Active
Company Information for THE INK FACTORY LIMITED
53 FRITH STREET, LONDON, W1D 4SN,
|
Company Registration Number
07101280
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE INK FACTORY LIMITED | ||
Legal Registered Office | ||
53 FRITH STREET LONDON W1D 4SN Other companies in W1W | ||
Previous Names | ||
|
Company Number | 07101280 | |
---|---|---|
Company ID Number | 07101280 | |
Date formed | 2009-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 08:57:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE INK FACTORY, INC. | 3660 SHIRLEY RD - YOUNGSTOWN OH 445020000 | Active | Company formed on the 1999-03-04 | |
THE INK FACTORY | EU TONG SEN STREET Singapore 059812 | Dissolved | Company formed on the 2008-09-11 | |
THE INK FACTORY (TOBIAS) LIMITED | 53 FRITH STREET LONDON W1D 4SN | Active | Company formed on the 2018-03-10 | |
THE INK FACTORY INC | California | Unknown | ||
THE INK FACTORY (TNMH) LIMITED | 53 FRITH STREET LONDON W1D 4SN | Active | Company formed on the 2020-06-18 | |
THE INK FACTORY (TNMH) PRODUCTION LIMITED | 53 FRITH STREET LONDON W1D 4SN | Active | Company formed on the 2020-08-14 | |
THE INK FACTORY PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2020-11-23 |
Officer | Role | Date Appointed |
---|---|---|
YOGITA PURI |
||
SOPHIA EVELINA BENDZ |
||
ROBIN KENNEDY BLACK |
||
JOHN CHESTER BOTTS |
||
SIMON ANTHONY VIVIAN CORNWELL |
||
STEPHEN MARK CORNWELL |
||
ASHLEY DORIEN DARTNELL |
||
RODERICK WALDEMAR LISLE HENWOOD |
||
REBECCA EVE HOWARD |
||
CHRISTOPHER THEODOR SCHILLING STONE |
||
JOSEPH CHUNG TSAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN KIRK |
Director | ||
CHARLES MACAULAY OGILVIE |
Company Secretary | ||
ALISON JANE SIMPSON |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XPERIOME LIMITED | Director | 2015-07-16 | CURRENT | 2007-05-30 | Liquidation | |
WARREN ENERGY LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
WARREN POWER HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-12-06 | |
WARREN POWER LIMITED | Director | 2015-04-02 | CURRENT | 2015-01-15 | Active | |
HEARTSTONE INNS GROUP PLC | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
HEARTSTONE INNS LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-17 | Active | |
RKBLACK & PARTNERS LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
HEARTSTONE INNS 1 LIMITED | Director | 2006-11-20 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
MALVERN COLLEGE ENTERPRISES LIMITED | Director | 2004-12-04 | CURRENT | 1992-04-14 | Active | |
ALLEN & COMPANY ADVISORS II UK LIMITED | Director | 2013-05-03 | CURRENT | 2012-11-15 | Liquidation | |
TATE FOUNDATION | Director | 2002-10-28 | CURRENT | 2000-06-02 | Active | |
BCP 2 GENERAL PARTNER LIMITED | Director | 2001-07-23 | CURRENT | 2001-07-23 | Active | |
GLYNDEBOURNE ENTERPRISES LIMITED | Director | 2000-07-20 | CURRENT | 2000-03-01 | Active | |
BOTTS HOLDINGS LIMITED | Director | 1999-09-20 | CURRENT | 1999-08-04 | Active | |
BOTTS CAPITAL NOMINEES LIMITED | Director | 1998-10-21 | CURRENT | 1993-09-24 | Active | |
BALMUIR HOLDINGS LIMITED | Director | 1993-01-28 | CURRENT | 1993-01-01 | Active | |
GLYNDEBOURNE ARTS TRUST | Director | 1991-12-14 | CURRENT | 1954-05-31 | Dissolved 2015-10-13 | |
GLYNDEBOURNE PRODUCTIONS LIMITED | Director | 1991-08-28 | CURRENT | 1939-12-16 | Active | |
BOTTS & COMPANY LIMITED | Director | 1990-12-05 | CURRENT | 1988-08-04 | Active | |
THE INK FACTORY (TOBIAS) LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
THE LITTLE DRUMMER GIRL LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
INK FACTORY (FWMF) LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
HOTEL ARTEMIS LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
TRADEPASS (TNM) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
IRONLAST (TNM) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
THE NIGHT MANAGER DISTRIBUTION LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
MFTK LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
THE NIGHT MANAGER LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
