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Company Information for FACTION NORTH LTD
3 WOODSIDE, NEWMINSTER PARK, MORPETH, NORTHUMBERLAND, NE61 2BJ,
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Company Registration Number
 03573546 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Faction North Ltd
FACTION NORTH LTD was founded on 1998-06-02 and has its registered office in Morpeth. The organisation's status is listed as "Active". Faction North Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| FACTION NORTH LTD | |
| Legal Registered Office | |
| 3 WOODSIDE NEWMINSTER PARK MORPETH NORTHUMBERLAND NE61 2BJ Other companies in NE61 | |
Filing Information
| Company Number | 03573546 | |
|---|---|---|
| Company ID Number | 03573546 | |
| Date formed | 1998-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB130478822 GB715828127 |
| Last Datalog update: | 2023-10-08 06:32:10 |
| Companies House |
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Company Officers of FACTION NORTH LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GRANT KEIR |
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PETER RODERICK DAY |
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VIRGINIA KATHERINE HEATH |
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DAVID GRANT KEIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIRGINIA KATHERINE HEATH |
Director | ||
PETER RODERICK DAY |
Director | ||
RICHARD JOHN WARDEN |
Director | ||
STEVEN SPRUNG |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FACTION FILMS LIMITED | Director | 2015-03-01 | CURRENT | 1984-04-05 | Active | |
| 23CP LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
| VKH FILMS LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2016-04-05 | |
| INDEPENDENT PRODUCERS SCOTLAND LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| EYES OPEN CREATIVE CIC | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| PSC04 | Change of details for Mr David Grant Keir as a person with significant control on 2020-12-16 | |
| CH01 | Director's details changed for Ms Virginia Katherine Heath on 2020-12-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GRANT KEIR on 2020-12-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AA01 | Previous accounting period shortened from 30/09/17 TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED VIRGINIA KATHERINE HEATH | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER RODERICK DAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA KATHERINE HEATH | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RODERICK DAY | |
| AA01 | Previous accounting period extended from 31/03/14 TO 30/09/14 | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARDEN | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA KATHERINE HEATH / 31/03/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID GRANT KEIR on 2011-03-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT KEIR / 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WARDEN | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/11 NO MEMBER LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 23 STAINTON ROAD SHEFFIELD SOUTH YORKSHIRE S11 7AX | |
| AR01 | 02/06/10 NO MEMBER LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 02/06/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAY / 30/06/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 02/06/08 | |
| 363a | ANNUAL RETURN MADE UP TO 02/06/07 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID KEIR / 23/05/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 607 PANORAMA WEST ONE 18 FITZWILLIAM STREET SHEFFIELD SOUTH YORKSHIRE S1 4JQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | ANNUAL RETURN MADE UP TO 02/06/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 02/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: FACTION NORTH LTD C/O INSPIRAL. ORG LIMITED THE WORKSTATION 15 PATERNOSTER ROW SHEFFIELD S1 2BX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/09/04 | |
| 363s | ANNUAL RETURN MADE UP TO 02/06/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/03/04 | |
| 363s | ANNUAL RETURN MADE UP TO 02/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/08/02 | |
| 363s | ANNUAL RETURN MADE UP TO 02/06/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 02/06/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | ANNUAL RETURN MADE UP TO 02/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 02/06/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: FLAT 6 21B BATES STREET SHEFFIELD YORKSHIRE S10 1NP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: ROSECOURT LONDON ROAD BATTLE EAST SUSSEX TN33 0LP | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to FACTION NORTH LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FACTION NORTH LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FACTION NORTH LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACTION NORTH LTD
Income
Government Income
We have not found government income sources for FACTION NORTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as FACTION NORTH LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FACTION NORTH LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACTION NORTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FACTION NORTH LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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