Introduction
Watch Company
I
INK FACTORY (FWMF) LIMITED
INK FACTORY (FWMF) LIMITED is an active company incorporated on 13 July 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. INK FACTORY (FWMF) LIMITED was registered 8 years ago.(SIC: 59111)
Status
active
Active since 8 years ago
Company No
10865443
LTD Company
Age
8 Years
Incorporated 13 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
12 Flitcroft Street London, WC2H 8DL,
Previous Addresses
53 Frith Street London W1D 4SN England
From: 28 July 2021To: 18 December 2024
49 Neal Street London WC2H 9PZ United Kingdom
From: 13 July 2017To: 28 July 2021
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 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
CORNWELL, Simon Anthony Vivian
ActiveFlitcroft Street, LondonWC2H 8DL
Born March 1957
Director
Appointed 13 Jul 2017
CORNWELL, Simon Anthony Vivian
Flitcroft Street, LondonWC2H 8DL
Born March 1957
Director
13 Jul 2017
Active
SPENCE, Ian Mcdonald
ActiveFlitcroft Street, LondonWC2H 8DL
Born August 1981
Director
Appointed 24 Jan 2018
SPENCE, Ian Mcdonald
Flitcroft Street, LondonWC2H 8DL
Born August 1981
Director
24 Jan 2018
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
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
ResignedLondonWC2H 9PZ
Secretary
Appointed 13 Jul 2017
Resigned 20 May 2019
PURI, Yogita
LondonWC2H 9PZ
Secretary
13 Jul 2017
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
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
BLACK, Robin Kennedy
ResignedLondonWC2H 9PZ
Born March 1958
Director
Appointed 13 Jul 2017
Resigned 10 Jul 2019
BLACK, Robin Kennedy
LondonWC2H 9PZ
Born March 1958
Director
13 Jul 2017
Resigned 10 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Ink Factory Limited
ActiveLondonWC2H 9PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jul 2017
The Ink Factory Limited
LondonWC2H 9PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jul 2017
Active
Filing History
35
Description
Type
Date Filed
Document
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2024
23 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2022
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 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 May 2019
27 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2017
14 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2017