FF

FICTION FACTORY LIMITED

Active

Company number 04415595

Llanelli · Incorporated 12 April 2002

Tinopolis Centre, Park Street, Llanelli, Dyfed, SA15 3YE

Last updated on 20 April 2026

Television programme production activities · SIC 59113

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FICTION FACTORY TWO LIMITED · 12 April 2002 – 8 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tinopolis Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Edward Jeffrey Thomas
Born July 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Small
Accounts
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Small
Accounts
14 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Small
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Miscellaneous
Miscellaneous
28 July 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Resolution
Resolution
14 July 2011 View
Legacy
Mortgage
11 July 2011 View
Legacy
Mortgage
11 July 2011 View
Legacy
Mortgage
11 July 2011 View
Legacy
Mortgage
8 July 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
18 June 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Resolution
Resolution
29 January 2010 View
Legacy
Capital
26 January 2010 View
Termination Secretary Company With Name
Officers
21 January 2010 View
Appoint Person Secretary Company With Name
Officers
21 January 2010 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Mortgage
24 September 2008 View
Resolution
Resolution
10 September 2008 View
Memorandum Articles
Incorporation
10 September 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Mortgage
29 December 2005 View
Legacy
Capital
13 September 2005 View
Accounts With Accounts Type Small
Accounts
5 August 2005 View
Legacy
Capital
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Memorandum Articles
Incorporation
15 June 2005 View
Legacy
Annual Return
18 May 2005 View
Auditors Resignation Company
Auditors
23 November 2004 View
Accounts With Accounts Type Small
Accounts
4 August 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Small
Accounts
13 August 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Accounts
12 March 2003 View
Certificate Change Of Name Company
Change Of Name
8 August 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Accounts
14 June 2002 View
Legacy
Capital
14 June 2002 View
Resolution
Resolution
26 April 2002 View
Resolution
Resolution
26 April 2002 View
Resolution
Resolution
26 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Incorporation Company
Incorporation
12 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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