Introduction
Watch Company
T
THE INK FACTORY LIMITED
THE INK FACTORY LIMITED is an active company incorporated on 10 December 2009 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 3 other business activities. THE INK FACTORY LIMITED was registered 16 years ago.(SIC: 59111, 59113, 59131, 59133)
Status
active
Active since 16 years ago
Company No
07101280
LTD Company
Age
16 Years
Incorporated 10 December 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
WHITE HARE PRODUCTIONS LIMITED
From: 10 December 2009To: 5 May 2011
Address
12 Flitcroft Street London, WC2H 8DL,
Previous Addresses
12 Flitcroft Street 12 Flitcroft Street London WC2H 8DL England
From: 17 December 2024To: 18 December 2024
53 Frith Street London W1D 4SN England
From: 28 July 2021To: 17 December 2024
49 Neal Street London WC2H 9PZ United Kingdom
From: 23 January 2017To: 28 July 2021
Devonshire House 1 Devonshire Street London W1W 5DR
From: 23 March 2012To: 23 January 2017
11 Eton Road London NW3 4SS
From: 9 May 2011To: 23 March 2012
90 High Holborn London WC1V 6XX
From: 10 December 2009To: 9 May 2011
58 key events • 2009 - 2026
Funding Officers Ownership
Company Founded
Dec 09
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Mar 10
Termination Director Company With Name
Director Left
Mar 10
Termination Director Company With Name
Director Left
Mar 10
Termination Director Company With Name
Funding Round
May 10
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Loan Secured
Oct 13
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 14
Capital Allotment Shares
Loan Cleared
Apr 14
Mortgage Satisfy Charge Full
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Funding Round
Apr 14
Capital Allotment Shares
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Share Issue
Apr 14
Capital Alter Shares Subdivision
Funding Round
Jun 14
Capital Allotment Shares
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Loan Cleared
Mar 17
Mortgage Satisfy Charge Full
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Part
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
21
Funding
29
Officers
0
Ownership
0
Accounts
Officers
30
9 Active
21 Resigned
Name
Role
Appointed
Status
O' REGAN, Patrice Mary
ActiveFlitcroft Street, LondonWC2H 8DL
Secretary
Appointed 15 Apr 2025
O' REGAN, Patrice Mary
Flitcroft Street, LondonWC2H 8DL
Secretary
15 Apr 2025
Active
BLACK, Robin Kennedy
ActiveFlitcroft Street, LondonWC2H 8DL
Born March 1958
Director
Appointed 10 Apr 2014
BLACK, Robin Kennedy
Flitcroft Street, LondonWC2H 8DL
Born March 1958
Director
10 Apr 2014
Active
CALABRESE, Kasee
ActiveFlitcroft Street, LondonWC2H 8DL
Born January 1981
Director
Appointed 07 Mar 2026
CALABRESE, Kasee
Flitcroft Street, LondonWC2H 8DL
Born January 1981
Director
07 Mar 2026
Active
CORNWELL, Simon Anthony Vivian
ActiveFlitcroft Street, LondonWC2H 8DL
Born March 1957
Director
Appointed 01 Mar 2010
CORNWELL, Simon Anthony Vivian
Flitcroft Street, LondonWC2H 8DL
Born March 1957
Director
01 Mar 2010
Active
CORNWELL, Stephen Mark
ActiveFlitcroft Street, LondonWC2H 8DL
Born March 1960
Director
Appointed 01 Mar 2010
CORNWELL, Stephen Mark
Flitcroft Street, LondonWC2H 8DL
Born March 1960
Director
01 Mar 2010
Active
HENWOOD, Roderick Waldemar Lisle
ActiveFlitcroft Street, LondonWC2H 8DL
Born November 1963
Director
Appointed 01 Apr 2018
HENWOOD, Roderick Waldemar Lisle
Flitcroft Street, LondonWC2H 8DL
Born November 1963
Director
01 Apr 2018
Active
RICE, Christopher
ActiveFlitcroft Street, LondonWC2H 8DL
Born June 1978
Director
Appointed 18 Feb 2020
