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Factual Productions Limited NORTHALLERTON

Factual Productions started in year 2003 as Private Limited Company with registration number 04717971. The Factual Productions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Northallerton at 74 High Street. Postal code: DL7 8EG.

At present there are 2 directors in the the company, namely Catherine G. and Noel G.. In addition one secretary - Catherine G. - is with the firm. As of 14 May 2024, there was 1 ex director - Oliver G.. There were no ex secretaries.

Factual Productions Limited Address / Contact

Office Address 74 High Street
Town Northallerton
Post code DL7 8EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04717971
Date of Incorporation Tue, 1st Apr 2003
Industry Television programme production activities
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Catherine G.

Position: Director

Appointed: 01 March 2005

Catherine G.

Position: Secretary

Appointed: 01 April 2003

Noel G.

Position: Director

Appointed: 01 April 2003

Oliver G.

Position: Director

Appointed: 01 January 2020

Resigned: 06 October 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 01 April 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Noel G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Catherine G. This PSC owns 25-50% shares and has 25-50% voting rights.

Noel G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Catherine G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth11 9282 781-68       
Balance Sheet
Current Assets14 816764843 1181 1613 8173 0191 1983 4833 668
Net Assets Liabilities  1 227-4 933-24 301-38 642-52 961-62 788-60 047-58 901
Reserves/Capital
Shareholder Funds11 9282 781-68       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -720-780-1 030-1 829-1 660-1 735-1 324-1 252
Average Number Employees During Period   2223322
Creditors  4 61342 32976 33484 18886 99692 58795 54194 874
Fixed Assets7 1088 6356 47635 05849 74040 59932 55430 26833 27433 496
Net Current Assets Liabilities6 308-4 127-5 249-39 211-73 011-77 412-83 855-91 321-91 997-91 145
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    2 1622 959302686161
Total Assets Less Current Liabilities13 4164 5081 227-4 153-23 271-36 813-51 301-61 053-58 723-57 649
Creditors Due Within One Year8 5084 8915 333       
Net Assets Liability Excluding Pension Asset Liability11 9282 781-68       
Provisions For Liabilities Charges1 4881 7271 295       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on April 30, 2023
filed on: 22nd, January 2024 		Free Download (5 pages)

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