| Company Name | Factualfiction Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11623712 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2018(5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Thomas John Dalton |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Spring House Hutts Lane Grewelthorpe Ripon HG4 3DA |
| Director Name | Mrs Emily Grace China Dalton |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2020(1 year, 5 months after company formation) |
| Appointment Duration | 4 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Spring House Hutts Lane Grewelthorpe Ripon HG4 3DA |
| Director Name | Mr Keith Kehoe |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 January 2023(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Great Point Media 13-14 Buckingham Street London WC2N 6DF |
| Director Name | Ms Laura Kathryn Macara |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2019(11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 January 2023) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, 14 Floral Street London WC2E 9DH |
Location
| Registered Address | Spring House Hutts Lane Grewelthorpe Ripon HG4 3DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Grewelthorpe |
| Ward | Mashamshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Charges
| 2 February 2021 | Delivered on: 5 February 2021 Persons entitled: Split Prism Media Limited Classification: A registered charge Outstanding |
|---|---|
| 16 December 2020 | Delivered on: 6 January 2021 Persons entitled: Split Prism Media Limited Classification: A registered charge Outstanding |
Filing History
| 19 September 2023 | Satisfaction of charge 116237120002 in full (1 page) |
|---|---|
| 19 September 2023 | Satisfaction of charge 116237120001 in full (1 page) |
| 12 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 6 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 3 February 2023 | Termination of appointment of Laura Kathryn Macara as a director on 30 January 2023 (1 page) |
| 3 February 2023 | Appointment of Mr Keith Kehoe as a director on 30 January 2023 (2 pages) |
| 24 January 2023 | Registered office address changed from Studio 109 109B Marton Rd Middlesbrough TS1 2DU United Kingdom to Spring House Hutts Lane Grewelthorpe Ripon HG4 3DA on 24 January 2023 (1 page) |
| 1 July 2022 | Confirmation statement made on 1 July 2022 with updates (5 pages) |
| 23 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 28 February 2022 | Registered office address changed from Studio81 Kirkstall Road Leeds LS3 1LH United Kingdom to Studio 109 109B Marton Rd Middlesbrough TS1 2DU on 28 February 2022 (1 page) |
| 21 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 5 February 2021 | Registration of charge 116237120002, created on 2 February 2021 (27 pages) |
| 6 January 2021 | Registration of charge 116237120001, created on 16 December 2020 (26 pages) |
| 15 December 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 14 December 2020 | Appointment of Mrs Emily Grace China Dalton as a director on 1 April 2020 (2 pages) |
| 9 June 2020 | Registered office address changed from Spring House Hutts Lane Ripon HG4 3DA United Kingdom to Studio81 Kirkstall Road Leeds LS3 1LH on 9 June 2020 (1 page) |
| 6 March 2020 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 23 January 2020 | Accounts for a dormant company made up to 31 August 2019 (1 page) |
| 20 January 2020 | Previous accounting period shortened from 31 October 2019 to 31 August 2019 (1 page) |
| 25 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
| 25 October 2019 | Notification of Emily Grace China Dalton as a person with significant control on 6 October 2019 (2 pages) |
| 23 September 2019 | Statement of capital following an allotment of shares on 10 September 2019
|
| 23 September 2019 | Sub-division of shares on 5 September 2019 (4 pages) |
| 23 September 2019 | Resolutions
|
| 13 September 2019 | Appointment of Ms Laura Kathryn Macara as a director on 10 September 2019 (2 pages) |
| 15 October 2018 | Incorporation Statement of capital on 2018-10-15
|