO FACTORY GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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