The Faction Theatre Productions Ltd

Company Name	The Faction Theatre Productions Ltd
Company Status	Active
Company Number	07789006
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 September 2011(12 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Mark Anthony Leipacher
Status	Current
Appointed	27 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	17 Vanbrugh Park London SE3 7AF

Director Name	Miss Sharon Kwan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 June 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Grange Court London Road South Merstham Redhill Surrey RH1 3DZ

Director Name	Mrs Margaret Jane Buddle
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	38 Bulwer Road London E11 1BX

Director Name	Miss Bryony Ella Mills
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Head Of Trusts, Royal Court Theatre
Country of Residence	England
Correspondence Address	188 Percy Road Twickenham TW2 6JH

Director Name	Ms Anne Goodkind Bird
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Current
Appointed	01 July 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	PR Director
Country of Residence	England
Correspondence Address	Stephen Joseph Theatre Westborough Scarborough YO11 1JW

Director Name	Ms Isobel Clara Smith
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Writer
Country of Residence	England
Correspondence Address	7 Tugela Road Chippenham SN15 1JF

Director Name	Oluwafunmike Alafiatayo
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Filmmaker
Country of Residence	England
Correspondence Address	35k Royal Oak Road Manchester M23 1BE

Director Name	Mr Charles Dixon Glanville
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	01 August 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	521 Caledonian Road Caledonian Road London N7 9RH

Director Name	Christopher James Till
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	17 Vanbrugh Park London SE3 7AF

Director Name	Rachel Neville
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2014)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	17 Vanbrugh Park London SE3 7AF

Director Name	Mr Mark Byron Blackwell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Eastcombe Avenue London SE7 7LL

Secretary Name	Rachel Neville
Status	Resigned
Appointed	01 November 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	17 Vanbrugh Park London SE3 7AF

Director Name	Donald Guiney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2015(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 March 2016)
Role	Senior Counsel
Country of Residence	England
Correspondence Address	Baker & McKenzie Llp 100 New Bridge Street London EC4V 6JA

Director Name	Mr Robert John Dye
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2018)
Role	Architect
Country of Residence	England
Correspondence Address	37 Shirlock Road London NW3 2HR

Director Name	Miss Elke Wiebalck
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 September 2019)
Role	Donor Services Coordinator
Country of Residence	United Kingdom
Correspondence Address	62 Portland Street London SE17 2PB

Secretary Name	Miss Elke Wiebalck
Status	Resigned
Appointed	15 June 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 April 2019)
Role	Company Director
Correspondence Address	2 Granary Square London N1C 4BH

Director Name	Miss Nosheen Iqbal
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(3 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 June 2021)
Role	Journalist
Country of Residence	England
Correspondence Address	Kings Place 90 York Way King's Cross London N1 9GU

Director Name	Mr Arend Egbert Dikkers
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 March 2016(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ryecroft Street London SW6 3TP

Director Name	Ms Susan Cielinski
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2019(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 May 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2a Heath Drive London NW3 7SY

Contact

Website	www.dyehardproductions.com

Location

Registered Address	Stephen Joseph Theatre Westborough Scarborough YO11 1JW
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£69,102
Gross Profit	£215
Net Worth	£2,055
Cash	£2,055

