Introduction
Watch Company
T
THE INK FACTORY (TOBIAS) LIMITED
THE INK FACTORY (TOBIAS) LIMITED is an active company incorporated on 10 March 2018 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 (TOBIAS) LIMITED was registered 8 years ago.(SIC: 59111, 59113, 59131, 59133)
Status
active
Active since 8 years ago
Company No
11246790
LTD Company
Age
8 Years
Incorporated 10 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
THE PIGEON TUNNEL LIMITED
From: 12 August 2019To: 13 July 2020
INK FACTORY INVESTMENTS LIMITED
From: 10 March 2018To: 12 August 2019
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: 10 March 2018To: 28 July 2021
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
13
3 Active
10 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 10 Mar 2018
CORNWELL, Simon Anthony Vivian
Flitcroft Street, LondonWC2H 8DL
Born March 1957
Director
10 Mar 2018
Active
SPENCE, Ian Mcdonald
ActiveFlitcroft Street, LondonWC2H 8DL
Born August 1981
Director
Appointed 10 Mar 2018
SPENCE, Ian Mcdonald
Flitcroft Street, LondonWC2H 8DL
Born August 1981
Director
10 Mar 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
ResignedNeal Street, LondonWC2H 9PZ
Secretary
Appointed 10 Mar 2018
Resigned 20 May 2019
PURI, Yogita
Neal Street, LondonWC2H 9PZ
Secretary
10 Mar 2018
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
ResignedNeal Street, LondonWC2H 9PZ
Born March 1958
Director
Appointed 10 Mar 2018
Resigned 10 Jul 2019
BLACK, Robin Kennedy
Neal Street, LondonWC2H 9PZ
Born March 1958
Director
10 Mar 2018
Resigned 10 Jul 2019
Resigned
HENWOOD, Roderick Waldemar Lisle
ResignedNeal Street, LondonWC2H 9PZ
Born November 1963
Director
Appointed 10 Mar 2018
Resigned 03 Aug 2022
HENWOOD, Roderick Waldemar Lisle
Neal Street, LondonWC2H 9PZ
Born November 1963
Director
10 Mar 2018
Resigned 03 Aug 2022
Resigned
JOSEPHS, Tracey Louise
ResignedNeal Street, LondonWC2H 9PZ
Born February 1960
Director
Appointed 15 Aug 2019
Resigned 07 May 2021
JOSEPHS, Tracey Louise
Neal Street, LondonWC2H 9PZ
Born February 1960
Director
15 Aug 2019
Resigned 07 May 2021
Resigned
RYAN, Barry Thomas
ResignedFlitcroft Street, LondonWC2H 8DL
Born July 1971
Director
Appointed 23 Jun 2022
Resigned 23 Jan 2026
RYAN, Barry Thomas
Flitcroft Street, LondonWC2H 8DL
Born July 1971
Director
23 Jun 2022
Resigned 23 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Ink Factory Limited
ActiveNeal Street, LondonWC2H 9PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Mar 2018
The Ink Factory Limited
Neal Street, LondonWC2H 9PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Mar 2018
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
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
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
21 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 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 May 2021
12 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2019
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