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Company Information for

FICTION FACTORY LIMITED

TINOPOLIS CENTRE, PARK STREET, LLANELLI, DYFED, SA15 3YE,
Company Registration Number
04415595
Private Limited Company
Active

Company Overview

About Fiction Factory Ltd
FICTION FACTORY LIMITED was founded on 2002-04-12 and has its registered office in Llanelli. The organisation's status is listed as "Active". Fiction Factory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FICTION FACTORY LIMITED
 
Legal Registered Office
TINOPOLIS CENTRE
PARK STREET
LLANELLI
DYFED
SA15 3YE
Other companies in SA15
 
Filing Information
Company Number 04415595
Company ID Number 04415595
Date formed 2002-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts SMALL
Last Datalog update: 2024-08-06 01:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FICTION FACTORY LIMITED
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Companies with same name FICTION FACTORY LIMITED
The following companies were found which have the same name as FICTION FACTORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FICTION FACTORY PRODUCTIONS LIMITED 4 CHEVENING ROAD LONDON SE10 0LB Dissolved Company formed on the 2014-03-17
FICTION FACTORY ADVENT LLP MINBU ROAD Singapore 308166 Dissolved Company formed on the 2011-02-11
FICTION FACTORY ADVENT MINBU ROAD Singapore 308166 Dissolved Company formed on the 2011-01-11
FICTION FACTORY LIMITED Active Company formed on the 2006-07-18

