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Company Information for

THE FACTORY SERIES LIMITED

RED PRODUCTION COMPANY WHITE, MEDIA CITY UK, SALFORD, M50 2NT,
Company Registration Number
03711332
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Factory Series Ltd
THE FACTORY SERIES LIMITED was founded on 1999-02-11 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". The Factory Series Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE FACTORY SERIES LIMITED
 
Legal Registered Office
RED PRODUCTION COMPANY WHITE
MEDIA CITY UK
SALFORD
M50 2NT
Other companies in M50
 
Filing Information
Company Number 03711332
Company ID Number 03711332
Date formed 1999-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts 
Last Datalog update: 2021-04-17 01:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FACTORY SERIES LIMITED
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Company Officers of THE FACTORY SERIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRIAN CRITCHLEY
 Company Secretary 1999-02-11
NICOLA SHINDLER
 Director 1999-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRIAN CRITCHLEY RED YORKSHIRE LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active - Proposal to Strike off
ANDREW BRIAN CRITCHLEY COMEDY PLAYHOUSE LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Dissolved 2017-09-05
ANDREW BRIAN CRITCHLEY RED (WRONG BOY) LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 Active - Proposal to Strike off
ANDREW BRIAN CRITCHLEY JANE HALL LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
ANDREW BRIAN CRITCHLEY THE VILLAGE PROGRAMME LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active - Proposal to Strike off
ANDREW BRIAN CRITCHLEY BURN IT SERIES LIMITED Company Secretary 2002-03-11 CURRENT 2002-03-11 Active - Proposal to Strike off
ANDREW BRIAN CRITCHLEY SPARKHOUSE LIMITED Company Secretary 2002-01-18 CURRENT 2002-01-18 Active - Proposal to Strike off
ANDREW BRIAN CRITCHLEY HAVING IT LIMITED Company Secretary 2001-07-11 CURRENT 2001-07-11 Active - Proposal to Strike off
ANDREW BRIAN CRITCHLEY NOW YOU SEE HER LIMITED Company Secretary 2000-10-17 CURRENT 2000-10-17 Active - Proposal to Strike off
ANDREW BRIAN CRITCHLEY REDISH LIMITED Company Secretary 2000-07-03 CURRENT 2000-07-03 Active - Proposal to Strike off
ANDREW BRIAN CRITCHLEY LINDA GREEN LIMITED Company Secretary 2000-06-29 CURRENT 2000-06-29 Active - Proposal to Strike off
ANDREW BRIAN CRITCHLEY MANCHESTER PROPS LTD Company Secretary 2000-06-28 CURRENT 2000-06-28 Dissolved 2014-11-25
ANDREW BRIAN CRITCHLEY BOB AND ROSE LIMITED Company Secretary 2000-06-23 CURRENT 2000-06-23 Active - Proposal to Strike off
ANDREW BRIAN CRITCHLEY SECOND COMING LIMITED Company Secretary 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
ANDREW BRIAN CRITCHLEY RED PRODUCTION COMPANY LIMITED Company Secretary 1997-12-24 CURRENT 1997-12-24 Active
NICOLA SHINDLER TRUST ME 2 LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
NICOLA SHINDLER BUTTERFLY SERIES LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
NICOLA SHINDLER COME HOME SERIES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
NICOLA SHINDLER TRUST ME SERIES LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
NICOLA SHINDLER SAFE SERIES LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
NICOLA SHINDLER LAST TANGO SERIES LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
NICOLA SHINDLER VOUGA PROPERTIES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
NICOLA SHINDLER ORDINARY LIES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
NICOLA SHINDLER RITZ SERIES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
NICOLA SHINDLER PARANOID SERIES LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
NICOLA SHINDLER GUILTY PARTY PICTURES LIMITED Director 2015-10-05 CURRENT 2015-07-02 Active
NICOLA SHINDLER LICHEN SERIES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Dissolved 2017-10-24
NICOLA SHINDLER PREY SERIES LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
NICOLA SHINDLER DANNY HZ LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
NICOLA SHINDLER CUCUMBER SERIES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
NICOLA SHINDLER THE DRIVER SERIES LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
NICOLA SHINDLER STUDIOCANAL SERIES LIMITED Director 2013-11-22 CURRENT 2013-09-18 Active
NICOLA SHINDLER CABBAGE SERIES LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2017-09-05
NICOLA SHINDLER TAKING OVER LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2014-07-04
NICOLA SHINDLER SCOTT AND BAILEY 3 LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off
NICOLA SHINDLER LAST WITCH LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
NICOLA SHINDLER A NICE ARRANGEMENT LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2017-09-05
NICOLA SHINDLER HAPPY VALLEY SERIES LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
NICOLA SHINDLER HEADING OUT SERIES LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
NICOLA SHINDLER 45 REGENTS PARK ROAD (MANAGEMENT) LIMITED Director 2012-03-30 CURRENT 1989-12-12 Active
NICOLA SHINDLER LEAVING SERIES LTD Director 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
NICOLA SHINDLER LOVE LIFE SERIES LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
NICOLA SHINDLER ANTONY & CLEOPATRA LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
NICOLA SHINDLER THE FUSE SERIES LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active - Proposal to Strike off
NICOLA SHINDLER HIT & MISS SERIES LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-06-26
NICOLA SHINDLER SCOTT AND BAILEY NO 2 LIMITED Director 2010-08-26 CURRENT 2010-08-26 Active - Proposal to Strike off
NICOLA SHINDLER SCOTT AND BAILEY LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active - Proposal to Strike off