A MOST WANTED MAN LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
OLD LEAF PRODUCTIONS LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-18 | Active - Proposal to Strike off | |
LE CARRE PRODUCTIONS | Director | 2006-10-06 | CURRENT | 1964-09-11 | Active | |
OLD LEAF PRODUCTIONS LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-18 | Active - Proposal to Strike off | |
LE CARRE PRODUCTIONS | Director | 2006-10-06 | CURRENT | 1964-09-11 | Active | |
ZORG STUDIOS UK LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
INQUISITIVE MEDIA LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
DIVERSE TELEVISION LIMITED | Director | 2014-09-01 | CURRENT | 2003-11-24 | Dissolved 2016-01-12 | |
IWC MEDIA (LEONARDO) LTD | Director | 2014-09-01 | CURRENT | 2011-12-22 | Dissolved 2015-10-27 | |
BULLSEYE PRODUCTIONS LIMITED | Director | 2014-09-01 | CURRENT | 1998-12-22 | Dissolved 2015-11-10 | |
LUCKY DAY PRODUCTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2007-04-05 | Dissolved 2016-01-12 | |
MAST MEDIA LIMITED | Director | 2014-09-01 | CURRENT | 2000-04-20 | Dissolved 2015-12-15 | |
RDF TELEVISION (WEST) LIMITED | Director | 2014-09-01 | CURRENT | 2002-02-11 | Dissolved 2016-01-26 | |
TOUCHPAPER WEST LIMITED | Director | 2014-09-01 | CURRENT | 2009-06-16 | Dissolved 2016-01-05 | |
MAIEUTECH LIMITED | Director | 1992-07-04 | CURRENT | 1984-04-25 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 071012800004 | ||
16/03/23 STATEMENT OF CAPITAL GBP 4093.089 | ||
RP04SH01 | Second filing of capital allotment of shares GBP3,983.238 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,982.605 | |
12/09/22 STATEMENT OF CAPITAL GBP 3998.092 | ||
SH01 | 12/09/22 STATEMENT OF CAPITAL GBP 3998.092 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY LOUISE MURPHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARY LOUISE MURPHY | |
24/08/22 STATEMENT OF CAPITAL GBP 3997.459 | ||
SH01 | 24/08/22 STATEMENT OF CAPITAL GBP 3997.459 | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 3889.463 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071012800003 | |
Termination of appointment of Christopher John Patey on 2022-02-01 | ||
Termination of appointment of Christopher John Patey on 2022-02-01 | ||
Appointment of Mr Ian Mcdonald Spence as company secretary on 2022-02-01 | ||
Appointment of Mr Ian Mcdonald Spence as company secretary on 2022-02-01 | ||
AP03 | Appointment of Mr Ian Mcdonald Spence as company secretary on 2022-02-01 | |
TM02 | Termination of appointment of Christopher John Patey on 2022-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
AD02 | Register inspection address changed from 49 Neal Street London WC2H 9PZ United Kingdom to 53 Frith Street London W1D 4SN | |
TM02 | Termination of appointment of Patrice Mary O'regan on 2021-08-12 | |
AP03 | Appointment of Mr Christopher John Patey as company secretary on 2021-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM 49 Neal Street London WC2H 9PZ United Kingdom | |
SH01 | 29/04/21 STATEMENT OF CAPITAL GBP 3859.635 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY LOUISE JOSEPHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE MARY LOUISE MURPHY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICE | |
RES10 | Resolutions passed:Resolution of allotment of securitiesArticles 35.1 & 35.2 of the articles of association de disapplied in their entirety in relation to allot and issue granted pursuant to resolution 1 24/01/2020Resolution of adoption of Articles of ... | |
SH01 | 30/01/20 STATEMENT OF CAPITAL GBP 3842.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP3,617.500 | |
SH01 | 15/07/19 STATEMENT OF CAPITAL GBP 3617.5 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,613.889 | |
SH01 | 10/07/19 STATEMENT OF CAPITAL GBP 3613.889 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA EVELINA BENDZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA EVE HOWARD | |
TM02 | Termination of appointment of Yogita Puri on 2019-05-20 | |