Company Officers of FICTION FACTORY LIMITED

Current Directors
Officer Role Date Appointed
RHIAN GWEN THOMAS
 Company Secretary 2009-12-01
OWEN GRIFFITH RONALD JONES
 Director 2002-04-12
EDWARD JEFFREY THOMAS
 Director 2002-06-25
RHIAN GWEN THOMAS
 Director 2002-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE GRIFFITHS JONES
 Company Secretary 2002-04-12 2009-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-12 2002-04-12
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-12 2002-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN GRIFFITH RONALD JONES FFATTIFFILMS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES RED DRAGON ACQUISITIONS LIMITED Director 2008-05-14 CURRENT 2008-02-07 Active
OWEN GRIFFITH RONALD JONES DMWSL 584 LIMITED Director 2008-05-14 CURRENT 2008-01-17 Liquidation
OWEN GRIFFITH RONALD JONES RD NOMINEES LIMITED Director 2008-05-02 CURRENT 2008-03-01 Active
OWEN GRIFFITH RONALD JONES MC 433 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES MC 432 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
OWEN GRIFFITH RONALD JONES DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED Director 2001-03-27 CURRENT 2000-10-16 Active
OWEN GRIFFITH RONALD JONES P.O.P.1 LIMITED Director 2000-07-27 CURRENT 2000-06-14 Dissolved 2018-08-07
OWEN GRIFFITH RONALD JONES TINOPOLIS INTERACTIVE LIMITED Director 1997-07-01 CURRENT 1997-04-09 Active
OWEN GRIFFITH RONALD JONES TINOPOLIS FACILITIES LTD Director 1996-07-17 CURRENT 1991-03-07 Active
OWEN GRIFFITH RONALD JONES TELEDU TINOPOLIS CYF Director 1994-08-04 CURRENT 1994-07-22 Active
OWEN GRIFFITH RONALD JONES AGENDA FILMS LIMITED Director 1992-06-04 CURRENT 1992-05-13 Active
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 LIMITED Director 1997-06-25 CURRENT 1997-03-03 Active
EDWARD JEFFREY THOMAS FICTION ET LIMITED Director 1994-05-10 CURRENT 1994-05-10 Active
RHIAN GWEN THOMAS THE INCOMERS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-11-29
RHIAN GWEN THOMAS CAPTAIN CAT LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active - Proposal to Strike off
RHIAN GWEN THOMAS FFATTIFFILMS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
RHIAN GWEN THOMAS RD NOMINEES LIMITED Director 2008-05-02 CURRENT 2008-03-01 Active
RHIAN GWEN THOMAS MC 433 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
RHIAN GWEN THOMAS MC 432 LIMITED Director 2008-03-26 CURRENT 2008-03-19 Active - Proposal to Strike off
RHIAN GWEN THOMAS DAVE EDWARDS ENTERTAINMENT MEDIA LIMITED Director 2001-03-27 CURRENT 2000-10-16 Active
RHIAN GWEN THOMAS SALEM FILMS LIMITED Director 2000-07-28 CURRENT 2000-06-14 Active
RHIAN GWEN THOMAS P.O.P.1 LIMITED Director 2000-07-27 CURRENT 2000-06-14 Dissolved 2018-08-07
RHIAN GWEN THOMAS TINOPOLIS INTERACTIVE LIMITED Director 1997-07-01 CURRENT 1997-04-09 Active
RHIAN GWEN THOMAS TINOPOLIS FACILITIES LTD Director 1996-07-17 CURRENT 1991-03-07 Active
RHIAN GWEN THOMAS TELEDU TINOPOLIS CYF Director 1994-08-04 CURRENT 1994-07-22 Active
RHIAN GWEN THOMAS M4 TELEVISION LIMITED Director 1992-06-04 CURRENT 1990-02-08 Active - Proposal to Strike off
RHIAN GWEN THOMAS AGENDA FILMS LIMITED Director 1992-06-04 CURRENT 1992-05-13 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
2024-07-14SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-01-23CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-01-20CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-06-10AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-20CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-07-05AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-06-11AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-06-27AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RHIAN GWEN THOMAS / 05/09/2018
2018-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEFFREY THOMAS / 05/09/2018
2018-06-15AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044155950005
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-28AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 7575
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 7575
2016-01-14AR0110/01/16 ANNUAL RETURN FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044155950005
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 7575
2015-02-23AR0110/01/15 ANNUAL RETURN FULL LIST
2015-01-19CH01Director's details changed for Mr Owen Griffith Ronald Jones on 2015-01-15
2014-07-28MISCSection 519
2014-06-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 7575
2014-01-17AR0110/01/14 ANNUAL RETURN FULL LIST
2013-07-02AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-18AR0110/01/13 ANNUAL RETURN FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-23AR0110/01/12 ANNUAL RETURN FULL LIST
2011-07-14RES13Resolutions passed:
  • Various agreements 22/06/2011
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-01AR0110/01/11 FULL LIST
2011-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEFFREY THOMAS / 01/02/2011
2010-06-18AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-25AR0110/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEFFREY THOMAS / 18/02/2010
2010-01-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-2688(2)AD 01/04/09 GBP SI 2450@1=2450 GBP IC 5125/7575
2010-01-21AP03SECRETARY APPOINTED MS RHIAN GWEN THOMAS
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY JULIE JONES
2009-05-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-25363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-10MEM/ARTSARTICLES OF ASSOCIATION
2008-09-10RES01ALTER ARTICLES 01/09/2008
2008-06-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-01-31363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-30363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-09-1388(2)RAD 05/08/05--------- £ SI 5025@1=5025 £ IC 100/5125
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-15RES04NC INC ALREADY ADJUSTED 07/06/05
2005-06-15123£ NC 1000/25000 07/06/05
2005-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-18363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-11-23AUDAUDITOR'S RESIGNATION
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/04
2004-05-26363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-06363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-03-12225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/09/02
2002-08-08CERTNMCOMPANY NAME CHANGED FICTION FACTORY TWO LIMITED CERTIFICATE ISSUED ON 08/08/02
2002-07-06288aNEW DIRECTOR APPOINTED
2002-07-0688(2)RAD 25/06/02--------- £ SI 98@1=98 £ IC 2/100
2002-06-14225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2002-06-1488(2)RAD 12/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-26288aNEW SECRETARY APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26ELRESS386 DISP APP AUDS 12/04/02
2002-04-26ELRESS366A DISP HOLDING AGM 12/04/02
2002-04-23288bSECRETARY RESIGNED
2002-04-23288bDIRECTOR RESIGNED
2002-04-12NEWINCINCORPORATION 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 FICTION FACTORY 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 FACTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-15 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2011-07-08 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE 2008-09-08 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE 2008-02-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-12-12 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FICTION FACTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FICTION FACTORY LIMITED
Trademarks
We have not found any records of FICTION FACTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FICTION FACTORY 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 FICTION FACTORY 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 FICTION FACTORY 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 FACTORY 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 FACTORY 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 SA15 3YE