RICE, Christopher
Flitcroft Street, LondonWC2H 8DL
Born June 1978
Director
18 Feb 2020
Active
SPENCE, Ian Macdonald
ActiveFlitcroft Street, LondonWC2H 8DL
Born August 1981
Director
Appointed 25 Sept 2024
SPENCE, Ian Macdonald
Flitcroft Street, LondonWC2H 8DL
Born August 1981
Director
25 Sept 2024
Active
WOLKOFF, Michele Janice
ActiveFlitcroft Street, LondonWC2H 8DL
Born August 1976
Director
Appointed 25 Sept 2024
WOLKOFF, Michele Janice
Flitcroft Street, LondonWC2H 8DL
Born August 1976
Director
25 Sept 2024
Active
O' REGAN, Patrice Mary
ResignedFrith Street, LondonW1D 4SN
Secretary
Appointed 16 Nov 2022
Resigned 20 Jun 2024
O' REGAN, Patrice Mary
Frith Street, LondonW1D 4SN
Secretary
16 Nov 2022
Resigned 20 Jun 2024
Resigned
O'REGAN, Patrice Mary
ResignedFrith Street, LondonW1D 4SN
Secretary
Appointed 20 May 2019
Resigned 12 Aug 2021
O'REGAN, Patrice Mary
Frith Street, LondonW1D 4SN
Secretary
20 May 2019
Resigned 12 Aug 2021
Resigned
OGILVIE, Charles Macaulay
ResignedNeal Street, LondonWC2H 9PZ
Secretary
Appointed 14 Oct 2014
Resigned 19 Apr 2016
OGILVIE, Charles Macaulay
Neal Street, LondonWC2H 9PZ
Secretary
14 Oct 2014
Resigned 19 Apr 2016
Resigned
PATEY, Christopher John
ResignedFrith Street, LondonW1D 4SN
Secretary
Appointed 12 Aug 2021
Resigned 01 Feb 2022
PATEY, Christopher John
Frith Street, LondonW1D 4SN
Secretary
12 Aug 2021
Resigned 01 Feb 2022
Resigned
PURI, Yogita
ResignedNeal Street, LondonWC2H 9PZ
Secretary
Appointed 19 Apr 2016
Resigned 20 May 2019
PURI, Yogita
Neal Street, LondonWC2H 9PZ
Secretary
19 Apr 2016
Resigned 20 May 2019
Resigned
SARBAN, Oana Cezara
ResignedFlitcroft Street, LondonWC2H 8DL
Secretary
Appointed 20 Jun 2024
Resigned 15 Apr 2025
SARBAN, Oana Cezara
Flitcroft Street, LondonWC2H 8DL
Secretary
20 Jun 2024
Resigned 15 Apr 2025
Resigned
SIMPSON, Alison Jane
ResignedSpencer Walk, LondonSW15 1PL
Secretary
Appointed 03 Jul 2013
Resigned 14 Oct 2014
SIMPSON, Alison Jane
Spencer Walk, LondonSW15 1PL
Secretary
03 Jul 2013
Resigned 14 Oct 2014
Resigned
SPENCE, Ian Mcdonald
ResignedFrith Street, LondonW1D 4SN
Secretary
Appointed 01 Feb 2022
Resigned 16 Nov 2022
SPENCE, Ian Mcdonald
Frith Street, LondonW1D 4SN
Secretary
01 Feb 2022
Resigned 16 Nov 2022
Resigned
OLSWANG COSEC LIMITED
ResignedHigh Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 10 Dec 2009
Resigned 01 Mar 2010
OLSWANG COSEC LIMITED
High Holborn, LondonWC1V 6XX
Corporate secretary
10 Dec 2009
Resigned 01 Mar 2010
Resigned
BENDZ, Sophia Evelina
ResignedNeal Street, LondonWC2H 9PZ
Born April 1980
Director
Appointed 01 Aug 2018
Resigned 11 Jun 2019
BENDZ, Sophia Evelina
Neal Street, LondonWC2H 9PZ
Born April 1980
Director
01 Aug 2018
Resigned 11 Jun 2019
Resigned
BOTTS, John Chester
ResignedMount Street, LondonW1K 2TJ
Born January 1941
Director
Appointed 08 Dec 2015
Resigned 31 Oct 2024
BOTTS, John Chester
Mount Street, LondonW1K 2TJ
Born January 1941
Director
08 Dec 2015
Resigned 31 Oct 2024
Resigned
DARTNELL, Ashley Dorien
ResignedFrognal, LondonNW3 6XG
Born June 1959
Director
Appointed 30 May 2012
Resigned 16 May 2019
DARTNELL, Ashley Dorien
Frognal, LondonNW3 6XG
Born June 1959
Director
30 May 2012
Resigned 16 May 2019
Resigned
HOWARD, Rebecca Eve
ResignedNeal Street, LondonWC2H 9PZ
Born November 1965
Director
Appointed 01 Aug 2018
Resigned 03 Jun 2019
HOWARD, Rebecca Eve
Neal Street, LondonWC2H 9PZ
Born November 1965
Director
01 Aug 2018
Resigned 03 Jun 2019
Resigned
JOSEPHS, Tracey Louise
ResignedNeal Street, LondonWC2H 9PZ
Born February 1960
Director
Appointed 20 Nov 2018