NICOLA SHINDLER CONVICTION FILM PRODUCTIONS LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2015-03-10
NICOLA SHINDLER RED YORKSHIRE LIMITED Director 2007-01-26 CURRENT 2007-01-26 Active - Proposal to Strike off
NICOLA SHINDLER COMEDY PLAYHOUSE LIMITED Director 2006-04-24 CURRENT 2006-04-24 Dissolved 2017-09-05
NICOLA SHINDLER RED (WRONG BOY) LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active - Proposal to Strike off
NICOLA SHINDLER JANE HALL LIMITED Director 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
NICOLA SHINDLER THE VILLAGE PROGRAMME LIMITED Director 2003-04-13 CURRENT 2003-04-13 Active - Proposal to Strike off
NICOLA SHINDLER BURN IT SERIES LIMITED Director 2002-03-11 CURRENT 2002-03-11 Active - Proposal to Strike off
NICOLA SHINDLER SPARKHOUSE LIMITED Director 2002-01-18 CURRENT 2002-01-18 Active - Proposal to Strike off
NICOLA SHINDLER HAVING IT LIMITED Director 2001-07-11 CURRENT 2001-07-11 Active - Proposal to Strike off
NICOLA SHINDLER NOW YOU SEE HER LIMITED Director 2000-10-17 CURRENT 2000-10-17 Active - Proposal to Strike off
NICOLA SHINDLER REDISH LIMITED Director 2000-07-03 CURRENT 2000-07-03 Active - Proposal to Strike off
NICOLA SHINDLER LINDA GREEN LIMITED Director 2000-06-29 CURRENT 2000-06-29 Active - Proposal to Strike off
NICOLA SHINDLER MANCHESTER PROPS LTD Director 2000-06-28 CURRENT 2000-06-28 Dissolved 2014-11-25
NICOLA SHINDLER BOB AND ROSE LIMITED Director 2000-06-23 CURRENT 2000-06-23 Active - Proposal to Strike off
NICOLA SHINDLER SECOND COMING LIMITED Director 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
NICOLA SHINDLER RED PRODUCTION COMPANY LIMITED Director 1997-12-24 CURRENT 1997-12-24 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
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-26DS01Application to strike the company off the register
2020-10-12PSC07CESSATION OF NICOLA SHINDLER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12PSC02Notification of Red Production Company Limited as a person with significant control on 2020-10-02
2020-10-12AP01DIRECTOR APPOINTED MS SARAH DOOLE
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SHINDLER
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-12-17TM02Termination of appointment of Andrew Brian Critchley on 2019-09-30
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-15AR0111/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0111/02/15 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0111/02/14 ANNUAL RETURN FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM Red Production Company C/O Granada Tv Quay Street Manchester Lancashire M60 9EA
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-24AR0111/02/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-12AR0111/02/12 ANNUAL RETURN FULL LIST
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-24AR0111/02/11 ANNUAL RETURN FULL LIST
2010-10-21CH01Director's details changed for Ms Nicola Shindler on 2010-08-16
2010-08-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-23AR0111/02/10 ANNUAL RETURN FULL LIST
2009-11-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-14DISS40Compulsory strike-off action has been discontinued
2009-10-13AR0111/02/09 ANNUAL RETURN FULL LIST
2009-10-13GAZ1FIRST GAZETTE
2009-03-27363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHINDLER / 15/02/2008
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-15363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-01-31288cSECRETARY'S PARTICULARS CHANGED
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-09363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-27363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-20AAFULL ACCOUNTS MADE UP TO 28/02/02
2003-08-20225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2003-02-20363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-12-17244DELIVERY EXT'D 3 MTH 28/02/02
2002-07-18AAFULL ACCOUNTS MADE UP TO 28/02/01
2002-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-25363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-06-24288cDIRECTOR'S PARTICULARS CHANGED
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 3 GLEBELANDS ROAD MANCHESTER M25 1NE
2002-04-10AAFULL ACCOUNTS MADE UP TO 29/02/00
2002-04-09395PARTICULARS OF MORTGAGE/CHARGE
2001-04-06395PARTICULARS OF MORTGAGE/CHARGE
2001-02-14363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-02-11395PARTICULARS OF MORTGAGE/CHARGE
1999-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to THE FACTORY SERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-13
Fines / Sanctions
No fines or sanctions have been issued against THE FACTORY SERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE OVER CASH DEPOSIT AND ACCOUNT 2007-04-17 Outstanding CLYDESDALE BANK PLC
CHARGE OVER ACCOUNTS 2002-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
PLEDGE AGREEMENT 2002-04-09 Outstanding ABN AMRO BANK N.V.
PLEDGE AGREEMENT 2001-04-06 Outstanding ABN AMRO BANK N V
PLEDGE AGREEMENT 2000-02-11 Outstanding ABN AMRO BANK N.V.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 THE FACTORY SERIES LIMITED

Intangible Assets
Patents
We have not found any records of THE FACTORY SERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FACTORY SERIES LIMITED
Trademarks
We have not found any records of THE FACTORY SERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FACTORY SERIES 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 (59113 - Television programme production activities) as THE FACTORY SERIES LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where THE FACTORY SERIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE FACTORY SERIES LIMITEDEvent Date2009-10-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FACTORY SERIES 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 THE FACTORY SERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M50 2NT