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

10 October 2023	Compulsory strike-off action has been suspended (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
14 November 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
15 September 2022	Director's details changed for Olyuwafunmike Alafiatayo on 15 September 2022 (2 pages)
9 August 2022	Appointment of Olyuwafunmike Alafiatayo as a director on 1 August 2022 (2 pages)
9 August 2022	Appointment of Mr Charles Dixon Glanville as a director on 1 August 2022 (2 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 June 2022	Secretary's details changed for Mark Anthony Leipacher on 13 June 2022 (1 page)
10 November 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
28 June 2021	Termination of appointment of Nosheen Iqbal as a director on 18 June 2021 (1 page)
7 December 2020	Termination of appointment of Arend Egbert Dikkers as a director on 1 December 2020 (1 page)
7 December 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
3 July 2020	Appointment of Ms Anne Goodkind Bird as a director on 1 July 2020 (2 pages)
3 July 2020	Micro company accounts made up to 30 September 2019 (3 pages)
3 July 2020	Appointment of Ms Isobel Clara Smith as a director on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of Susan Cielinski as a director on 1 May 2020 (1 page)
8 November 2019	Registered office address changed from 17 Vanbrugh Park London SE3 7AF to Stephen Joseph Theatre Westborough Scarborough YO11 1JW on 8 November 2019 (1 page)
13 September 2019	Termination of appointment of Elke Wiebalck as a director on 12 September 2019 (1 page)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
13 September 2019	Appointment of Miss Bryony Ella Mills as a director on 12 September 2019 (2 pages)
19 July 2019	Total exemption full accounts made up to 30 September 2018 (16 pages)
23 April 2019	Appointment of Ms Susan Cielinski as a director on 15 April 2019 (2 pages)
23 April 2019	Termination of appointment of Elke Wiebalck as a secretary on 15 April 2019 (1 page)
7 January 2019	Appointment of Mrs Margaret Jane Buddle as a director on 7 January 2019 (2 pages)
18 November 2018	Termination of appointment of Robert John Dye as a director on 7 November 2018 (1 page)
9 November 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 30 September 2017 (16 pages)
24 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
24 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 30 September 2016 (18 pages)
13 July 2017	Total exemption full accounts made up to 30 September 2016 (18 pages)
17 October 2016	Secretary's details changed for Miss Elke Wiebalck on 10 October 2016 (1 page)
17 October 2016	Termination of appointment of Christopher James Till as a director on 5 September 2016 (1 page)
17 October 2016	Secretary's details changed for Miss Elke Wiebalck on 10 October 2016 (1 page)
17 October 2016	Termination of appointment of Christopher James Till as a director on 5 September 2016 (1 page)
12 October 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 13 September 2016 with updates (4 pages)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
7 April 2016	Termination of appointment of Donald Guiney as a director on 29 March 2016 (1 page)
7 April 2016	Termination of appointment of Donald Guiney as a director on 29 March 2016 (1 page)
7 April 2016	Appointment of Mr Arend Egbert Dikkers as a director on 29 March 2016 (2 pages)
7 April 2016	Appointment of Mr Arend Egbert Dikkers as a director on 29 March 2016 (2 pages)
26 October 2015	Annual return made up to 27 September 2015 no member list (8 pages)
26 October 2015	Annual return made up to 27 September 2015 no member list (8 pages)
18 September 2015	Appointment of Miss Nosheen Iqbal as a director on 14 September 2015 (2 pages)
18 September 2015	Appointment of Miss Nosheen Iqbal as a director on 14 September 2015 (2 pages)
29 June 2015	Appointment of Mr Robert John Dye as a director on 15 June 2015 (2 pages)
29 June 2015	Appointment of Mr Robert John Dye as a director on 15 June 2015 (2 pages)
25 June 2015	Appointment of Donald Guiney as a director on 15 June 2015 (2 pages)
25 June 2015	Appointment of Donald Guiney as a director on 15 June 2015 (2 pages)
24 June 2015	Director's details changed for Christopher James Till on 15 June 2015 (2 pages)
24 June 2015	Director's details changed for Christopher James Till on 15 June 2015 (2 pages)
22 June 2015	Appointment of Miss Elke Wiebalck as a director on 15 June 2015 (2 pages)
22 June 2015	Termination of appointment of Rachel Neville as a secretary on 30 September 2014 (1 page)
22 June 2015	Appointment of Miss Elke Wiebalck as a director on 15 June 2015 (2 pages)
22 June 2015	Termination of appointment of Rachel Neville as a director on 30 September 2014 (1 page)
22 June 2015	Termination of appointment of Rachel Neville as a director on 30 September 2014 (1 page)
22 June 2015	Termination of appointment of Rachel Neville as a secretary on 30 September 2014 (1 page)
22 June 2015	Appointment of Miss Elke Wiebalck as a secretary on 15 June 2015 (2 pages)
22 June 2015	Appointment of Miss Elke Wiebalck as a secretary on 15 June 2015 (2 pages)
22 June 2015	Termination of appointment of Rachel Neville as a secretary on 30 September 2014 (1 page)
22 June 2015	Termination of appointment of Rachel Neville as a secretary on 30 September 2014 (1 page)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
19 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
30 March 2015	Registered office address changed from 73 Eastcombe Avenue London SE7 7LL to 17 Vanbrugh Park London SE3 7AF on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 73 Eastcombe Avenue London SE7 7LL to 17 Vanbrugh Park London SE3 7AF on 30 March 2015 (1 page)
2 December 2014	Annual return made up to 27 September 2014 no member list (5 pages)
2 December 2014	Termination of appointment of Mark Byron Blackwell as a director on 1 December 2013 (1 page)
2 December 2014	Termination of appointment of Mark Byron Blackwell as a director on 1 December 2013 (1 page)
2 December 2014	Annual return made up to 27 September 2014 no member list (5 pages)
2 December 2014	Termination of appointment of Mark Byron Blackwell as a director on 1 December 2013 (1 page)
16 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 August 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 September 2013	Annual return made up to 27 September 2013 no member list (5 pages)
27 September 2013	Annual return made up to 27 September 2013 no member list (5 pages)
19 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
19 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 June 2013	Appointment of Miss Sharon Kwan as a director (2 pages)
27 June 2013	Appointment of Miss Sharon Kwan as a director (2 pages)
14 June 2013	Appointment of Rachel Neville as a director (2 pages)
14 June 2013	Appointment of Rachel Neville as a secretary (1 page)
14 June 2013	Appointment of Mr Mark Byron Blackwell as a director (2 pages)
14 June 2013	Appointment of Mr Mark Byron Blackwell as a director (2 pages)
14 June 2013	Appointment of Rachel Neville as a director (2 pages)
14 June 2013	Appointment of Rachel Neville as a secretary (1 page)
25 October 2012	Annual return made up to 27 September 2012 no member list (3 pages)
25 October 2012	Annual return made up to 27 September 2012 no member list (3 pages)
27 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (42 pages)
27 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (42 pages)

The Faction Theatre Productions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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