Resigned 07 May 2021
JOSEPHS, Tracey Louise
Neal Street, LondonWC2H 9PZ
Born February 1960
Director
20 Nov 2018
Resigned 07 May 2021
Resigned
KIRK, Stephen
ResignedIvor Place, LondonNW1 6EU
Born August 1952
Director
Appointed 30 May 2012
Resigned 31 May 2016
KIRK, Stephen
Ivor Place, LondonNW1 6EU
Born August 1952
Director
30 May 2012
Resigned 31 May 2016
Resigned
MACKIE, Christopher Alan
ResignedHigh Holborn, LondonWC1V 6XX
Born February 1960
Director
Appointed 10 Dec 2009
Resigned 01 Mar 2010
MACKIE, Christopher Alan
High Holborn, LondonWC1V 6XX
Born February 1960
Director
10 Dec 2009
Resigned 01 Mar 2010
Resigned
MURPHY, Katherine Mary Louise
ResignedFrith Street, LondonW1D 4SN
Born February 1970
Director
Appointed 26 Mar 2020
Resigned 28 Sept 2022
MURPHY, Katherine Mary Louise
Frith Street, LondonW1D 4SN
Born February 1970
Director
26 Mar 2020
Resigned 28 Sept 2022
Resigned
STONE, Christopher Theodor Schilling
ResignedNeal Street, LondonWC2H 9PZ
Born September 1948
Director
Appointed 10 Apr 2014
Resigned 16 May 2019
STONE, Christopher Theodor Schilling
Neal Street, LondonWC2H 9PZ
Born September 1948
Director
10 Apr 2014
Resigned 16 May 2019
Resigned
TSAI, Joseph Chung
ResignedFlitcroft Street, LondonWC2H 8DL
Born January 1964
Director
Appointed 19 Jun 2017
Resigned 23 Mar 2026
TSAI, Joseph Chung
Flitcroft Street, LondonWC2H 8DL
Born January 1964
Director
19 Jun 2017
Resigned 23 Mar 2026
Resigned
OLSWANG DIRECTORS 1 LIMITED
ResignedHigh Holborn, LondonWC1V 6XX
Corporate director
Appointed 10 Dec 2009
Resigned 01 Mar 2010
OLSWANG DIRECTORS 1 LIMITED
High Holborn, LondonWC1V 6XX
Corporate director
10 Dec 2009
Resigned 01 Mar 2010
Resigned
OLSWANG DIRECTORS 2 LIMITED
ResignedHigh Holborn, LondonWC1V 6XX
Corporate director
Appointed 10 Dec 2009
Resigned 01 Mar 2010
OLSWANG DIRECTORS 2 LIMITED
High Holborn, LondonWC1V 6XX
Corporate director
10 Dec 2009
Resigned 01 Mar 2010
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Anthony Vivian Cornwell
ActiveFlitcroft Street, LondonWC2H 8DL
Born March 1957
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Simon Anthony Vivian Cornwell
Flitcroft Street, LondonWC2H 8DL
Born March 1957
Significant influence or control
06 Apr 2016
Active
Stephen And Clarissa Cornwell Living Trust
Active9454 Wilshire Blvd, Fl 4, Beverley Hills
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Stephen And Clarissa Cornwell Living Trust
9454 Wilshire Blvd, Fl 4, Beverley Hills
Significant influence or control
06 Apr 2016
Active
Filing History
148
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
5 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2024
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
22 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2022
8 December 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2021
28 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2019
23 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2016
4 January 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 January 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 January 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 October 2014
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 April 2014
18 December 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
18 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2012
23 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 March 2012
9 May 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 May 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2011