AP03 | Appointment of Ms Patrice Mary O'regan as company secretary on 2019-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DORIEN DARTNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 06/12/18 STATEMENT OF CAPITAL GBP 3575.176 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS TRACEY LOUISE JOSEPHS | |
AP01 | DIRECTOR APPOINTED MS REBECCA EVE HOWARD | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 3564.683 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RODERICK WALDEMAR LISLE HENWOOD | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 3545.485 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 3545.485 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 3404.469 | |
RP04SH01 | SECOND FILED SH01 - 26/05/17 STATEMENT OF CAPITAL GBP 3531.485 | |
RP04SH01 | SECOND FILED SH01 - 02/05/17 STATEMENT OF CAPITAL GBP 3400.293 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JOSEPH CHUNG TSAI | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 3112.582;USD 12701.6 | |
SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 3112.582 26/05/17 STATEMENT OF CAPITAL USD 12701.6 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 3112.582 02/05/17 STATEMENT OF CAPITAL USD 0.1 | |
SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 3112.582 26/05/17 STATEMENT OF CAPITAL USD 12701.6 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 3112.582 02/05/17 STATEMENT OF CAPITAL USD 0.1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | 'REDEMPTION DATE' 05/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/05/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 3112.953 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
RES01 | ALTER ARTICLES 27/06/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES OGILVIE | |
AP03 | SECRETARY APPOINTED MS YOGITA PURI | |
AP01 | DIRECTOR APPOINTED MR JOHN CHESTER BOTTS | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2956.953 | |
AR01 | 10/12/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 73 WELLS STREET LONDON W1T 3QG ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MACAULAY OGILVIE / 07/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THEODOR SCHILLING STONE / 07/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KENNEDY BLACK / 07/12/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2956.953 | |
AR01 | 10/12/14 FULL LIST | |
AP03 | SECRETARY APPOINTED CHARLES MACAULAY OGILVIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON SIMPSON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 2905.860 | |
AP01 | DIRECTOR APPOINTED ROBIN KENNEDY BLACK | |
SH02 | SUB-DIVISION 10/04/14 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER THEODOR SCHILLING STONE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/04/2014 | |
SH01 | 10/04/14 STATEMENT OF CAPITAL GBP 2875.73 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071012800002 | |
SH01 | 23/10/13 STATEMENT OF CAPITAL GBP 1974 | |
AR01 | 10/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071012800002 | |
AP03 | SECRETARY APPOINTED ALISON JANE SIMPSON | |
AR01 | 10/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN KIRK | |
AP01 | DIRECTOR APPOINTED ASHLEY DORIEN DARTNELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK CORNWELL / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK CORNWELL / 10/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 30/05/12 STATEMENT OF CAPITAL GBP 1282 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 11 ETON ROAD LONDON NW3 4SS | |
AR01 | 10/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
RES15 | CHANGE OF NAME 27/04/2011 | |
CERTNM | COMPANY NAME CHANGED WHITE HARE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 05/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/12/10 FULL LIST | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY VIVIAN CORNWELL | |
AP01 | DIRECTOR APPOINTED STEPHEN MARK CORNWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE BOTTS & COMPANY RETIREMENT BENEFIT SCHEME | ||
RENT DEPOSIT DEED | Satisfied | PROCOMEXP LIMITED |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE INK FACTORY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |